Legal jobs

and Product Counsel The candidate will draft, negotiate and review various types of commercial agreements, including master services, licensing, professional services, marketing, consultant, strategic partner and vendor agreements. Will assist on vendor and commercial agreements will comprise the majority of job. Coordinate with compliance, operations, sales, new markets and other teams at firm's to ensure that the vendor and commercial deals we enter will support... 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Note: This job is no longer active.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

Economic Sanctions Program Compliance Manager, Vice President Duties: Will be reporting to the Sanctions Program Compliance Officer or designee, this position is responsible for risk identification, investigative research, and escalation of sanctions-related issues in support of Union Bank's Global Sanctions Program. Promotes effective screening of Union Bank's customer database against the OFAC SDN List, FinCEN 311 list, other authoritative... guidance issued under the Interna... 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Note: This job is no longer active.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

Sanctions Program Compliance Systems Manager, Vice President The candidate reporting to the Sanctions Program Compliance Officer or designee, will be responsible for the implementation and management of upgraded sanctions screening systems, risk identification, investigative research, and escalation of sanctions-related issues in support of Union Bank's Global Sanctions Program. Promotes effective screening of Union Bank's customer database against the OFAC SDN List, FinCEN... 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

General Counsel The candidate must have 7+ years of relevant experience. Should preferably have experience in both a top-tier corporate law firm and in-house. Must have experience in and be expected to quickly understand, analyze and apply laws and regulations that relate to payments and money services activities, which include: electronic and mobile payments and banking; state licensed money transmittal businesses; pre-paid cards; and anti-money laundering, custom... 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

Assistant General Counsel Regulatory The candidate will understand, analyze and apply laws and regulations that relate to payments and money services activities, which include: electronic and mobile payments and banking, state licensed money transmittal businesses, pre-paid cards, anti-money laundering, customer screening and FinCEN regulations. Will also be... expected to help corporate compliance capabilities including compliance with anticorruption and antitrust laws and reg... 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

General Counsel The candidate will be work as a member of the Business Legal Team and support multiple product/service teams to ensure that company's offerings are structured to achieve our strategy while complying with applicable regulations in multiple jurisdictions. Will partner closely with product management, engineering, design, marketing, compliance and operations teams. Provide guidance regarding the full range of financial services regulatory requirements... 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 and Chief Compliance Officer The candidate will work to ensure that operates within the law at all times, offer counsel on legal issues, create an effective guardian of the organisation and facilitate business strategies development. Provide expert and strategic legal advice to management on commercial, labor and regulatory issues. Evaluate and weigh multiple inputs and impacts of any decision or course of action. Anticipate issues and estimate risks strategi... 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

Tax Manager - Compliance Provision The candidate will manage and review key aspects of the global tax provision, specifically, foreign tax expense, GILTI, FDII, BEAT, FTC, Subpart F, and ABP23 calculations in provision models for technical and quantitative accuracy. Prepare quarterly and annual international tax provision memorandum. Manage and review all aspects of . international income compliance for all foreign entities, including Forms 5471, 8858, 8890,... 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

And Fraud Director / Manager The candidate will Initiate, maintain, and revise policies and procedures for the general operation of the Compliance and Risk efforts and its related activities to prevent illegal, unethical, or improper business activity. Oversee and manage the day-to-day operation of the program. Carry out a broad regulatory oversight remit for a fast paced, high growth business within the Prepaid Payment and Consumer Financial Service sectors. Deve... 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

President, Legal - Compliance and Risk The candidate will be advising clients on a wide range of Compliance and Risk Management issues. Serve in Anti-Money Laundering/Counter-Terrorism Financing, OFAC and global economic sanctions regulations, export control regulations, anti-bribery regulations (FCPA and UK Anti-Bribery Act in particular), gambling laws including the Unlawful Internet Gambling Enforcement Act, and state money transmission statutes as well as ERM, ORM,... 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