General Counsel Job Title: Associate General Counsel Job Responsibilities: The Associate General Counsel at the organization is tasked with a wide range of responsibilities aimed at supporting the General Counsel or Deputy General Counsel. Key responsibilities include: - Negotiating, drafting, and reviewing general business, vendor,...
Title: Indirect Tax--Global Trade Advisory --Manager Job Responsibilities: - Present the full suite of company global trade services to prospective clients and develop new client relationships. - Advise current clients on global trade advisory needs. - Develop and execute strategies to manage duty costs...
The following jobs are no longer active but were real openings previously posted by employers.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.
Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on... 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Note: This job is no longer active.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 Attorney - Bank Regulatory Advisor The candidate will join legal department. Will provide legal support and advice in relation to Federal Reserve regulations including Regulations O, W and Y, FDIC regulations, Georgia banking law and regulations as well as anti-money laundering and Office of Foreign Assets Control... regulations. Other responsibilities include advising on changes in bank regulations at both a federal and state level including those mandated by the Dodd-F... 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
BSA AML Procedures Manager Candidate will be responsible for reviewing, editing, revising and drafting procedures related to the Bank Secrecy Act (“BSAâ€), anti-money laundering regulations (“AMLâ€) and political sanctions stemming from the office of foreign assets control... (“OFACâ€). Position would also manage the quality control team that executes quality control testing on internal BSA/AML and OFAC functions. Specific coordination activities include: Judicious rev... 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
International Trade Controls and Compliance Leader The... candidate will serve as contact for business-level implementation of Trade Controls standards and processes. Will... monitor global trade issues; work with Legal team to develop and advise the business on strategies that enhance business opportunities while ensuring regulatory compliance. Provide advice, counsel, and training to Digital Energy business leaders in development and implementation of legal policies and procedur... 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
International Trade Counsel Duties: Responsible for the Company’s global trade sanctions compliance program. Manage the Company’s licensing activity involving the Office of Foreign Assets Control... (OFAC) and Bureau of Industry and Security (BIS). Conduct audits, internal reviews and investigations, and develop corrective actions associated with trade sanctions compliance enhancement activities. Manage the screening process and subsequent investigations for Specially Des... 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 Quality Control Manager The candidate will be responsible for reviewing, editing, revising and drafting procedures related to the Bank Secrecy Act (“BSAâ€), anti-money laundering regulations (“AMLâ€) and political sanctions stemming from the office of foreign assets control... (“OFACâ€). Position would also manage the quality control team that executes quality control testing on internal BSA/AML and OFAC functions. Specific coordination activities include: judiciou... 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
COR Program and Relationship Manager The candidate will be responsible for reviewing, editing, revising and drafting procedures related to the Bank Secrecy Act (“BSAâ€), anti-money laundering regulations (“AMLâ€) and political sanctions stemming from the office of foreign assets control... (“OFACâ€). Will work on specific coordination activities include: judicious review of BSA/AML and OFAC policies and framework taking into consideration business and strategic initiat... 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 Associate, Financial Crimes Responsibilities: Assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control... (OFAC)/sanctions compliance matters. Provide support for financial services or AML compliance initiatives at the direction of the national AML industry leader or leadership team. Assist management in identifying, escalating, and managing engagement risk on behalf of internal and... 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 The candidate should have strong experience with anti-bribery/corruption legislation (., Foreign Corrupt Practices Act) experience,... US economic and trade sanctions programs and in client and vendor contracting. General responsibilities will include: Serving as the Firm’s point of contact in regards to compliance with . anti-bribery/corruption legislation and economic and trade sanctions regimes, such as the Foreign Corrupt Practices Act and... Office of Foreign 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