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United States
Posted On Oct 04, 26
Full-time 1 views Experience : 5-10 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
agreements AML Bank Secrecy Act banking chartering corporate governance corporate transactions Data Protection EFTA family fiduciary finance financial services regulation financial services regulatory FinCEN licensing Litigation OFAC Privacy renewals Software UDAAP USA PATRIOT Act
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
agreements AML Bank Secrecy Act banking chartering corporate governance corporate transactions Data Protection EFTA family fiduciary finance financial services regulation financial services regulatory FinCEN licensing Litigation OFAC Privacy renewals Software UDAAP USA PATRIOT Act

Title: Director Senior Corporate Counsel, Financial Services Job Responsibilities: The Director Senior Corporate Counsel, Financial Services serves as an in-house legal leader at the company, providing strategic legal counsel across the company's financial services initiatives. The role involves advising the business...

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The following jobs are no longer active but were real openings previously posted by employers.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

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Crimes Mgr 4 The candidate reports to the Director of the Financial Crimes Risk Management (FCRM) Governance Office. Responsibilities will include supporting the Director of the FCRM Governance Office in the management and oversight of the bank’s enterprise BSA/AML/Sanctions Financial Crimes Programs. The FCRM Program Governance Manager will work with the Financial Crimes Risk Management team, the Group BSA Managers, Regulatory Compliance, International Risk Over... 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Note: This job is no longer active.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 monitor and analyze transactions and account activity for potentially fraudulent activity including, theft, account take over, friendly fraud, and other identified risks (internal reports, generated alerts, or notifications from third parties). Investigate and analyze the causes, methods and processes of fraud activities and generate fraud prevention and analysis reports. Review and investigate escalations from internal teams 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

Personal Financial Services Tax Senior Associate **PwC Private Line of Service Tax** is looking for a **Senior Associate** to join its team. The Senior Associate will be responsible for helping private companies with a range of business advisory needs such as audit, tax compliance, and planning to improve their operational efficiency and free up time for business strategy. The Senior Associate will also help clients develop, design, and implement plans to achieve their... 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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