Title: Global Financial Crimes Manager - Economic Sanctions Job Responsibilities: The primary responsibility of the Global Financial Crimes Manager - Economic Sanctions is to execute substantive economic sanctions compliance and operational risk practices. This role involves working directly or through...
Title: Government Investigations Specialist Job Responsibilities: The Government Investigations Specialist is an integral part of the Government Investigations team within the Law Division at **Members Only**. The position entails significant responsibilities that include: - Responding to complex and high-risk third-party government subpoenas on behalf...
with sanctions regulations set forth by the United States, particularly those by the Office of Foreign Assets Control (OFAC) and other agencies. This... role involves maintaining an effective sanctions compliance program across the company and implementing integrated compliance systems an...
The following jobs are no longer active but were real openings previously posted by employers.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 Compliance Associate Duties: Overseeing company’s domestic OFAC Compliance Program, including oversight... of business groups performing OFAC checks, responding to escalated... OFAC “hits,†providing ongoing guidance... to business and IT partners on OFAC-related risks, and providing periodic... training on OFAC compliance. Coordinating, preparing, and... filing the Annual Blocked Property Report required by OFAC. Performing OFAC Compliance Program... oversight testing and docume... 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Note: This job is no longer active.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 Associate The candidate will be overseeing company’s domestic OFAC Compliance Program, including oversight... of business groups performing OFAC checks, responding to escalated... OFAC “hits,†providing ongoing guidance... to business and IT partners on OFAC-related risks, and providing periodic... training on OFAC compliance. Coordinating, preparing, and... filing the Annual Blocked Property Report required by OFAC. Performing OFAC Compliance Program... oversight test... 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
Financial Crimes Director - FCRM Head of Process Re-engineering and Simplication is a senior leadership role at 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
Fiduciary Officer Responsibilities: Assume primary compliance program oversight and management responsibilities in order to ensure continuous compliance with applicable federal and state laws and agency regulations. Identify, measure, and escalate compliance risk issues to Advisory Investment Regulatory Committee and senior officers as necessary. Develop, manage, and maintain enterprise-wide operational policies, standards, and procedures designed to achieve 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 and Regulatory Officer (CCRO) The candidate will serve as an advisor to **Members Only** Legal Department, stay closely abreast 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
assistance Employee Assistance Program Wellness programs Commuter assistance Employee discounts Employee Referral Program RCA Professional 7 - AML . Bank is looking for an experienced candidate to join their team of Financial Crimes professionals as a RCA Professional 7 - AML. The successful candidate must have extensive knowledge of laws and regulations specific to BSA/AML, Economic Sanctions, Fraud, Identify Theft/Red Flags, Safe at Ho... 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 Director, Associate General Counsel: Global Lead, Export Control & Sanctions The candidate will provide both detailed and executive-level guidance on trade law and regulation as applied, including expert analysis of BIS and OFAC regulation, ITAR requirements, and... compliance standard processes. Deliver concrete guidance based not just on US regulation, but also requirements from the EU, UK, and other jurisdictions from which exports. Lead global export team comprised 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
Corporate Associate The candidate should have 4-8 years of corporate experience (although will also consider candidates with more or less experience), particularly in the formation of, and investment by institutional investors in, private funds (PE, VC, RE primarily). Additional experiences helpful: investment advisers act and investment company act regulation; private REITs; OFAC and trade sanctions regulation....... 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/Senior Legal Counsel Responsibilities: Works with sales, operations, and credit functions in developing and implementing necessary legal policies and documentation for commercial truck, tractor, trailer, construction equipment, bus and other specialized transportation and commercial equipment financing products in the United States. Negotiates and documents a variety of working capital, retail finance and wholesale transactions. General support of legal complia... 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: Works with sales, operations, and credit functions in developing and implementing necessary legal policies and documentation for commercial truck, tractor, trailer, construction equipment, bus and other specialized transportation and commercial equipment financing products in the United States. Negotiates and documents a variety of working capital, retail finance and wholesale transactions. General support of legal compliance function,... 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