Legal jobs

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Note: This job is no longer active.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

Consultant IV The candidate will assist with developing, implementing and monitoring a risk-based compliance program to ensure compliance with regulatory requirements and firm policies and procedures. Will draft correspondence with the US Treasury's Office of Foreign Assets Control (OFAC), including responses to administrative subpoenas, voluntary self-disclosures and license applications. Review and recommend approval or denial to requests for exceptions to 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Note: This job is no longer active.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

Expert - Financial Risk (WFSS Financial Crimes Software Sales) The candidate will present, promote and sell products/services using solid arguments to existing and prospective customers. Together with SMEs, guide prospective customers in the development of their vision for Financial Risk within their organizations and on how IBM solutions can contribute to their success. Perform cost-benefit and needs analysis of existing/potential customers to meet their needs. Estab... 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

Risk Consultant IV - Wholesale Financial Crimes Risk and Controls - AML/BSA The candidate will help provide BSA/AML expertise and oversight to the AML Program Team and Wholesale LOBs. Will be responsible for developing, implementing and monitoring risk-based programs to identify, assess and mitigate any operational risk that arises from inadequate or failed internal processes, people, systems or external events, while maintaining a balance between risk mitigation... 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

Risk Consultant 5 - Customer Tax The candidate will be responsible for assisting with existing programs, or developing, implementing and monitoring customer tax risk-based programs to identify, assess and mitigate any tax related operational risk that arises from inadequate or failed internal processes, people, systems or external events, while maintaining a balance between risk mitigation and operational efficiency. May provide oversight to a customer tax risk 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

Account 4- Customer Tax Consultant The candidate within the Wholesale Control Office (WCO) to help Wholesale meet its regulatory requirements related to customer information tax reporting. Implement/operationalize tax laws with LOB Tax Control Officers (TCO), advising on tax requirements and performing research in support of tax functions. Serve as a subject matter expert on any domestic tax matters, including to FATCA, Non-Resident Alien withholding and reporting, backu... 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

Accountant 5 - Customer Tax Consultant The candidate will Implement/operationalize tax laws with LOB Tax Control Officers (TCO), advising on tax requirements and performing research in support of tax functions. Serve as a subject matter expert on any domestic tax matters, including but not limited to FATCA, Non-Resident Alien withholding and reporting, backup withholding, Cost Basis, Original Issue Discount, structured product issues and serves as integral member of 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

Account 4- Customer Tax Consultant The candidate within the Wholesale Control Office (WCO) to help Wholesale meet its regulatory requirements related to customer information tax reporting. Implement/operationalize tax laws with LOB Tax Control Officers (TCO), advising on tax requirements and performing research in support of tax functions. Serve as a subject matter expert on any domestic tax matters, including to FATCA, Non-Resident Alien withholding and reporting, backu... 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

Investigations Unit (SIU) Claims Trainee Duties: Review suspicious matters, create SIU Plan of Action, and accelerate appropriate resolution of referred matters. Partner with claims associates on referrals with limited exposure. Interviews all parties’ attendant to a given matter. Manages vendors in the process of executing the Plan of Action. Utilizes computerized databases in investigations. Completes field investigations consistent with Plan of Action. Reviews cla... 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

Risk and Control Senior Associate - Wholesale Anti-Bribery and Corruption Team The candidate will assist in the implementation and administration of the Wholesale Anti-Bribery and Corruption compliance program. Will maintain inventory of Wholesale ABC Line of Business (LOB) procedures and ensure periodic updates/revisions and approvals are obtained as required. Understand products, services, client base, and business model for Wholesale businesses, to properly ident... 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