Legal jobs

Compliance Officer The candidate will be responsible for AML policy and procedure development, AML risk assessments, AML strategic planning, AML training program development, affiliate bank board and governance committee reporting and briefings, SAR escalation and/or customer disengagement processes, regulatory exam management and compliance testing and internal audit management. Responsible for governance and AML operational oversight of financial intelligence component... 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Note: This job is no longer active.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

Responsibilities: Will design, implement, maintain and oversee the compliance program for the firm, including its affiliates and service providers, in accordance with applicable law, regulation and policy. Will provide strategic leadership for the bank’s compliance program, coordinate with other compliance officers and guide business partners, and build and maintain positive and productive relationships with the firm’s regulators and its board of director... 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Note: This job is no longer active.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 Officer at 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Note: This job is no longer active.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 Financial Crimes Officer 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

The salary range for this position is $78,000 to $125,000 per year. Fraud Risk Analysis Lead Business Execution Consultant 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

Associate General Counsel, Bank Duties: Advise the bank on all bank regulatory matters such as compliance regulations, bank holding company updates and issues. Work closely with Anti-money laundering (AML) team, compliance team.... Directly partner with risk, Chief Legal Officer, internal audit, President of Bank. Navigate complex regulatory frameworks to support the design of innovative financial products and services. Identify and draft necessary changes to the systems and pr... 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 Officer, AML The candidate will oversee a coordinated company-wide AML compliance program covering a diverse client base which includes public companies, private companies, individuals, venture capital funds and LLCs across the company’s various divisions which include an SEC-registered transfer agent and a FINRA-registered broker-dealer. In this role, will focus on assessing current AML compliance policies, processes, and technologies, and identifying, 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

Compliance, Financial Crime Compliance, Risk Assessment, Associate The candidate coordinates company’ enterprise-wid anti-money laundering (AML), sanctions, anti-bribery compliance... and forensics surveillance efforts. Responsibilities in this role may include coordinating with various stakeholders, including to Global Compliance, Operations, Technology, the Business, to gather and analyze information - Formatting data gathered using various tools including, MD Office (excel,... 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

Analyst - Compliance The candidate will be responsible for: Conduct time-sensitive, meticulous investigations, analyzing each instance of potential money laundering activity and/or suspicious... financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools. Produce well-written reports detailing and analyzing the potentially suspicious activity and, when appropriate, filing with FinCEN. Build strong relationships with... 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

Initiatives Consultant III The candidate will be responsible for supporting the development and implementation of the future state design of the Tax Center of Excellence to compile information for various federal, state and international income tax compliance requirements. Demonstrates ability to support activities across multiple work streams targeted at implementing tax technical compliance within the Center of Excellence. Ability to collaborate and partner with S... 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