of Legal Ethics & Professional Responsibility Duties: Assist the US Loss Prevention Partner in the provision of regulatory, professional ethics and compliance matters relevant to partners, other fee-earners and support staff throughout the firm’s US offices. Identify changes in applicable...
Title Client Intelligence Group Officer Job Responsibilities • Serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time-sensitive research products for key internal stakeholders • Independently execute investigative due diligence and risk assessments...
The following jobs are no longer active but were real openings previously posted by employers.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 Legal Counsel, Disputes and Government Investigations Legal - Standard Chartered Standard Chartered is a leading international bank with a 160-year history of connecting customers across the globe. The bank is committed to driving commerce and prosperity through its unique diversity, and by providing its employees with a culture of purpose and inclusivity. Standard Chartered is currently looking for a Senior Legal Counsel, Disputes and Government Investigation... 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Note: This job is no longer active.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
Specialist Duties: Will play a major role in providing Anti-Money Laundering (AML) policy advisory, guidance, and direction to business units, operational support areas, and product areas that are critical to the effectiveness of world-class, global financial crime compliance program. Will be instrumental in preventing the exploitation of services for illicit purposes and ensuring compliance with complex financial industry legal requirements in areas such as anti-money... 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Note: This job is no longer active.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
Officer- Vice President The candidate will coordinate with global KYC management and counterparts to implement . policy and procedural enhancements, ensuring consistency and completeness across business divisions. Drive cross-functional working groups to streamline implementation of KYC policies across divisions. Lead governance development of the KYC program, including regularizing metrics and reporting, creating channels of communication and growing the infrastr... 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 - Compliance AML Investigations - Associate The candidate performs Alert dispositions and investigations, new scenario implementations, Line of Business (LOB) escalations and UAT for the firm’s strategic transaction monitoring system (Mantas).. One Touch Associates perform an initial formal assessment of potential Money Laundering (ML), Terrorist Financing (TF) and nefarious... activity based on system and manually sourced alerts, consistent with global standards. T... 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 - AML Surveillance - Vice President The candidate will responsible for investigating matters pertaining to violations of securities regulations and laws, specifically those relating to securities fraud, insider trading, and other manipulative trading activities. Will be expected to interact with other business groups and various law enforcement and regulatory agencies. Relevant regulatory or broker-dealer experience such as a role in compliance, trade su... 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 Compliance - Global Financial Crimes - Senior Compliance Officer - Associate The candidate will be responsible for investigating and resolving strategic money laundering / terrorist financing (ML/TF) risks, including... typology, geography, product, customer/entity type and other ML/TF risk categories. Independently develops, analyzes and reports on financial intelligence related to high profile, and complex ML/TF matters in the firm and coordinates actions to mitigat... 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
Officer - Vice President Responsibilities: Coordinate with Bank’s global KYC management and counterparts to implement . policy and procedural enhancements, ensuring consistency and completeness across business divisions. Drive cross-functional working groups to streamline implementation of KYC policies across divisions. Lead governance development of the KYC program, including regularizing metrics and reporting, creating channels of communication and growing the... 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 - Subpoena Escalation Team – AVP Responsibilities: Review and analyze subpoenas and other legal process to identify possible money laundering, terrorist financing, corruption and trade... sanctions issues. Escalate subpoenas and other legal process, as appropriate, for investigation and heightened reviews by Global Financial Crimes Compliance AML Investigations, Global Security and Investigations and other SAR filing investigative units. Confer with Global Financial 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
Financial Crime Legal, Vice President The candidate will provide timely, high quality and commercially focused legal and regulatory advice to the business and legal partners on complex anti-money laundering (AML), counter-terrorist financing (CTF), financial sanctions, and... anti-bribery and corruption (ABC) matters. Provide expertise and leadership for significant investigations involving AML/CTF, Sanctions and ABC. Lead policy efforts for significant AML/CTF, Sanctions 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
York City office of our client seeks a senior FCC investigator/supervisor with 8+ years of experience in reviewing customer transactions and information for potentially suspicious/unusual activity and performing AML or fraud investigations; direct securities industry experience preferred. The candidate will... 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