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United States
Posted On Aug 05, 26
Full-time 1 views Experience : Min 10 yrs required
Job Tags:
AML Bank Secrecy Act banking board of directors crime criminal digital banking directors due diligence equity Equity Compensation family FCC finance FinCEN fraud Insurance lending marketplace lending Money Laundering OFAC USA PATRIOT Act
Job Tags:
AML Bank Secrecy Act banking board of directors crime criminal digital banking directors due diligence equity Equity Compensation family FCC finance FinCEN fraud Insurance lending marketplace lending Money Laundering OFAC USA PATRIOT Act

Title: Director, Financial Crimes Compliance Job Responsibilities: - Develop, implement, and maintain the company's Enterprise-Wide BSA/AML/OFAC Compliance Program, ensuring alignment with regulatory requirements, evolving financial crime risks, and the company's risk appetite. - Lead enterprise-wide BSA/AML and sanctions risk assessments, identify emerging risks,...

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The following jobs are no longer active but were real openings previously posted by employers.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

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Associate General Counsel - Product Duties: Partner with the product and various operational teams (., Retail Marketplace, Investment Services, Stessa) to... ensure our products, flows, marketing, and processes comply with law and ensure a great user experience. Advise our product, marketing, marketplace, owner services, engineering, and... business development teams in connection with issues relating to real estate investments, privacy, consumer protection, truth in advertisin... 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Note: This job is no longer active.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

commitment applies to all areas of employment, including recruitment, hiring, training, promotion, transfer, compensation, benefits, discipline, and termination. ## Assistant General Counsel ### A National Community Development Financial Institution Self Help is seeking an Assistant General Counsel to join our legal team. The Assistant General Counsel will be a member of the Legal Team with responsibility for tax exempt organizations, vendor contracts, commercia... 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 General Counsel, Borrower Duties: Deliver legal support in support of all aspects of 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

Counsel The candidate will build trusted relationships/integrate with firm’s sales, capital markets, operations, finance, and reporting teams. Will advise on a wide variety of commercial arrangements, including drafting and negotiating agreements governing firm’s investor relationships and structured finance transactions. Serve as legal lead for securities offerings, preparation of disclosure documents, leveraged finance arrangements, international transactions... 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

Business Relationship Manager Duties: Will be responsible for developing company's active and index businesses within the individual investor business segment at large retail custodial firms. Will be responsible for teaming with the Senior Relationship Manager to drive high-impact strategic partnership initiatives across company's largest accounts, including delivering innovative product solutions, partnering with field sales to drive net new business, and delivering... 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 Counsel, Financial Products Duties: Report to Club’s Deputy General Counsel, Investor. Will be responsible for the delivery of day-to-day legal support for the Institutional Group’s Financial Products team. Will be responsible for working with the business to support the development of complex new retail investment products and new private and public investment structures. Serve as the legal business partner for and provide primary legal support to th... 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

Investigation and Dispute Services Senior Manager The candidate will join Financial Accounting Advisory Services within Assurance and will assist clients to address the accounting and financial reporting challenges facing their business. Will be part of a team that provides insight and services that accelerate analytics, decision-making and innovation to build a stronger and more efficient finance function. Will experience ongoing professional development through diver... 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 Counsel, Borrower Duties: Overall delivery of legal and regulatory support to Business Loans line of business. Serve as a trusted advisor and partner to the Business Loans team on all legal and regulatory matters by developing a deep understanding of the team’s business objectives. Advise and collaborate with the Business Loans team on the development of new small business products and services, all aspects of the company’s business loan servicing ope... 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 Responsibilities : The candidate will support product, engineering, marketplace integrity (trust and safety)... and marketing teams. Advise company leadership on key legal issues. Help build policies from the ground up.... 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 Counsel Duties: Work with all teams across Funding Circle to advise on legal issues and help build, implement, and maintain processes and tools that support our global small business credit marketplace. Handle a wide range... of legal matters related to providing innovative financial products and services. Becoming a trusted resource to our business, with a focus on driving forward the regulatory strategy for our borrower-facing operations. Tracking regulatory requi... 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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