Money Laundering Jobs in Prosper

Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Senior Manager, Compliance Programs Duties: Develops and manages the design and governance overall for the program(s) of responsibility, and provides thought leadership in the areas of regulato... 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Note: This job is no longer active.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 Analyst / Manager - (TC33044) Job Requisition ID: TC33044 Job Title: Regulatory Compliance Analyst / Manager Job Type: Full-time Location: FRISCO, TX Job Description: Regulatory Compliance Manager Manages all compliance activities for the CU Solutions Division. Monitors and analyzes industry legislation, regulations, and standards to assess risks. This includes interpretation of laws and regulations to determine the impact on new and exi... 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Note: This job is no longer active.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 Program Office The candidate will be part of Corporate Compliance Department which is responsible for the provision of enterprise wide compliance services globally. Responsible for the overall design, governance and administration of the above programs. Also responsible for providing support, such as training, policy, program documentation, program assessment testing, and exam/regulatory management to the following compliance programs: Dodd Frank complia... 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 Analyst III The candidate will be responsible for advanced monitoring, analysis, investigation of transactional data for identification of patterns and trends of questionable and/or suspicious activity, as it relates to risks associated with violations, money laundering, fraud, terrorist financing,... corruption, and sanctions lists. Will be responsible for gathering the proper documentation, investigating potentially suspicious financial activity, writing details re... 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 Analyst III The candidate will be responsible for advanced monitoring, analysis, investigation of transactional data for identification of patterns and trends of questionable and/or suspicious activity, as it relates to risks associated with violations, money laundering, fraud, terrorist financing,... corruption, and sanctions lists. Will be responsible for gathering the proper documentation, investigating potentially suspicious financial activity, writing details re... 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 Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Compliance Analyst III The candidate will be responsible for advanced monitoring, analysis, investigation of transactional data for identification of patterns and trends of questionable and/or... 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 Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Compliance Analyst III The candidate will be responsible for advanced monitoring, analysis, investigation of transactional data for identification of patterns and trends of questionable and/or... 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 Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Director, Compliance The candidate will be responsible for the provision of enterprise wide compliance services globally. Reporting directly to the Vice President- Regional Compliance and Globa... 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

Manager, Compliance Monitoring Duties: Managing a large team of compliance professionals whose primary responsibilities are to identify patterns of potentially suspicious transactional activity and investigate suspected activities as they relate to potential fraudulent transactions, money laundering (according to AML... standards) and/or terrorist financing. Maintains compliance and regulatory reporting in accordance with the Bank Secrecy Act (BSA) and international regulatio... 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 Program Office Duties: Be part of International’s Corporate Compliance Department which is responsible for the provision of enterprise wide compliance services globally. Responsible for the overall design, governance and administration of the following core compliance programs (note, many of these programs have multiple sub-programs): Bank Secrecy Act (“BSA”)Compliance; Anti-Money Laundering (“AML”) Compliance; Office of... Foreign Assets Contro... 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