Bank Secrecy Act Jobs in Carrollton

Vice President, Compliance The candidate will be responsible for developing, implementing and managing all aspects of the company’s regulatory compliance program, including those portions related to compliance with state money transmitter laws, the Bank Secrecy Act (BSA), Office... of Foreign Assets Control (OFAC) sanctions programs, state and federal privacy laws and other relevant consumer protection laws. Responsibilities include to the following: Develop and manage the Co... 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Note: This job is no longer active.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

Regulatory Compliance Manager The candidate will be responsible for monitoring, implementing and managing all aspects of the Company’s regulatory compliance program, including those portions related to compliance with state money transmitter laws, the Bank Secrecy Act (BSA), Office... of Foreign Assets Control (OFAC) sanctions programs, state and federal privacy laws and other relevant consumer protection laws. Operate as the Bank Secrecy Act/ Anti Money... Laundering (BSA/AML)... 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Note: This job is no longer active.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

Attorney (Tax) - Special Counsel, GS 15 Duties: The candidate assists the Division Counsel and Deputies Division Counsel in the formulation of policies and programs for the operation of the Division and performs special assignments of a case or project nature. Represents the Division Counsel and the Deputies Division Counsel on legal and technical matters, pending legislation and tax litigation matters, including Federal tax provisions governing the taxation of indiv... 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 Attorney (Criminal Tax), GS-14 Duties: The candidate will serve as a senior attorney in the Criminal Tax Division assigned to an Area Counsel (Criminal Tax) providing legal counsel to Criminal Investigation (CI). Specialize in assisting CI with investigations and prosecutions of violations of the internal revenue laws, the Bank Secrecy Act, money laundering... statutes, and other federal criminal violations; special investigative techniques employed by CI; and criminal... 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 Manager- Training, Policy, Risk Assessment, New Business Initiatives The candidate reports to the CCB AML Compliance Managing Director for Training, Policy, Risk Assessment and New Business Initiatives. Will primarily focus on coordination with the business and compliance teams under CCB, coordination with the Global Financial Crimes Compliance (GFCC) Teams. Will be responsible for supporting the AML Managing Director with policy, training, risk assessment, AM... 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 - GFCC CCB Compliance Manager - VP Duties: Reports to the CCB AML Compliance Managing Director for Training, Policy, Monitoring, Risk Assessment and New Business Initiatives. Will primarily focus on supporting the AML Managing Director with ongoing evaluations and assessments of risks and controls both within compliance and the business and reviewing AML and sanctions training materials. Will assist with other projects and initiatives related to the US... 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 - GFCC OFAC Compliance Manager - VP Duties: Supports the Business Banking, Consumer, Chase Wealth Management Chase Commerce Solutions, Card, Auto and Student Lending, and Mortgage Lines of Business for CCB is seeking a highly motivated, team oriented AML Compliance Manager. Reports to the CCB AML Compliance Managing Director for Training, Policy, Monitoring, Risk Assessment and New Business Initiatives. Focus on supporting the AML Managing Director wit... 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 Manager- Training Duties: Reports to the CCB AML Compliance and Director that serves as the leads for CCB Training horizontally across CCB. Will primarily focus on coordination with the business and compliance teams under CCB, coordination with the Global Financial Crimes Compliance (GFCC) Teams, including the Training Team. Will be responsible for coordination, review, approval, input into and creation of training materials. Will also assist with other projec... 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 Manager - Training, Policy, Risk Assessment The candidate will report to the CCB AML Compliance Managing Director for Training, Policy, Risk Assessment and New Business Initiatives. Will primarily focus on coordination with the business and compliance teams under CCB, coordination with the Global Financial Crimes Compliance (GFCC) Teams. Will be responsible for supporting the AML Managing Director with policy, training, risk assessment, AML governance, and new... 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

Chief Compliance Officer The candidate will develop and monitor compliance practices and policies for all areas of the bank ensuring adherence to applicable... federal and state legal and regulatory requirements. This includes monitoring proposed and enacted changes to federal and all 50 states' statutes, regulations and regulator-issued guidance. Develop, manage and oversee execution of the Compliance Management System and full-scope Compliance Risk Assessment. Develop and ove... 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