regulation with respect to licensing, retail banking, consumer credit, and anti-money laundering and OFAC compliance. Must have a... background advising financial institutions and corporate clients on general corporate matters and banking and financial services regulation. Must have excellent interpersonal, ve...
The following jobs are no longer active but were real openings previously posted by employers.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.
Attorney – Compliance The candidate primary responsibility – Complianceis to work as a member of the Compliance Department that is responsible for complying with statutory and regulatory requirements under the direction of the Chief Compliance Officer. All duties are to be performed in accordance with departmental and The Company’s policies, practices, and procedures. Perform such corporate compliance responsibilities as are assigned from time to time by the Chie... 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Note: This job is no longer active.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
Attorney Compliance The candidate will work as a member of the Compliance Department that is responsible for complying with statutory and regulatory requirements under the direction of the Chief Compliance Officer. All duties are to be performed in accordance with departmental and The Company’s policies, practices, and procedures. Responsibilities: Perform such corporate compliance responsibilities as are assigned from time to time by the Chief Compliance Officer; As... 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Note: This job is no longer active.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
Staff Attorney - Compliance Duties: Work as a member of the Compliance Department that is responsible for complying with statutory and regulatory requirements under the direction of the Chief Compliance Officer. Perform such corporate compliance responsibilities as are assigned from time to time by the Chief Compliance Officer; Assist in the monitoring of compliance with applicable laws through training and other means. Develop expertise in FCPA, OFAC and AML including due... d... 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 Officer Duties: Lead the AML Compliance organization for Corporation globally, including for Caesars gaming operations owned or operated in the United States and gaming operations owned or operated outside the United States. Provide the senior-level leadership needed to develop, implement and maintain a comprehensive risk-based Anti-Money Laundering Program that includes strong governance and policies, procedures and internal controls that are reasonably design... 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
Staff Attorney The candidate would perform such corporate compliance responsibilities as are assigned from time to time by the Chief Compliance Officer; assist in the monitoring of compliance with applicable laws through training and other means; develop expertise in FCPA, OFAC and AML including due... diligence, reporting requirements and T&E standards; acquire or possess knowledge of various statutory and regulatory requirements including, but not limited to, anti-money laund... 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
Staff Attorney Duties: Work as a member of the Compliance Department that is responsible for complying with statutory and regulatory requirements under the direction of the Chief Compliance Officer. Perform such corporate compliance responsibilities as are assigned from time to time by the Chief Compliance Officer. Assist in the monitoring of compliance with applicable laws through training and other means. Develop expertise in FCPA, OFAC and AML including due... diligence, rep... 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
Attorney The candidate responsibility is to work as a member of the Compliance Department that is responsible for complying with statutory and regulatory requirements under the direction of the Chief Compliance Officer. Responsibilities: Perform such corporate compliance responsibilities as are assigned from time to time by the Chief Compliance Officer; Assist in the monitoring of compliance with applicable laws through training and other means Develop expertise in FCP... 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& Co-Deputy Chief Compliance Officer Duties: Lead and oversee the Company’s Global Anti-Money Laundering (AML) program. Assist in implementing the Company’s Code of Conduct, Complimentary, Office of Foreign Assets Controls (OFAC), and other policies to... ensure compliance with applicable laws and regulations. Coordinate and implement all aspects of the Bank Secrecy Act (BSA), AML, and OFAC program management. Ensure Company... policies and procedures for deterring and detec... 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. Staff Attorney - Compliance Duties: Work as a member of the Compliance Department that is responsible for complying with statutory and regulatory requirements under the direction of the Chief C... 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. Corporate AML Officer Duties: Lead the AML Compliance organization for Corporation globally, including for Caesars gaming operations owned or operated in the United States and gaming operations... 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