Title: Sr. Director, Legal Compliance-Fund Job Responsibilities: The Sr. Director, Fund Compliance will be an integral part of the company's broader global Legal Risk Sustainability Compliance (LRSC) Team. The primary responsibilities include developing, implementing, and overseeing the regulatory compliance framework for the...
Title: Sr. Director, Legal Compliance-Fund Job Responsibilities: 1. Regulatory Compliance and Oversight: - Develop, implement, and maintain a compliance framework for the company’s real estate investment funds, ensuring adherence to . securities laws, AIFMD, and other global regulations. - Monitor regulatory developments...
Title: Sr. Director, Fund Compliance Job Responsibilities: 1. Regulatory Compliance and Oversight: - Develop, implement, and maintain a compliance framework for the company’s real estate investment funds, ensuring adherence to . securities laws, AIFMD, and other applicable global regulations. - Monitor regulatory...
Title: Sr. Director, Fund Compliance Job Responsibilities: Regulatory Compliance and Oversight: - Develop, implement, and maintain the compliance framework for the company’s real estate investment funds. - Ensure adherence to . securities laws, AIFMD, and other applicable global regulations. - Monitor regulatory developments and assess...
The following jobs are no longer active but were real openings previously posted by employers.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.
Paralegal DUTIES: Provide legal and administrative support on a wide array of strategic operational, governance, business and litigation matters. Support attorneys and internal stakeholders on responding to internal and external legal inquiries, including directly supporting, researching and responding to issues from front line business units as appropriate. Administer routine contract requirements, prepare and file required filings, contribute to legal team’s corp... 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Note: This job is no longer active.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 Counsel Duties: Provide effective and timely legal and counseling support to employees and stakeholders to help ensure an optimal member experience, and compliance with applicable laws and regulations. Review legal documents including contracts, powers of attorney, conservatorships, subpoenas and levies, and provide analysis and advice to the appropriate business unit. Review various marketing materials and notifications to the public for legal and regula... 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 Compliance Program Office The candidate will be responsible for the design, creation and implementation of the Global Compliance policies and procedures. Lead teams that act in an advisory role... to all of Compliance and is are subject matter experts to the Compliance team globally. Manage oversight for all of Compliance on external regulatory exams, bank due diligence visits and internal audit reviews. Develop, manage and execute all aspects of the Global Compliance P... 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 should have at least 3 years of experience in consumer finance. The Company’s Legal Department consists of 4 total lawyers (including this position), reporting to the General Counsel. As a small but growing department, we are willing to adjust this job description and related compensation to conform to a skill set that will supplement our existing strengths. The ideal candidate would have strong consumer finance experience, ideally with significant expe... 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
Assistant General Counsel - Global Financial Crimes The candidate will be responsible for: Supporting GFC Legal’s provision of legal advice and transactional support to the business, compliance, and other legal or control groups on issues related to anti-money laundering, Know-Your-Customer requirements, anti-corruption, and economic sanctions laws and regulations; Assisting internal company counsel as well as outside counsel, as necessary, in legal and investigative mat... 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 Analyst Senior The candidate will be responsible for: Assists company Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) Enterprise services in meeting company's regulatory requirements of preventing, detecting, and reporting suspected money laundering and terrorist financing activities. Responsible for AML Compliance implementation of KYC Standards. Assists with the implementation of unit objectives and policies and procedures to meet orga... 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 Analyst Senior The candidate will be responsible for: Assists company Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) Enterprise services in meeting company's regulatory requirements of preventing, detecting, and reporting suspected money laundering and terrorist financing activities. Responsible for AML Compliance implementation of KYC Standards. Assists with the implementation of unit objectives and policies and procedures to meet orga... 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
Management Senior Relationship Manager The candidate will be responsible for developing, managing and retaining a book of business of clients with focus in the US domestic market. Maintains a highly dedicated professional relationship with each customer to ensure a big picture and unbiased approach to solving their overall financial situation. Leads business development in the designated market / region; Develops new client business using internal network (branches 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
Management Regional Manager The candidate will be responsible for leading a team of Wealth Management Relationship Managers. Will create business development strategies to profitably grow the client base. Create working relationships with other business units and segments to identify business opportunities across the organization. Become a trusted advisor to clients and ensure the proper delivery of products as part of a comprehensive relationship approach to include... 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 Officer Duties: Primarily responsible for compliance in US and Canada operations with collaboration with compliance professionals in Latin America Critical Manages the Compliance Department. Maintains compliance policies and procedures for the Company that achieve legal and regulatory requirements, including those related to corporate governance, pawn lending and federal firearms sales. Acts as the AML/BSA Compliance Officer for the Company, maintaining 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