Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of an AML Project Delivery Senior Analyst, you will work collaboratively within the AML and sanctions team to support client service delivery. Your responsibilities will include performing case investigations, assessing potential...
Title: AML Consultant Job Responsibilities: As an AML Consultant in the Risk, Compliance, and Governance department with a focus on Financial Crime, the role involves working as a Project Delivery Specialist in the Regulatory, Risk & Forensic Operate division. The position is...
Title: AML Project Delivery Specialist Job Responsibilities: In this role, the AML Project Delivery Specialist will work collaboratively with the AML and sanctions team to support client service delivery. The responsibilities include: - Managing a small team of investigators. - Performing case investigations and...
backlog and implement targeted compliance training. - Develop and own controls related to Medicare, OFAC, Child Support Lien Network,... and other federal protocols. - Partner with Claims Technical, US Legal, and IT to design controls and workflows aligned with regu...
The following jobs are no longer active but were real openings previously posted by employers.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.
Senior Director, Global Regulatory Affairs The candidate will have management and oversight responsibility for the Company’s global trade compliance activities, involving export controls, licensing (State and Commerce), screening processes and related systems to ensure compliance with applicable laws and regulations, including those administered by BIS, OFAC, ITAR, DSS and DOD.... Must have a strong knowledge of ITAR, OFAC and EAR Regulations, EU... Trade Regulations and all asp... 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Note: This job is no longer active.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
Contracts - Export-Import Control The candidate will report to the Senior Director Contracts International and Strategic Pursuits. Will have primary responsibility for establishing organizational policies and procedures to enable robust international business and to manage associated risk areas. Will lead personnel in managing complex and high volume associated transactions (500+ export licenses, Technical Assistance Agreements, and Manufacturing License Agreements... 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
Managing Consultant, Anti-Money Laundering and Compliance Duties: Investigate potential money laundering and fraudulent financial activity across client business lines. Provide subject matter expertise in the area of Anti-Money Laundering and financial fraud investigations which include FCPA, OFAC and/or PEP filtering systems,... KYC file remediation, AML gap assessments, AML compliance monitoring and AML training and the review and preparation of SARs. Lead and supervise teams... 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
Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Managing Consultant, Anti-Money Laundering and Compliance Duties: Investigate potential money laundering and fraudulent financial activity across client business lines. Provide subject matter e... 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 Legal Counsel Duties : Will prepare, review and negotiate commercial telecommunications service agreements and other commercial agreements. Provide necessary legal support for IoT and product teams. Manage corporate governance of US and foreign entities. Assist in compliance activities related to privacy laws (GDPR), export control requirements (OFAC) and other applicable regulations.... Responsible for litigation management. Interface with outside counsel as needed. Oth... 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
Legal Counsel Responsibilities: Prepare, review and negotiate commercial telecommunications service agreements and other commercial agreements. Develop and amend contract templates as required. Provide necessary legal support for product teams. Manage corporate governance of US entities. Assist in compliance activities related to privacy laws (GDPR), export control requirements (OFAC) and other applicable regulations.... Interface with outside counsel as needed. Other related d... 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
Spring 2020 Legal Co-Op The candidate will gain hands on legal experience supporting various contract, corporate, regulatory and compliance activities. Duties include: Reviewing NDAs and contract amendments; Screening for OFAC compliance; Reviewing finalized contracts;... Preparing documents for notarization/apostille; Assisting in organization of legal files, including patents and corporate documents; Assisting in preparation of regulatory filings; Providing support for implem... 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
ID #: 5364 Compliance Analyst The candidate will have property and casualty product knowledge or legal and compliance research experience. Key responsibilities are to communicate to Hanover business areas impacted and monitor actions in response to changes in laws and regulations for all Property-Casualty lines of business to ensure compliance. Participate in preparation of materials and information required in response to Market Conduct examinations and other regulator... 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
Operations Director The candidate will report directly solid-line to the Vice President and General Counsel of Global Business Services (GBS) and indirectly dotted-line to the Vice President, Legal--Global Trade Compliance (GTC). Responsible for establishing organizational policies, procedures, and training to manage associated risk areas. Accountable for managing a high volume of often complex transactions (TAAs, and MLAs, licenses for exports, imports, etc. from a var... 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
Legal and Export Control Lead Responsibilities : The candidate will have overall responsibility for the firm's “best practice†global export compliance program, policies and procedures to ensure compliance with all applicable export laws, statutes and regulations across all functions and global business entities. Be a subject matter expert on export control and other compliance matters. Implement, maintain, and update internal Export Compliance Manual, Export Cont... 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