The following jobs are no longer active but were real openings previously posted by employers.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.
Description Anti-Money Laundering Attorney-130021708 At . Bank, we're passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States, we’re one of the country's most respected, innovative and successful financial institutions. . Bank is... 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Note: This job is no longer active.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
Bancorp is seeking an Anti-Money Laundering attorney to join . Bancorp’s Legal Department. This attorney will provide legal support for the entity’s international, federal and state AML matters, including interacting with regulators on AML matters. This attorney will oversee AML... 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Note: This job is no longer active.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 Representative Seeking a Compliance Representative who: Ensures Payment Systems (RPS & CPS), and related proposed products and processes are in compliance with Anti-Money Laundering and Office of Foreign Assets Control (OFAC) laws and regulations; Develops... and enforces compliance policies and procedures; Acts as the primary compliance consultant/resource for Payment Systems and related products with respect to questions, consulting, and training; Participates in,... 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
Laundering Attorney Responsibilities: Will join the legal department. Will provide legal support for the entity’s international, federal and state AML matters, including interacting with regulators on AML matters. Will oversee AML litigation, and assist the entity in developing and enhancing policies and procedures. In addition, this attorney will provide guidance and interpretation on compliance with state, federal and international financial crime laws and reg... 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 The candidate will assist 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. Will design, implement and manage 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. Complete an... 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 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. 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 Office... 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
Compliance Manager 5 The candidate will report directly to the head of Wealth, Brokerage and Retirement Compliance and the BSA Officer for company. Primary responsibility is to ensure that WBR meets company standards and WBR standards related to BSA, AML and Sanctions Policies and Programs. Reporting obligations to the Corporate office would include to completing a WBR monthly BSA report, reviewing and approving all WBR BSA and OFAC Inherent Risk Assessments, reviewing... and a... 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