Title: General Counsel Job Responsibilities: - Act as a strategic legal advisor to executive leadership, proactively identifying risks and opportunities to support informed, high-impact decisions. - Build and scale a technology-enabled legal team, leveraging AI and automation to drive efficiency, optimize workflows, and...
Title: Director, Global Head of Sanctions Compliance Job Responsibilities: - Administer, maintain, coordinate, and monitor the day-to-day compliance of the company’s FinTech Compliance Team with sanctions-related laws, regulations, policies, programs, initiatives, rules, and reporting requirements. - Manage, administer, and enhance all...
Title: Sr. Export Compliance Program Manager Job Responsibilities: The Sr. Export Compliance Program Manager is an integral part of the Global Export & Sanctions Compliance (GESC) department at the company. The primary responsibilities include ensuring compliance with worldwide laws governing the exports...
Title: Sr Director, Global Sanctions Compliance Job Responsibilities: The Sr Director, Global Sanctions Compliance is tasked with managing the company's economic sanctions, trade embargo, and export control compliance program. This role reports to the Global BSA/AML and Sanctions Officer and supports the...
The following jobs are no longer active but were real openings previously posted by employers.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.
Global Sanctions Operations Manager The candidate will report directly to the Deputy BSA Officer/BSA Operations. Will be responsible for managing and directing Bank's Office of Foreign Asset Control (OFAC) Compliance Program and other... activities related to economic and trade sanctions risk mitigation efforts. Provide oversight and direction for the daily operations and training of the Global Sanction Unit. Assist the BSA Program Office in drafting the annual update to the OF... 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Note: This job is no longer active.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
VP, Risk Assessments Responsibilities: Provide strong support to the Head of BSA/AML/OFAC and Anti-Corruption Compliance in identifying, monitoring and mitigating the Bank's BSA/AML/OFAC and Anti-Corruption compliance risk. Responsible for the implementation and maintenance of the BSA/AML, OFAC and Anti-Corruption risk assessment.... Keep abreast of industry changes, trends and best practices relating to BSA/AML/OFAC and Anti-Corruption compliance issues and draft memoranda 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
Economic Sanctions Program Compliance Manager, Vice President Duties: Will be reporting to the Sanctions Program Compliance Officer or designee, this position is responsible for risk identification, investigative research, and escalation of sanctions-related issues in support of Union Bank's Global Sanctions Program. Promotes effective screening of Union Bank's customer database against the OFAC SDN List, FinCEN 311... list, other authoritative guidance issued under the Interna... 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
Sanctions Program Compliance Systems Manager, Vice President The candidate reporting to the Sanctions Program Compliance Officer or designee, will be responsible for the implementation and management of upgraded sanctions screening systems, risk identification, investigative research, and escalation of sanctions-related issues in support of Union Bank's Global Sanctions Program. Promotes effective screening of Union Bank's customer database against the OFAC SDN List, FinCEN ...... 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/Legal Support Lead The candidate will be responsible for providing legal support to the Compliance Support Department on transactional, corporate, legal and regulatory matters related to legal processing needs including responding to legal processing requests, subpoenas and other requests, as needed. High School Diploma required. Bachelor's degree is preferred. Must have 3+ years of compliance or banking operations experience. Should have 1 year of para... 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 Duties: Provide oversight and direction for the daily operations of the International Compliance Program. Serve as subject matter expert and central point of contact for OFAC / FCPA operations and... policy. Oversee and approve the publication of OFAC / FCPA procedures and... policy. Maintain expert knowledge of OFAC’s country sanction programs implemented pursuant to the International Emergency Economic Powers Act (IEEPA), and comprehensive knowled... 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
Export Compliance Analyst The candidate will comply with the Export Administration Regulation (EAR), International Traffic in Arms Regulations (ITAR), Office of Foreign Asset Control (OFAC), and foreign government agencies.... Will work on research, and classify software, hardware, or 3rd party products, and submit classification requests to relevant government agencies, or applications for export licenses for controlled products or technologies and maintaining corporate record... 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
Global Sanctions Operations Manager The candidate will report directly to the Deputy BSA Officer/BSA Operations. Will be responsible for managing and directing Union Bank's Office of Foreign Asset Control (OFAC) Compliance Program and other... activities related to economic and trade sanctions risk mitigation efforts. Provide oversight and direction for the daily operations and training of the Global Sanction Unit. Assist the BSA Program Office in drafting the annual update 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