The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.
Compliance Officer The candidate will regularly consult with the CEO and Chief Compliance Officer regarding all aspects of the Compliance Management System. Will assist in the review of policies, guidelines, procedures, make recommendations to management, perform testing, generate reports, prepare tracking reports and risk assessments. Review laws and regulations; Bank Secrecy Act, Patriot Act, OFAC, and other regulations as... needed. Complete risk assessments and serve as a c... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Attorney - Level I The candidate will be providing support for various legal matters that arise from time to time. Will conduct due diligence for new global service providers (GSPs). Refresh due diligence for existing GSPs. Obtain compliance certificates from GSPs. Maintain database of approved GSPs. Advise on payments to GSPs. Monitor various business activities and the impact on Anti-Corruption Compliance. Conflict Minerals Compliance. Research materials used in manu... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Manager Regulatory Compliance Corporate - Springdale, Arkansas If you are looking to make an impact on a meaningful scale, come join us as we raise the world's expectations for how much good food can do! Work Shift: 1ST SHIFT (United States of America) Job Purpose/Summary We are currently hiring for a Sr. Manager Regulatory Compliance this position partners with the Ethics & Compliance Department, Law Department, Government... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Manager I, Regulatory Controls Anti Money Laundering Compliance Duties: Drives continuous improvement of anti-money laundering (AML) compliance programs. Drives risk mitigation regarding anti-money laundering (AML). Drives the execution of multiple business plans and projects. Ensures business needs are being met. Promotes and supports company policies, procedures, mission, values, and standards of ethics and integrity. Provides guidance to business unit leadership on... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Director AML Financial Service - Fraud and OFAC The candidate will create... program to monitor and manage fraud and OFAC sanction risk inherent in... sales of financial services products for US legal entity. Will monitor fraud reporting from various internal and external (principals) and develop summary reporting and trend analysis. Recommend enhancement to controls as deemed necessary to reduce company risk. Coordinate OFAC sanction compliance program across... financial services p... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Senior Manager, Quality Assurance, Anti-Money Laundering - Compliance Duties: Will create program to monitor and manage fraud and OFAC sanction risk inherent in... sales of financial services products for . legal entity. Monitor fraud reporting from various internal and external (principals) and develop summary reporting and trend analysis. Recommend enhancement to controls as deemed necessary to reduce company risk. Coordinate OFAC sanction compliance program across... financi... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Manager II, Regulatory Controls AML Compliance Duties: Drives continuous improvement of anti-money laundering (AML) compliance programs; drives risk mitigation regarding anti-money laundering (AML); drives the execution of multiple business plans and projects; ensures business needs are being met; promotes and supports company policies, procedures, mission, values, and standards of ethics and integrity; provides guidance to business unit leadership on large, complex a... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Manager I Regulatory Controls Anti Money Laundering- Compliance The candidate drives continuous improvement of anti-money laundering (AML) compliance programs. Drives risk mitigation regarding anti-money laundering (AML). Drives the execution of multiple business plans and projects. Ensures business needs are being met. Promotes and supports company policies, procedures, mission, values, and standards of ethics and integrity. Provides guidance to business unit leaders... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Senior Manager Reporting Systems, Office of Foreign Assets Control Duties: Develops OFAC Compliance system strategies. Drives... the execution of multiple business plans and projects. Ensures business needs are being met. Leads the data analysis and reporting for OFAC Compliance. Leads the implementation... OFAC Compliance system strategies. Promotes... and supports company policies, procedures, mission, values, and standards of ethics and integrity. Provides supervision and developm... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Senior Manager - Reporting Systems The candidate: Develops OFAC Compliance system strategies. Drives... the execution of multiple business plans and projects. Ensures business needs are being met. Leads the data analysis and reporting for OFAC Compliance. Leads the implementation... OFAC Compliance system strategies. Promotes... and supports company policies, procedures, mission, values, and standards of ethics and integrity. Provides supervision and development opportunities for ass... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here