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.
The following jobs are no longer active but were real openings previously posted by employers.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.
Vice President Director Compliance Control Review Duties: Manages Compliance Control Review (CCR) teams by providing leadership... and supervision to General Banking and BSA/AML and Sanctions testing specialists. Coordinates, for assigned units, the second line of defense testing plan covering enterprise-wide compliance functions; participates in risk prioritization and the setting of standards for testing methodologies, techniques and procedures; ensures the quality of testing... 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Note: This job is no longer active.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
VP Director Compliance Control Review The candidate manages Compliance Control Review (CCR) teams by providing leadership... and supervision to General Banking and BSA/AML and Sanctions testing specialists. Coordinates, for assigned units, the second line of defense testing plan covering enterprise-wide compliance functions; participates in risk prioritization and the setting of standards for testing methodologies, techniques and procedures; ensures the quality of testing, repo... 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Note: This job is no longer active.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
VP Director Compliance Control Review Duties: Manages Compliance Control Review (CCR) teams by providing leadership... and supervision to General Banking and BSA/AML & Sanctions testing specialists. Coordinates, for assigned units, the second line of defense testing plan covering enterprise-wide compliance functions; participates in risk prioritization and the setting of standards for testing methodologies, techniques and procedures; ensures the quality of testing, report-writi... 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
VP, Director, Compliance Control Review Duties: Manages Compliance Control Review (CCR) teams by providing leadership... and supervision to General Banking and BSA/AML & Sanctions testing specialists. Coordinates, for assigned units, the second line of defense testing plan covering enterprise-wide compliance functions; participates in risk prioritization and the setting of standards for testing methodologies, techniques and procedures; ensures the quality of testing, report-w... 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, Compliance Control Leads the team by maintaining awareness of major regulatory changes affecting assigned business(es). Ensures appropriate development and communication of policy/ procedure changes to remain fully compliant with applicable laws and regulations. Effectively interfaces with senior Compliance and business management regarding relevant compliance obligations, including key risks and controls within compliance areas. Coordinates with the Directors... 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
VP, Director, Compliance Control Review Duties: Manages Compliance Control Review (CCR) teams by providing leadership... and supervision to General Banking and BSA/AML & Sanctions testing specialists. Coordinates, for assigned units, the second line of defense testing plan covering enterprise-wide compliance functions; participates in risk prioritization and the setting of standards for testing methodologies, techniques and procedures; ensures the quality of testing, report-w... 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
Job Description Financial Crime Compliance Monitoring Testing Manager : 000074PL Description Manages Compliance Control Review (CCR) teams by providing leadership... and supervision to Regulatory Compliance (RC) and Financial Crime Compliance (FCC) testing specialists. Coordinates, for assigned units, the second line of defense testing plan covering enterprise-wide compliance functions; participates in risk prioritization and the setting of standards for testing methodologi... 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
VP Director Compliance Control Review Duties: Manages Compliance Control Review (CCR) teams by providing leadership... and supervision to Regulatory Compliance (RC) and Financial Crime Compliance (FCC) testing specialists. Coordinates, for assigned units, the second line of defense testing plan covering enterprise-wide compliance functions; participates in risk prioritization and the setting of standards for testing methodologies, techniques and procedures; ensures the qualit... 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
CCR DEFERRED ASSOCIATE-GUANTANAMO DOCKET OR... GOVERNMENT MISCONDUCTPosted: 12/30/2009 New York, NY 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 Apply by date February 1, 2011 Description The nationally recognized 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