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United States
Full-time Experience : Min 12 yrs required

Title: Sr. Director, US Regulatory Legal Job Responsibilities: - Manage, mentor, and develop a team of attorneys and legal professionals across multiple jurisdictions. - Act as a trusted advisor to senior executives, influencing business strategy and decision-making. - Anticipate regulatory and legal risks, and...

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

all relevant anti-money laundering (AML) laws and regulations. The... involves a variety of responsibilities aimed at detecting and preventing fraudulent activities within the organization. Key accountabilities include: - Detecting, investigating, and preventing fraudulent activities to ensure compliance with AML policies. -...

Archived Job Listings: Real Employers, Hidden Opportunities

The following jobs are no longer active but were real openings previously posted by employers.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.

  • ✅ LawCrossing has monitored employer hiring for 25+ years
  • ✅ Archived jobs include the original post date for transparency
  • ✅ Over 50% of LawCrossing job seekers find success this way

Client Advisor The candidate will serve as a trusted financial advisor to, and advocate for, affluent and ultra-affluent clients and prospects with complex needs. Will advise through the integrated delivery of investment management, fiduciary advice, specialized asset management, full service financial planning, business succession planning, and credit and depository services. Will broaden the scope of client relationships through a focused and deep understanding of... 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Note: This job is no longer active.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 The candidate will be accountable for the management and successful completion of compliance project implementations, marketing review, change control, "submit-a-questions", training, complaints and risk assessments as assigned. Will lead the identification and development of effective talent, products/services, procedures and/or systems, to meet and or exceed assigned goals and objectives. Interact with peers to identify and collaborate on initiatives to... 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

Client Advisor The candidate acts as a trusted financial advisor to, and advocate for, affluent and ultra-affluent clients and prospects with complex needs. Advises through the integrated delivery of investment management, fiduciary advice, specialized asset management, full service financial planning, business succession planning, and credit and depository services. Broadens the scope of client relationships through a focused and deep understanding of each individua... 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

Specialist The candidate will review and negotiate various types of vendor contracts; perform legal research; provide legal analysis; provide proactive legal support in connection with enterprise level projects; administer existing contracts; terminate contracts; maintain contract records, contract databases and contract-related documentation. Will assist with negotiation in the execution of agreements with vendors. Negotiate contract or agreement terms to minimize... 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 Duties: Accountable for the management and successful completion of compliance project implementations, marketing review, change control, submit-a-questions, training, complaints and risk assessments as assigned. Lead the identification and development of effective talent, products/services, procedures and/or systems, to meet and or exceed assigned goals and objectives. Interact with peers across bank to identify and collaborate on initiatives to strengthe... 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

Title: Trust Officer Job Number: 32-6557 Location Omaha - First National Business Park City: Omaha State: NE Company: First National Bank of Omaha Full/Part Time: Full-time Hours: Monday-Friday, 8-5 ~CL~ Job Description: Overview: The Personal Trust Officer is a senior-level account officer who is accountable for (1) effectively and professionally administering a large number of accounts (trust, estate, conservatorship, foundation, investment management,... 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 Officer The candidate will effectively and professionally be administering a large number of accounts (trust, estate, conservatorship, foundation, investment management, individual retirement, and/or custody accounts), many of which may present complex fiduciary issues. Will be managing sophisticated, affluent client relationships. Engaging centers of influence, and supporting business development efforts for First National Wealth Management. Administer assign... 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 of AML Compliance The candidate will... develop, implement and oversee the Bank Secrecy Act Compliance Program for domestic lines of business. Work with internal and external auditors and regulatory examiners by providing full cooperation and timely delivery of requested documentation and information. Accountable to the Chief AML Officer for compliance with... the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC regulations and implementing associated 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

Director of International AML The candidate will report... directly to the BSA/OFAC Officer. Will lead the Office of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts for domestic and international sanctions while managing international business lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to draw accura... 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

Regional Business Supervisor The candidate will be responsible for providing effective supervision to the BWIS broker-dealer and registered investment adviser. In partnership with BWIS' Regional Sales Managers, execute all duties and responsibilities outlined in the BWIS Supervisory Procedures Manual. Oversee approval of new accounts, including ensuring appropriate KYC and AML obligations are properly satisfied,... and ensuring ongoing review of suitability of customer account... 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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