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Money Laundering Jobs in Rochester

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United States
Posted On Aug 03, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
Data Privacy - Transactional Antitrust and Competition - Mergers and Acquisitions (Corporate) Antitrust and Competition - General International Trade Government - General
Job Tags:
acquisitions ADA antitrust copyrights corporate governance Corporation Cybersecurity data privacy Data Protection directors divestitures due diligence Ethics mergers Money Laundering Patent Privacy Whistleblower
Practice Area:
Data Privacy - Transactional Antitrust and Competition - Mergers and Acquisitions (Corporate) Antitrust and Competition - General International Trade Government - General
Job Tags:
acquisitions ADA antitrust copyrights corporate governance Corporation Cybersecurity data privacy Data Protection directors divestitures due diligence Ethics mergers Money Laundering Patent Privacy Whistleblower

the company's compliance and ethics program across North America, aligning with global standards. - Continuously improve compliance topics including anti-corruption, antitrust, trade compliance, anti-money laundering, and data privacy. - Develop... and implement compliance strategies, policies, controls, and governance frameworks to manage l...

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Posted On Aug 03, 26
Full-time 1 views Experience : 10-15 yrs required
Practice Area:
Data Privacy - Transactional Antitrust and Competition - Mergers and Acquisitions (Corporate) Antitrust and Competition - Litigation and Investigations Antitrust and Competition - General
Job Tags:
acquisitions Americans with Disabilities Act antitrust banking corporate governance criminal Cybersecurity data privacy Data Protection directors divestitures due diligence Ethics Genetics Insurance LLC mergers Money Laundering Privacy spectrum Trademark Transportation Whistleblower
Practice Area:
Data Privacy - Transactional Antitrust and Competition - Mergers and Acquisitions (Corporate) Antitrust and Competition - Litigation and Investigations Antitrust and Competition - General
Job Tags:
acquisitions Americans with Disabilities Act antitrust banking corporate governance criminal Cybersecurity data privacy Data Protection directors divestitures due diligence Ethics Genetics Insurance LLC mergers Money Laundering Privacy spectrum Trademark Transportation Whistleblower

Title Head of Compliance & Compliance Counsel Job Responsibilities The Head of Compliance & Compliance Counsel is responsible for providing strategic leadership in alignment with the global compliance organization for the development, implementation, and oversight of the Company's compliance and ethics...

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Posted On Jul 29, 26
Full-time 4 views Experience : 1-8 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - Banking
Practice Area:
Finance - Financial Services Regulation Finance - Banking

financial institutions and corporate clients on general corporate matters and banking and financial services clients on state and federal regulations related to licensing, retail banking, and consumer compliance with anti-money laundering and OFAC counsel... on general corpor...

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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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Counsel - International Trade The candidate will provide legal support to all of the family companies and their diverse international trade needs. Will provide legal advice on international trade topics, with a focus on: Customs and import issues (such as product classifications, valuation methodologies, country of origin issues, antidumping and countervailing duty issues, Section 337 cases and free trade agreements); export issues (such as EAR and ITAR compliance, sa... 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 Manager The candidate will actively implement and monitoring the global Ethics and Compliance program (anti-corruption, anti-trust, anti-money laundering) in the region. Will... assist in revising global policies and guidelines to local laws. Acting as the central point of contact for all Compliance related topics for associates of all hierarchical levels (. providing guidance and timely advice). Conducting Compliance investigations and periodic risk assessments.... 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

Your Customer / Onboarding Officer II The candidate will coordinate and conduct KYC due diligence reviews on prospects and clients throughout the lifecycle of the relationship and determining if the Prospect/Client is within the Bank's risk appetite. Will be responsible for client onboarding, including requesting, collecting, reviewing and processing the required client level documentation. Responsible and accountable for risk by openly exchanging ideas and opinions, el... 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

Your Customer / Onboarding Officer II The candidate will coordinate and conduct KYC due diligence reviews on prospects and clients throughout the lifecycle of the relationship and determining if the Prospect/Client is within the Bank's risk appetite. Will be responsible for client onboarding, including requesting, collecting, reviewing and processing the required client level documentation. Responsible and accountable for risk by openly exchanging ideas and opinions, el... 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 The candidate advises corporation concerning legal rights, obligations, and privileges by performing the following duties. Keeps management apprised of new legislation and regulations regarding the institution. Supervises the preparation of responses to all legal documents served on the bank. Assigns and supervises all legal matters involving the bank, reviews all legal matters involving the bank, and reviews all legal bills submitted to the Legal Depart... 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

Attorney The candidate advises corporation concerning legal rights, obligations, and privileges by performing the following duties. Keeps management apprised of new legislation and regulations regarding the institution. Supervises the preparation of responses to all legal documents served on the bank. Assigns and supervises all legal matters involving the bank, reviews all legal matters involving the bank, and reviews all legal bills submitted to the Legal Departme... 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

IS COB and Controls Senior Technical Specialist The candidate will work closely with Operation and Technology Risk Management, Compliance, Legal, and local technology teams to identify legal and regulatory obligations emanating from any of the following key legislative areas that impact the delivery of global technology solutions: Bank Secrecy, Data Protection, Information Security, Outsourcing/Third Party Management, Continuity of Business, Anti-Money Laundering, and Techno... 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

Your Customer / Onboarding Officer II The candidate will coordinate and conduct KYC due diligence reviews on prospects and clients throughout the lifecycle of the relationship and determining if the Prospect/Client is within the Bank's risk appetite. Will be responsible for client onboarding, including requesting, collecting, reviewing and processing the required client level documentation. Responsible and accountable for risk by openly exchanging ideas and opinions, el... 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

Salary is commensurate with experience and qualifications. # Compliance Counsel thyssenkrupp North America, LLC is seeking a Compliance Counsel to join their team on a full-time, permanent basis. The successful candidate will have 6-8 years of corporate compliance-relevant experience and a JD from an accredited law school and bar license. ## Education and License - JD from an accredited law school and bar license required. - CCEP-I a plus, but not requ... 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

Summary thyssenkrupp North America, LLC is looking for a Compliance Counsel - Investigations to join their Legal & Compliance team. The Compliance Counsel Investigations role is a contributor to the Legal & Compliance team based in thyssenkrupp’s Regional Platform North America located in Chicago, IL. This role will work remotely in an international business environment primarily on Compliance investigations and Compliance audits concerning thyssenkrupp group companies 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

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