The following jobs are no longer active but were real openings previously posted by employers.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.
Vice President of International Compliance The candidate will lead development, implementation and operation of the enterprise international compliance program of a dynamic growing company with an expanding international presence, providing strategic direction, consultation and guidance to Group businesses operating internationally. Will be overseeing development of international compliance policies and programs (anti-corruption, OFAC, export controls, anti-money laundering,...... 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Note: This job is no longer active.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
Vice President Of International Compliance The candidate will lead development, implementation and operation of the enterprise international compliance program of a dynamic growing company with an expanding international presence, providing strategic direction, consultation and guidance to group businesses operating internationally. Key responsibilities include: overseeing development of international compliance policies and programs (anti-corruption, OFAC, export controls,... 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Note: This job is no longer active.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
Compliance Manager The candidate designs, implements and manages the company’s annual compliance risk management plan based upon a risk-based approach for approval by the Risk and Compliance Manager and Audit Committee. Completes and oversees the completion of compliance reviews and compliance review reports; develops presentations to the Risk and Compliance Manager for presentation to the Risk and Audit Committee on results of reviews, trends and other complian... 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
Compliance Manager The candidate designs, implements and manages the company's annual compliance risk management plan based upon a risk-based approach for approval by the Risk and Compliance Manager and Audit Committee. Completes and oversees the completion of compliance reviews and compliance review reports; develops presentations to the Risk and Compliance Manager for presentation to the Risk and Audit Committee on results of reviews, trends and other compliance... 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 Duties: Will be responsible for assisting with direct management of the company's Compliance Department to ensure its compliance with all applicable consumer and other designated laws, regulations, related company policies and procedures. Assist in Designing, implementing and managing the company’s annual compliance risk management plan based upon a risk-based approach for approval by the Sr. Compliance Manager, the Corporate Compliance Officer, Chief Ri... 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 Duties: Will be responsible for assisting with direct management of the company's Compliance Department to ensure its compliance with all applicable consumer and other designated laws, regulations, related company policies and procedures. Designs, implements and manages the company’s annual compliance risk management plan based upon a risk-based approach for approval by the Corporate Compliance Officer, Chief Risk Officer and Risk and Audit Commit... 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
Compliance Manager The candidate designs, implements and manages the company’s annual compliance risk management plan based upon a risk-based approach for approval by the Corporate Compliance Officer, Chief Risk Officer and Risk and Audit Committee. Completes and oversees the completion of compliance reviews and compliance review reports; develops presentations to the Corporate Compliance Officer, Chief Risk Officer for presentation to the Risk and Audit Committee o... 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 The candidate will assist in Designing, implementing and managing the company’s annual compliance risk management plan based upon a risk-based approach for approval by the Sr. Compliance Manager, the Corporate Compliance Officer, Chief Risk Officer and Audit Committee. Will complete and oversee the completion of compliance reviews and compliance review reports; develops presentations to the Sr. Compliance Manager and Corporate Compliance Officer for pres... 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 of International AML The candidate will report directly to the BSA/OFAC Officer. Will lead the Office of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt... Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts for domestic and international sanctions while managing international business lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to draw accura... 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 of AML Compliance The candidate will develop, implement and oversee the Bank Secrecy Act Compliance Program for domestic lines of business. Work with internal and external auditors and regulatory examiners by providing full cooperation and timely delivery of requested documentation and information. Accountable to the Chief AML Officer for compliance with the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC regulations and implementing associated... regula... 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