Title: Sr. Director, Legal Compliance-Fund Job Responsibilities: The Sr. Director, Fund Compliance is responsible for developing, implementing, and overseeing the regulatory compliance framework for the company's real estate investment funds. This includes ensuring adherence to laws and regulations related to fund management...
The following jobs are no longer active but were real openings previously posted by employers.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 Compliance Advisor Duties: Serve in Fidelity’s enterprise-wide Anti-Money Laundering Office (“AMLOâ€) as a subject matter expert in, anti-money laundering (“AMLâ€) compliance under the Bank Secrecy Act of 1970, as amended... by the USA PATRIOT Act of 2001... and other... laws, and related regulations (collectively, the “BSAâ€). Assist in providing AML regulatory guidance and routine policy decisions to Business Units and other relevant stakeholders. Provide suppor... 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Note: This job is no longer active.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Note: This job is no longer active.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
Life Attorney Duties: As Counsel, will provide legal advice to the company’s individual life business unit concerning its products, distribution operations and regulation under state and federal law. Assisting in product development and marketing, including life insurance advertising regulation. Advising on and negotiating agent distribution and other vendor agreements. Advising on claim issues and managing claims litigation. Interaction with state insurance reg... 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
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
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, Associate General Counsel, Regulatory Inquiries and Strategy The candidate will be responsible for: Represent the Firm and/or its associated persons on complex regulatory matters involving the Firm and/or its associated persons. Responsibilities in this area include, among other things, evaluating legal and regulatory risk and exposure, drafting written responses and/or reviewing draft written responses prepared by RIS analysts, negotiating productions with r... 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
Chief Compliance Officer Responsibilities: Keeps management apprised of new legislation and regulations regarding the institution. Supervises the preparation of responses to all legal documents served on the bank. Assigns and supervises all legal matters involving the bank, reviews all legal matters involving the bank, and reviews all legal bills submitted to the Bank for propriety and reasonableness of charges payment. Advises corporation concerning transactions of busi... 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 The candidate will 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 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
Associate / Senior Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing financial crimes (., Bank Secrecy Act (BSA), Anti-Money Laundering (AML),... and Office of Foreign Assets Control (OFAC)/sanctions) matters across all three lines of defense. Provide support for financial services or financial crimes compliance initiatives at the direction of the national financial crimes' solution leader or leadership team. Assist manag... 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
Associate / Senior Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing financial crimes (., Bank Secrecy Act (BSA), Anti-Money Laundering (AML),... and Office of Foreign Assets Control (OFAC)/sanctions) matters across all three lines of defense. Provide support for financial services or financial crimes compliance initiatives at the direction of the national financial crimes' solution leader or leadership team. Assist manag... 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