Money Laundering Jobs in Raleigh

Requisition Number: 357287 Job Title: Institutional Services Compliance Officer I Full Time/Part Time: Full Time Location: 434 Fayetteville Street Mall 29 Floor Raleigh, North Carolina 27601-0000 Additional Job Details: This Position could be based/located in Wilson, NC or Raleigh, NC External Description: Line of Business: INSTIT SERVICES/SHDR Job Category: Professional Primary Purpose: Contribute to BB&T's growth and profitability by providing expert comp... 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Note: This job is no longer active.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 III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on... 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Note: This job is no longer active.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

The candidate will advise on local regulatory requirements relating to payments, foreign exchange and derivatives (forwards and options), counseling stakeholders on risks associated with strategic initiatives in the region, research and monitor laws in coordination with local counsel, support regulatory initiatives, and provide general legal support with respect to corporate commercial matters. Draft, review and negotiate agreements with Business Solutions partners,... 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

Anti-Money Laundry Policies, Training and Regulatory Tracking The candidate will lead the updating (incl. drafting), implementation and preparation of Anti-Money Laundering (AML) (incl. Anti-Corruption, Anti-Fraud... and Sanctions Compliance) policy and training work products; manage policy and training-related projects impacting multiple business lines. Draft communications and training materials; advise authors on policy standards and edit policies in development. Serve as a... 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

Diligence Management Unit Analyst The candidate will verify the identity of prospective new clients across Investment Banking, Private Banking and Asset Management divisions of firm. Verification should be in accordance with local regulatory and firm policies and procedures. Will conduct database searches and evaluating results to ensure that new customers are not subject to OFAC or other global sanctions lists and that the customer and related parties do not present... 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

Diligence Management Unit Analyst Duties: Responsible for ensuring compliance with the CIP program for its investment banking, private banking and asset management businesses. Assist in working closely with AML Compliance on new regulations released to improve and educate internal clients. Will verify the identity of prospective new clients across Investment Banking, Private Banking and Asset Management divisions. Verification should be in accordance with local 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

Mortgage Closing Specialist The candidate will be setting-up and scheduling closings, preparing, acquiring and reviewing necessary closing documentation, drawing closing documents, including the Closing Disclosures, and delivering excellent customer service. Will insure compliance with 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

Corporate Compliance Coordinator The candidate will help numerous and varied corporate activities for a multi-company insurance group, with the objective of ensuring compliance while assisting the organization in accomplishing its business objectives. Responsibilities: Assist with ensuring compliance with applicable anti-money laundering (AML) and Office of... Foreign Assets Control (OFAC) regulations, via regular monitoring and analysis of relevant databases, and assistance in... 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

Operations Officer - Regulatory Initiatives Coordinator The candidate will be responsible for: Support . and Global Head of Compliance Operations in the analysis and roll of new regulatory initiatives and corresponding remediation’s; Work closely with Compliance Operations managers on program enhancements, strategic platform initiatives and projects which harmonize processes with peer global groups. Work closely with Compliance Operations units in other jurisdi... 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

Firm Advisor IV The candidate'will serve as primary point of contact for administrative matters, fiduciary advice and oversight for all types of Wealth trust accounts including personal trusts, special needs trusts, investment management, custodial and guardianship accounts. Manages a portfolio of accounts which vary in levels of complexity and asset size. Collaborates with client team (Wealth Advisors, Investment Managers, Specialty Unit Partners) and external partne... 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