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Bank Secrecy Act Jobs in Greenwood Village

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United States
Posted On Sep 18, 26
Full-time 2 views Experience : 5-10 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - General Corporate - M&A Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
agreements Bank Secrecy Act banking board of directors corporate governance Corporate Law Corporation criminal due diligence Insurance lending Mergers and Acquisitions NYSE OFAC Securities special projects
Practice Area:
Corporate - Securities and Capital Markets Corporate - General Corporate - M&A Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
agreements Bank Secrecy Act banking board of directors corporate governance Corporate Law Corporation criminal due diligence Insurance lending Mergers and Acquisitions NYSE OFAC Securities special projects

and other leaders on a myriad of legal issues that emerge from the daily operations of a growing community bank and a publicly traded... bank holding company. Your responsibilities... will include assisting the CAO & GC with SEC/NYSE compliance, c...

Posted On Sep 17, 26
Full-time 2 views Experience : 5-10 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - General
Job Tags:
agreements Bank Secrecy Act banking board of directors corporate governance Corporate Law Corporation criminal due diligence Insurance lending Mergers and Acquisitions NYSE OFAC Securities special projects
Practice Area:
Corporate - Securities and Capital Markets Corporate - General
Job Tags:
agreements Bank Secrecy Act banking board of directors corporate governance Corporate Law Corporation criminal due diligence Insurance lending Mergers and Acquisitions NYSE OFAC Securities special projects

and other leaders on a variety of legal issues that arise from the day-to-day operations of a growing community bank and publicly traded bank... holding company operating in... a heavily regulated environment. The key responsibilities include: - Assisting with SEC/NYSE c...

Posted On Aug 27, 26
Full-time 1 views Experience : 1-3 yrs required
Practice Area:
Tax - Controversy and Dispute Resolution Tax - IRS Audits and Appeals Tax - State & Local Tax - General
Job Tags:
Bank Secrecy Act health insurance Insurance Litigation Partnership
Practice Area:
Tax - Controversy and Dispute Resolution Tax - IRS Audits and Appeals Tax - State & Local Tax - General
Job Tags:
Bank Secrecy Act health insurance Insurance Litigation Partnership

possess experience or a strong interest in areas such as accounting, the Bank Secrecy Act, payroll tax,... and other types of federal and state audits. The role demands meticulous attention to detail, strong organizational skills, and effective writing abilities....

Posted On Aug 25, 26
Full-time Experience : 1-8 yrs required
Practice Area:
Tax - Controversy and Dispute Resolution Tax - State & Local Tax - General
Practice Area:
Tax - Controversy and Dispute Resolution Tax - State & Local Tax - General

state and federal tax audits, litigation, and collection matters. Experience with accounting, Bank Secrecy Act, payroll tax,... and other types of federal and state audits is desirable. Attention to detail, organization, and effective writing are important for this position. C...

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

General Counsel Compliance Officer The candidate reports to the EVP/CFO. Develops, implements, and administers all aspects of the Bank Secrecy Act Compliance Program.... Ensures compliance with legal and regulatory statutes as well as organizational procedures. Assists company with legal issues and contract review. Interacts with internal staff, managers, and executives. May likely be called upon to participate on interdepartmental or credit union industry teams. Will include 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

Associate General Counsel Duties: Advise the Chief Administrative Officer & General Counsel (CAO & GC), senior management and other leaders on a variety of legal issues that arise from the day-to-day operations of a growing community bank and publicly traded bank... holding company operating in... a heavily regulated environment. Assisting the CAO & GC with SEC/NYSE compliance, corporate governance, and public company-related issues, maintaining corporate books and records, assist... 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

Director of AML Compliance The candidate will develop, implement and oversee the Bank Secrecy Act Compliance Program... for domestic lines of business. Work with internal and external auditors and regulatory examiners by providing full cooperation and timely delivery of requested documentation and information. Accountable to the Chief AML Officer for compliance with the Bank Secrecy Act, USA Patriot... Act, Anti-Money Laundering, OFAC regulations... and implementing associated regula... 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/Records Manager The candidate will provide legal administrative support to the legal department, performing a variety of responsible secretarial, technical, and administrative functions. Will produce information by formatting, inputting, editing, retrieving, copying, and transmitting text, data, and graphics. Proofread and correct prepared materials for correct grammar, spelling, punctuation, format, syntax, and content. Provide historical reference by develo... 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

Officer II, AML Compliance Front Office The candidate will provide AML Compliance support to agents of company and its affiliates in order to build programs that are in compliance with the Bank Secrecy Act, USA Patriot... Act, and other anti-money laundering... laws as they apply to Money Services Businesses. Support agents' efforts to comply with company policies and procedures as they relate to anti-money laundering. Evaluate internal controls and anti-money laundering 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

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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 Risk Assessment Program Manager Full-time United States-United States-Colorado-Englewood Job Posting:Feb 4, 2011 - Requisition ID 1100063 AML Compliance Risk Assessment Program Manager - ( Job Number: 1100063) Description The Program Manager will manage resources instrumental in the development of the overall global risk based programs of the Consumer Protection, Compliance & Ethics Office. The development and implementation of the risk assessm... 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 AML Compliance The candidate will be responsible for a specialized legal area handling complex legal matters, including matters related to federal and state anti-money laundering laws and regulations, and advising the Company on compliance with state and federal financial laws and regulation, including the Bank Secrecy Act, the Patriot... Act, and others. Viewed as... highly knowledgeable and an expert in the areas of responsibility or expertise by senior legal mana... 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

Director of AML Compliance The candidate will develop, implement and oversee the Bank Secrecy Act Compliance Program... for domestic lines of business. Work with internal and external auditors and regulatory examiners by providing full cooperation and timely delivery of requested documentation and information. Accountable to the Chief AML Officer for compliance with the Bank Secrecy Act, USA Patriot... Act, Anti-Money Laundering, OFAC regulations... and implementing associated regula... 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

Loan Servicing Compliance Officer Location: Indianapolis, IN Job Code: A90038 Company: Aurora - Loan Services Salary Grade: I13 Description Aurora Bank FSB is headquartered in... Wilmington, Delaware. Our bank is rich in history,... with its origin dating back to 1921. Today the Bank services over 320,000 customers.... We offer certificates of deposit, checking, savings, debit cards, home loans, and money market accounts. In each transaction, we are committed to safeguarding y... 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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