Title: AML Consultant Job Responsibilities: In the role of an AML Consultant, you will engage with the AML and sanctions team to support client service delivery, working under the Project Delivery Model. Your responsibilities will include: - Managing a small team of investigators -...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of AML Project Delivery Senior Analyst, you will work with the AML and sanctions team to support client service delivery. Your responsibilities will include: - Performing case investigations and assessing potential AML...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, you will work collaboratively within the AML and sanctions team to support client service delivery. Your responsibilities will include: - Managing a small team of investigators. - Performing...
The following jobs are no longer active but were real openings previously posted by employers.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.
Testing Specialist - Mortgage and Consumer Loan Servicing The candidate will under the guidance of management, sporadically consult with business units on compliance matters. Assist with reviewing compliance policies and procedures. Identify controls in place that are designed to mitigate risk of non-compliance. Review and analyze risk reports. Conduct research on regulatory matters. Assist in the preparation of training materials to support employees in fulfillin... 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Note: This job is no longer active.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
Programs Manager The candidate will support the Bank Secrecy Act (BSA) Officer in the design, oversight and implementation of enterprise wide strategic and tactical programs, including policy development, governance, training, vendor management and project management. Will assist BSA Officer in setting strategic direction of the BSA Program across the enterprise. Develop and maintain governance protocols for the BSA Group, including setting agenda and deter... 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. BSA/AML/Sanctions Programs Manager The candidate will support the Bank Secrecy Act (BSA) Officer in the design, oversight and implementation of enterprise wide strategic and tactical programs,... 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
AML Compliance Officer Duties: Supports the SVP AML Compliance Officer, VP AML Compliance Officer, and AVP AML Compliance Officer in an assigned line of business in discharging the business line’s Know Your Customer (KYC) Program responsibilities. Mitigate AML and OFAC risks through execution of... the AML Compliance customer onboarding review/approval process, customer retention, products and services offered, and other initiatives as they apply to AML matters. Makes recom... 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
AML Compliance Officer Duties: Supports the SVP AML Compliance Officer, VP AML Compliance Officer, and AVP AML Compliance Officer in an assigned line of business in discharging the business line’s Know Your Customer (KYC) Program responsibilities. Mitigate AML and OFAC risks through execution of... the AML Compliance customer onboarding review/approval process, customer retention, products and services offered, and other initiatives as they apply to AML matters. Makes recom... 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 Officer - Global Sanctions OFAC Compliance The candidate will,... in partnership with management, develop and execute on business plans for area of responsibility within Global Sanctions Compliance (GSC). Will set short-term strategies and plan for their respective area, group or location. Be fully knowledgeable of assigned product and functional area, and have a thorough understanding of area of responsibility as well as a broad understanding of the entire complianc... 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 Officer - Global Sanctions OFAC Compliance The candidate, in... partnership with management, develops and executes on business plans for area of responsibility within Global Sanctions Compliance (GSC). Sets short-term strategies and plans for their respective area, group or location. Maintains fully knowledgeable of assigned product and functional area, and has a thorough understanding of their area of responsibility as well as a broad understanding of the entire com... 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 Compliance Analyst - Sanctions/OFAC Governance, Enterprise Risk and Regulatory The candidate will Support the Sanctions OFAC Compliance team that is... responsible for matters related to OFAC regulatory compliance (., escalations,... reporting, investigations, licensing, and disclosures). The position reports to the Head of Sanctions OFAC Compliance within Global Sanctions... and A B andC Compliance. General responsibilities include: Conducts assigned responsibilities withi... 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 Compliance Officer - Sanctions / OFAC Compliance : Regulatory Reporting... and Analysis The candidate will support the Head of OFAC Compliance and Enterprise Risk... for matters related to OFAC compliance, including by taking... the lead on projects related to subpoena responses, investigations, reporting, disclosures, and other aspects of sanctions regulatory compliance. Will support management and coordinate work efforts for the implementation of processes, standards and pro... 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 Compliance Analyst - Sanctions / OFAC Compliance : Regulatory Reporting... and Analysis The candidate will support the OFAC Compliance team that is... responsible for matters related to OFAC regulatory compliance (., escalations,... reporting, and licensing). Will conduct assigned responsibilities within own section of the overall compliance function. Assist in the execution of strategic and tactical Compliance plans. Provide compliance support to management in the 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