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United States
Posted On Aug 21, 26
Full-time 8 views Experience : 3-5 yrs required

Performs identity verification review on new account shareholders, authorized signers, and beneficial owners to satisfy Know Your Customer (KYC) and Anti-Money Laundering (AML) Policy requirements. - Conducts comprehensive... reviews on all politically exposed person (PEP) and OFAC/various watchlist alerts. - Requests supplementary...

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Title: Legal Counsel - Private Funds Experience: 2-5 years Salary: $140,000-$160,000 Department: Legal Location: Denver Why Work for Us? - A career at Janus Henderson is more than just a job, it's about investing in a brighter future together. - Our mission is to help clients achieve superior financial outcomes through differentiated insights, disciplined investments, and world-class service. - Our values of putting clients first, prioritizing execution, worki... 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Note: This job is no longer active.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, AML Compliance New Englewood,... United States of America Compliance 1803396 88 Total Views Does playing a critical role in protecting customers sound exciting to you? How about working for a global fintech company on an advanced team that is passionate about preventing money laundering and other illegal financial transactions? We’re seeking a Senior Manager, AML Compliance for our Global... Product Compliance team, based in... 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Note: This job is no longer active.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 The candidate will be supporting the management of US legal business compliance. Managing Velocity Global’s Enterprise Risk Management (ERM) program. Develop company legal strategies to reduce potential areas of compliance risk. Review company policies and practices on a regular basis to ensure that all are in compliance and assist in developing legal strategy and advising on compliance relating to key business initiatives. Support management of company re... 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 The candidate will serve as an internal subject matter expert on trade and export compliance to aid with the continuous improvement of our compliance program, including by developing internal procedures, reviewing restricted party and due diligence escalations and advising on appropriate mitigation, and working with outside counsel to obtain additional advice as needed. Partner with the Legal Commercial and Legal Go-to-Market teams and others on reviewing... 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 General Counsel Responsibilities: Oversee the credit union’s day-to-day legal and compliance functions, including bankruptcies, garnishments, and subpoenas, and advise on legal issues that arise internally or due to member issues. Oversee the credit union’s Compliance Management Program. Provide compliance support and guidance to business unit leaders and team members. Support the development and execution of a compliance training plan. Oversee the credit uni... 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 General Counsel The candidate will oversee the credit union’s day-to-day legal and compliance functions, including bankruptcies, garnishments, and subpoenas, and advising on legal issues that arise internally or due to member issues. Oversee the credit union’s Compliance Management Program. Provide compliance support and guidance to business unit leaders and team members. Support the development and execution of Canvas’ compliance training plan. Oversee the 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

Trust Transition & Support The candidate will be reviewing trust agreements, court documents, and asset statements to assess acceptability, profitability, and potential for risk in serving as trustee. Supporting a wide variety of trust services. Coordinating with attorneys (local and otherwise) to accomplish judicial and non-judicial processes as vital to ensure that trusts comply. Partnering and collaborating with teammates, business partners, and clients to delive... 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

Services Consultant The candidate will work directly with internal and external partners to identify, develop and close new trust businesses and uncover opportunities to assist clients with additional assets. Collaborate with internal partners (. Wealth Strategists, Schwab Charitable) to deliver presentations to clients and partners explaining the benefits of using a corporate trustee and the trust services provided. Partner and collaborate with teammates, 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

Trust Transition and Support The candidate will review trust agreements, court documents, and asset statements to assess acceptability, profitability, and potential for risk in serving as a trustee. Support for a wide variety of trust services. Coordinate with attorneys (local and otherwise) to accomplish judicial and non-judicial processes as necessary to ensure that trusts stay in sync with the company’s requirements and applicable trust law. Partner and collabora... 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

Trust Transition and Support The candidate will review trust agreements, court documents, and asset statements to assess acceptability, profitability, and potential for risk in serving as trustee. Support for a wide variety of trust services. Coordinate with attorneys (local and otherwise) to accomplish judicial and non-judicial processes as necessary to ensure that trusts stay in sync with requirements and applicable trust law. Partner and collaborate with teammate... 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

Legal Counsel, Payment Products The candidate will advance global legal strategy and provide legal advice to the company's product group and engineering teams as they build out online payments products and features from the initial stages of product development, to launch, and beyond. Will support build features and products that enable creators to monetize their online participation in the public conversation, among other things. Help build scalable and effective pro... 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

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