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United States
Posted On Jul 31, 26
Full-time 1 views Experience : 2-8 yrs required

OverviewA law firm seeks an International Trade Counsel in New York, NY. The position allows for two-day remote work per week within the NYC metro area. The role involves advising clients on compliance with international trade controls in corporate transactions,...

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The following jobs are no longer active but were real openings previously posted by employers.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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Vice President Counsel Duties: Providing legal support and oversight related to domestic money movement products and services,... including direct legal responsibility for the Wage Payments businesses of the Added Value Services Division. Responsible for the day-to-day legal support of ALINE Pay (electronic pay/payroll card offering), Full Service Direct Deposit, Print Services and federal/State Money Transmitter/Money Services Business licenses.... Provide leadership, complianc... 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Note: This job is no longer active.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

Senior Counsel The candidate will provide legal expertise and support to the Global Anti-Money Laundering/Trade Sanctions Officer in connection... with the global AML and trade sanctions programs that include such areas of law as the Bank Secrecy Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC), and other applicable international AML and sanctions regulations. Will provide legal support to the Global AML and trade sanctions programs. Keep abreast of regulator... 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Note: This job is no longer active.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

Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have the best 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

Overview A prestigious law firm is seeking a lateral associate to join its regulatory and compliance team, specializing in . Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. The ideal... candidate will have at least 2 years of experience... 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

office of our client seeks attorney with 3-6 years of financial services regulatory and compliance experience. The candidate should preferably have experience with: reviewing, researching and analyzing federal securities laws and regulations, as well as FINRA rules; forming FINRA member... 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

office of a **Members Only.** Top Ranked Law Firm seeks fin tech associate attorney with 4-6 years of financial services regulatory and compliance experience. The candidate should preferably have commercial and regulatory experience with: Non-Fungible Token ("NFT") structuring 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

office of a **Members Only.** Top Ranked Law Firm seeks fin tech associate attorney with 4-6 years of financial services regulatory and compliance experience. The candidate should preferably have commercial and regulatory experience with Non-Fungible Token ("NFT") structuring 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

Paralegal - Forms Filing Analyst Duties: Entails responsibility for performing a full range of tasks in providing paralegal assistance to Legal Department staff, concentrating on life insurance and annuity product development and filing, updating matrices of policy forms, policy issue requirements and related duties. Will be responsible for filing and revising policy forms. Updates forms incorporating new statutes and administrative requirements. Updates compliance... 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

AML Alert Investigations Consultant The candidate will analysis on system-generated alert dispositions. Will conduct transaction analysis and counterparties investigations. Document alerts, including supporting data, analysis and rationale within the case management system. Research and evaluate the evidence of money laundering, terrorist financing and... other financial crimes based on AML Compliance polices, procedures (internal, BSA, FinCEN, USA Patriot and OFAC) and monitor... 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

Paralegal The candidate work includes: Form and maintain entities, including managing an entity database, entity formations, dissolutions, state and federal related filings and regulatory requirements; Support attorneys with drafting and reviewing various contracts; Review and file routine SEC filings; Maintain agreements and files for a registered investment adviser; Prepare structure charts; Assist with Know Your Customer and Anti-Money Laundering information requests. Sho... 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 Paralegal The candidate will form and maintain entities, including managing an entity database, entity formations, dissolution, state and federal related filings and regulatory requirements; Support attorneys with drafting and reviewing various contracts; Review and file routine SEC filings; Maintain agreements and files for a registered investment adviser; Prepare structure charts; Assist with Know Your Customer and Anti-Money Laundering information requests; Must... 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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