Title: Impact Finance - Transition Manager Job Responsibilities: The Impact Finance - Transition Manager is responsible for overseeing the onboarding activities related to tax credit investments, syndications, and loans made by Company Impact Finance. The role involves transitioning new tax credit investments,...
The following jobs are no longer active but were real openings previously posted by employers.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.
Note: This job is no longer active.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 - Global Ethics & Compliance Duties: Providing compliance support regarding regulations relevant to the operations and conduct of business globally, including both economic sanctions and anti-corruption. Oversee the conducting of KYC diligence for assisting in due diligence in sanction country counter parties and other sensitive jurisdictions counterparties. Provide advice regarding sanctions issues where required. Conduct risk assessment in review of counter... 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Note: This job is no longer active.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
Assistant Counsel The candidate will counsel Keefe’s BSA/AML compliance program with interpreting and applying financial services, consumer protection and privacy laws and regulations including BSA/AML, EFTA, GLBA, UDAAP, KYC, OFAC and state money transmitter... laws. Oversee data privacy compliance program including CCPA, and data retention policy. Work with Chief Information Security Officer to ensure cybersecurity requirements and regulations are met. Manage and assist inter... 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 Sanctions Compliance Specialist The candidate will provide guidance to the business regarding issues arising as a result of Office of Foreign Assets Control (OFAC) sanctions program changes. Partnering... with Assistant General Counsel, Global Sanctions with discussions with financial institutions regarding Bunge’s sanctions and KYC policies and procedures. Assist in negotiating sanctions related clauses with various counterparties. Provide issue specific advice on vario... 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 Sanctions Compliance Counsel The candidate will provide guidance to the business regarding issues arising as a result of Office of Foreign Assets Control (OFAC) sanctions program changes. Partnering... with Assistant General Counsel, Global Sanctions with discussions with financial institutions regarding Firm’s sanctions and KYC policies and procedures. Assist in negotiating sanctions related clauses with various counterparties. Provide issue specific advice on various s... 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
General Counsel, Head of Global Sanctions Compliance & Customer Information The candidate will be responsible for providing legal and compliance advice globally, relevant to the operations and regulations of Product Lines business. Provides advice and guidance as to economic regulations that impact the commodities trading activities globally. Oversee a team addressing customer information / KYC / due diligences for customers, economic sanctions and 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
General Counsel, Head Of Global Sanctions Complian The candidate will responsible for providing legal and compliance advice globally, relevant to the operations and regulations of Bunge’s Product Lines business. Provides advice and guidance as to economic regulations that impact the commodities trading activities globally for Bunge. Oversee a team addressing customer information due diligences for customers, economic sanctions and Export Controls and will report to... 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
Officer The candidate ensures the Credit Union is in compliance with all state and federal regulations, laws, and rules. Analyzes new and pending compliance requirements affecting the Credit Union’s practices. Develops, revises, communicates, and implements policies and procedures to ensure compliance. Develops, directs, and implements a compliance and internal audit program and schedule to review internal Credit Union areas for compliance. Areas include general 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
Analyst GS 09 Duties: The candidate will be responsible for analyzing problems; monitoring system status; formulating basic answers to user inquiries; assisting Federal Program Agencies (FPAs) in troubleshooting payment errors; coordinating production support for problem tickets with programmers and other appropriate resources; and serving as a system administrator supporting the ITIM user provisioning system for ASAP. Will perform administrative actions in support 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
Consultant 4 Responsibilities: Lead all phases of BSA/AML/OFAC regulatory compliance test engagements, including planning, scoping, designing testing strategy and test steps, executing testing, presenting findings to management and writing final reports. Execute process walkthroughs, identifying and understanding primary/key controls, evaluating control design and the suite of controls. Manage engagements to planned dates, resources, and hours. Execute throughout... 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