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...
The following jobs are no longer active but were real openings previously posted by employers.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.
AML Compliance Lead / WIM Asset Management ORC4 The candidate will coordinate Anti-Money Laundering (AML) and Financial Crimes Program related activities for WIM's 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Note: This job is no longer active.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 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Note: This job is no longer active.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
The candidate will advise on local regulatory requirements relating to payments, foreign exchange and derivatives (forwards and options), counseling stakeholders on risks associated with strategic initiatives in the region, research and monitor laws in coordination with local counsel, support regulatory initiatives, and provide general legal support with respect to corporate commercial matters. Draft, review and negotiate agreements with Business Solutions partners,... 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
Head of Programs, KYC and Advisory The candidate is responsible to lead AML policy and advisory functions while establishing and overseeing KYC standards across first and second line units. Analyze complex global AML matters and provide expertise advice to first line, risk management and other cross functional groups. Ensure State Street’s AML program is reactive to changes in regulation and business strategy. Identify key issues in relation to anti-money laundering, 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
President, AML The candidate reports directly to the Chief AML Officer. Will carry out on behalf of the Chief AML Officer effective central governance of compliance with the Bank Secrecy Act of 1970, as amended by the Patriot Act of 2001 and other laws, and related regulations (collectively, the BSA) and provision of guidance related to these AML requirements by all types of . financial institutions across the enterprise. Responsible for management of people in the 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
FATCA Reporting The candidate will report to the AVP and Senior Counsel, Global Compliance Office. Will manage company-wide efforts to become FATCA compliant in 2013, coordinating with project management, compliance/legal, tax and operations staff in each division. Will be accountable for helping to ensure timely and effective Foreign Account Tax Compliance Act (FATCA) registration process for all Financial Corporation entities enterprise-wide by working closely wi... 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, Vice President, Director The candidate will be responsible for directing and enhancing the design and execution of the enterprise wide anti-money laundering program. Will lead a global team in the conduct of an enterprise wide anti-money laundering program that produces high quality results, minimizes regulatory risk, and aligns with the firm’s business strategy. Maintain a multi-year strategic plan for the anti-money laundering program that aligns with... 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, VP The Chief Anti-money Laundering Officer is responsible for directing and enhancing the design and execution of the enterprise wide anti-money laundering program. Will lead a global team in the conduct of an enterprise wide anti-money laundering program that produces high quality results, minimizes regulatory risk, and aligns with the firm’s business strategy. Maintain a multi-year strategic plan for the anti-money laundering program that aligns with... 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, Vice President, Director The candidate will be responsible for directing and enhancing the design and execution of the enterprise wide anti-money laundering program. Will lead a global team in the conduct of an enterprise wide anti-money laundering program that produces high quality results, minimizes regulatory risk, and aligns with the firm’s business strategy. Maintain a multi-year strategic plan for the anti-money laundering program that aligns with... 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
Anti-Money Laundering Officer, SVP Duties: Reporting to the Chief Compliance Officer is responsible for directing and enhancing the design and execution of the enterprise wide anti-money laundering program. Leads a global team in the conduct of an enterprise wide anti-money laundering program that produces high quality results, minimizes regulatory risk, and aligns with the firm’s business strategy. Maintain a multi-year strategic plan for the anti-money laundering... 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