The following jobs are no longer active but were real openings previously posted by employers.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.
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Note: This job is no longer active.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
Financial Regulatory Law The candidate will report to the VP, Ethics, Compliance and Regulatory and provide global support to company compliance, business units and subsidiaries as the global subject matter expert and thought leader in the area of financial services regulation focused on: . and international regulations concerning anti-money laundering, . Treasury / Office of Foreign Assets Control (OFAC)-administered and other economic sanctions programs, 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Note: This job is no longer active.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, Financial Crime Compliance Policy The candidate will play a major role in creating and improving the policy and process documents that underlie and are critical to the effectiveness of firm's world-class, global program around financial crime compliance. Will draw on exceptional writing abilities to produce high-quality policy documents on which hundreds of compliance professionals will rely in carrying out day-to-day responsibilities. Will work in close coll... 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 and Senior Legal Counsel The candidate will be advising on regulatory issues in relation to the Payments and Settlement Ordinance , Foreign Exchange Regulations, Payments and Fund settlement regulations and anti money laundering and counter terrorist financing (“AML/CTFâ€) regulations. advising... on dealings with PRC regulators; including the People’s Bank of China, State Government. Will be advising on legal and regulatory risk associated with sales, marketing,... 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
Intelligence Unit (FIU) Lead The Candidate will be responsible to promotes a "culture of compliance" to ensure efficient and effective risk and compliance management practices by adhering to required standards and processes. Ability to apply developing AML typologies, analytics, investigative techniques quickly and apply them to FIU AML-focused investigations which may lead to filing suspicious activity reports as required by law. Assists in overseeing AML analysts... 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, Compliance The candidate will manage overall compliance teams engaged in CIP, Sanctions, and AML operations, to ensure that activity within the parent company system is compliant with Anti-Money Laundering and Counter Financing of Terrorism regulations and... guidelines. Will be responsible for directing personnel's priorities and fostering an environment where they want to achieve their best results. As a Senior Manager within the Global Financial Crimes and Cu... 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
Job Title: Contract Specialist Department: Department Of Homeland Security Agency: DHS Headquarters Job Announcement Number: DHSDH10-399068 Salary Range: 71, - 129, USD /year Please view locality salaries at Series & Grade: GS-1102-13/15 Open Period: Tuesday, February 02, 2010 to Friday, July 30, 2010 Position Information: Full-Time Permanent Duty Locations: Many vacancies - Throughout The Nation Who May B... 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 Program Manager The candidate will lead all AML Program related activities for WBR’s Institutional Retirement and Trust (IRT), Trust Operations (TOPS) and Reinsurance lines of business. The AML Program Manager will develop and maintain the governing principles and standards which will protect the supported businesses from nefarious financial crimes related activity such as money laundering, terrorist financing, and other financial... risks associated with unusual and frau... 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
Retirement And Trust AML Program Manager-Compliance Manager III The candidate will lead all AML Program related activities for WBR’s Institutional Retirement and Trust (IRT), Trust Operations (TOPS) and Reinsurance lines of business. Will develop and maintain the governing principles and standards which will protect the supported businesses from nefarious financial crimes related activity such as money laundering, terrorist financing, and other financial... risks associated w... 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, AML Operations The candidate will lead company's program of client due diligence and on-going monitoring and review. Will provide expert advisory services to business and will provide strategic direction and recommendations for AML/ATF and Sanctions Compliance program enhancements. Manage two teams responsible for client due diligence and on-going monitoring. Work closely with AML/ATF and Sanctions Compliance colleagues around the globe, including colleagues... 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