Legal jobs

Compliance Analyst The candidate will built effective working relationships with business unit management by researching and providing guidance to compliance related issues as they arise, and escalating to the LIA Compliance Director when necessary. Performs research and analysis of life insurance and annuity regulatory compliance rules, bulletins, and regulations. Coordinates notification and implementation of regulatory requirements with Life/Annuity Polic... 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Note: This job is no longer active.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

Summary Company PreCash Location HOUSTON, TX 77027 Job Type Full Time Employee Years of Experience 7+​ to 10 Years Education Level Bachelor's Degree Career Level Manager (Manager/​Supervisor of Staff) Contact Information PreCash Phone: apply on website STAFF ATTORNEY About the Job Job Summary: The security of the organization depends on the Staff Attorney who needs to play the role of an efficient advisor for all legal and... 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Note: This job is no longer active.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 Analyst The candidate will assist legal and the Bank overall in ensuring that the Business in the US and UK operates in accordance with all legal and regulatory requirements and all Group standards relating to anti money laundering and sanctions, so as to protect and enhance the reputation of the Bank with its regulators and avoid significant financial loss or reputational damage. Will manage or assist in managing litigation related to AML/BSA FCR as well as... other liti... 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Note: This job is no longer active.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 And Economic Sanctions Officer... The candidate will be responsible for assisting the Deputy Chief Compliance Officer in overseeing all ongoing activities related to the development, implementation and maintenance of Life and Retirement's anti-money laundering and economic sanctions program. Will report directly to the Deputy Chief Compliance Officer. Will also be responsible for: Overseeing the implementation of firm's AML and Economic Sanctions program... across business are... 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 Analyst The candidate will assist legal and the Bank overall in ensuring that the Business in the US and UK operates in accordance with all legal and regulatory requirements and all Group standards relating to anti money laundering and sanctions, so as to protect and enhance the reputation of the Bank with its regulators and avoid significant financial loss or reputational damage. Will manage or assist in managing litigation related to AML/BSA FCR as well as... other liti... 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 and Economic Sanctions Officer The candidate will be responsible for assisting the Deputy Chief Compliance Officer in overseeing all ongoing activities related to the development, implementation and maintenance of Life and Retirement's anti-money laundering and economic sanctions program. Will report directly to the Deputy Chief Compliance Officer. Overseeing the implementation of firm's AML and Economic Sanctions program... across business areas and funct... 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 & Economic Sanctions Officer... The Anti-Money Laundering and Economic Sanctions Senior Compliance Officer is responsible for assisting the Deputy Chief Compliance Officer in overseeing all ongoing activities related to the development, implementation and maintenance of Life & Retirement's anti-money laundering and economic sanctions program. This person will report directly to the Deputy Chief Compliance Officer. The Anti-Money Laundering and Economic Sanctions Senior Comp... 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

Regulatory Compliance Manager The candidate will be responsible for ensuring that all MSB state and federal licensing application requirements are complete and filed in all jurisdictions within the appropriate time. Will also be responsible for the research and review of all state and federal MSB filings and their on-going maintenance/renewal. Will also conduct AML training and general support... of the Precash AML program. Reports to the... Risk Manager and Corporate Compliance O... 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

Vice President and Compliance Officer The candidate will be responsible for administering the Company’s comprehensive Regulatory Compliance Program, which is designed to ensure that the Company and its subsidiaries achieve optimum compliance with Federal and State regulations. Responsible for implementing and managing all aspects of the Anti-Money Laundering (AML) compliance programs in accordance... with Company policies, using industry standards and regulatory guidance to e... 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 Manager The candidate completes regulatory duties with various matters including the preparation of state and federal MSB licensing applications/filings/reports and correspondence. Duties include mastery of MSB state and federal filing requirements, research, and review. Completes regulatory compliance by determining submissions requirements; assembling and preparing submissions; collecting and providing information. Prepares regulatory submissions by a... 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