Post Jobs Upload Your Resume Log in

Legal jobs

1 jobs
  1. Legal Jobs
  2. Browse Legal Jobs
  3. Virginia
  4. Reston
  5. Aml
  6. Public Interest

Preview Results

Here’s a preview of jobs we found from direct employer sources. To protect confidentiality and prevent scraping, full results require an email + account access.

Direct-from-employer coverage Private search Less competition vs. paid ads
Filter by

Sign Up

United States
Posted On Jul 03, 26
Full-time 2 views Experience : Min 4 yrs required
Practice Area:
Government / Public Law Government - General Government and Government Relations Administrative Law
Job Tags:
AML lending Money Laundering Rule of Law
Practice Area:
Government / Public Law Government - General Government and Government Relations Administrative Law
Job Tags:
AML lending Money Laundering Rule of Law

Title: Consulting Counsel, Governance and Anti-corruption Division Job Responsibilities: The Consulting Counsel position in the Governance and Anti-corruption division of the Legal Department at the **Members Only.** (IMF) involves providing high-quality legal, policy, and operational advice related to governance vulnerabilities linked...

Sign In or Sign Up in seconds to view this job on LawCrossing.

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The following jobs are no longer active but were real openings previously posted by employers.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

Senior Policy and Compliance Officer Organization is looking for a Senior Policy and Compliance Officer to monitor and test relevant federal and state laws and regulations. This position requires a Bachelor’s degree in a related field or the equivalent combination of training, education, and experience. ### Responsibilities - Performs targeted compliance testing for compliance requirements as well as Organization policies and procedures by evaluating lines of busi... 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Note: This job is no longer active.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, Anti-Money Laundering Compliance The candidate will be responsible for assisting the Senior Director, AML and Enforcement Policy with... company’s compliance with multiple regulatory obligations arising from the Bank Secrecy Act (“BSA”) and regulations promulgated thereunder, including ensuring that all appropriate company Departments meet confidentiality requirements. Compliance with the Suspicious Activity Report (“SAR”) confidentiality regulations issued b... 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

Vice President, National Cause and Financial Crimes Detection Programs The candidate will be a key member of the Member Supervision leadership team and provide critical leadership in overseeing several programs designed to identify and investigate potential financial crimes and violative activity, including fraud and insider trading. Will create and maintain a collaborative working environment and improve the flow of information to more effectively address risks ac... 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

Corporate Actions Analyst, Transparency Services The candidate will be responsible for: Performs investigative research and analysis on corporate action submissions regarding dividends, bankruptcies, liquidations, rights offerings, redemptions, splits, name changes and trading symbol changes for Over The Counter companies. Utilizes computer resources and software applications for managing and tracking cases. Responds to inquiries from Member Firms, SRO's, Issuers, Exc... 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

Corporate Actions Analyst, Transparency Services The candidate will be responsible for: Performs investigative research and analysis on corporate action submissions regarding dividends, bankruptcies, liquidations, rights offerings, redemptions, splits, name changes and trading symbol changes for Over The Counter companies. Utilizes computer resources and software applications for managing and tracking cases. Responds to inquiries from Member Firms, SRO's, Issuers, Exc... 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

Internship Program, Summer 2020 The intern will develop the requisite skills and knowledge to conduct reviews and investigations related to broker-dealers' compliance with applicable AML rules and regulations, including... AML rules, and the Bank... Secrecy Act. Will achieve an understanding and working knowledge of organization's role and responsibilities regarding industry compliance with applicable AML rules and regulations. Learn... how to conduct surveillance in the securities i... 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

Department - Internship Program Full-time US-Washington, DC Job Posting:Dec 1, 2009 - Job Number 0900953 Posting Closing Date:Jan 15, 2010 Legal Department - Internship Program ( Job Number: 0900953) Description The Legal Department is seeking candidates for a summer internship which will take place between May and October, 2010, for a period of 10-13 weeks. The projects that the intern will be assigned will be determined closer to the start of the in... 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

Fund Internship Program Seeking candidate for a summer intern position as part of the 2013 Fund Internship Program. Candidate will work in one of the units of the Legal Department under the supervision and guidance of a senior member of the unit. Analyze the legal framework for capital controls under the European Economic Area. Research on the insolvency of non bank financial institutions. Research on the legal mandate of the IMF in financial regulation. Cross-country c... 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

Research Officer The candidate will be reviewing and commenting on relevant internal country documents related to bilateral surveillance, use of Fund's resources and assessment missions, and generally keeping abreast of developments in the Fund's relation with these countries. Will be conducting analyses of selected countries' circumstances and AML/CFT regimes. Acting as the... primary contact point with selected country teams and participating in relevant meetings. Work may al... 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

Internship Program, 2014 The candidate will work in one of the units of the Legal Department under the supervision and guidance of a senior member of the unit. Projects assigned (which differ from year to year) will be determined at a time closer to the start of the internship to ensure that they are directly aligned with the department's work program, and to the extent possible, with the interests of the intern. Research covers a broad spectrum of legal issues,... 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

Narrow Your Search Results - Try Advanced Search
Share these jobs with a friend