Post Jobs Upload Your Resume Log in

Money Laundering Jobs in Winston Salem

1 jobs
  1. Legal Jobs
  2. Browse Legal Jobs
  3. North Carolina
  4. Winston Salem
  5. Money Laundering

Preview Results

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.

Direct-from-employer coverage Private search Less competition vs. paid ads
Filter by

Create a Job Alert for this Search

United States
Posted On Jul 01, 26
Full-time 3 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal family federal government fingerprints fraud Government health benefits Immigration Insurance Litigation Money Laundering Privacy Restitution Rule of Law social security Tax Evasion title
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal family federal government fingerprints fraud Government health benefits Immigration Insurance Litigation Money Laundering Privacy Restitution Rule of Law social security Tax Evasion title

Title: Assistant United States Attorney (Criminal White-Collar) Job Responsibilities: The Assistant United States Attorney (AUSA) in the Criminal Division is responsible for representing the Federal government in litigation involving the United States. Primary duties include the investigation and prosecution of white-collar fraud...

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The following jobs are no longer active but were real openings previously posted by employers.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

  • ✅ LawCrossing has monitored employer hiring for 25+ years
  • ✅ Archived jobs include the original post date for transparency
  • ✅ Over 50% of LawCrossing job seekers find success this way

Audit Manager - Compliance Risk Duties: Develop and manage a comprehensive audit assurance program of consumer regulations (. Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign... Assets Control (OFAC)) for BB&T, subsidiaries and lines of business (LOBs). Manage audit staff in execution of audit compliance engagements including detailed tests to evaluate policies, procedures and processes of second line of defense, LOBs and affiliates for compliance wit... 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 Risk The candidate will provide leadership in consulting influencing and guiding consumer compliance audit engagements. Ensure enforcement of consumer regulations and appropriate risk management by applying audit process knowledge and expertise. Communicate and interact directly with regulatory agencies Executive Management and internal and external risk management groups. Develop and manage a comprehensive audit assurance program of consumer regul... 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 Risk The candidate will provide leadership in consulting, influencing and guiding consumer compliance audit engagements. Ensure enforcement of consumer regulations and appropriate risk management by applying audit process knowledge and expertise. Communicate and interact directly with regulatory agencies, Executive Management, and internal and external risk management groups. Essential Duties and Responsibilities: Following is a summary of the esse... 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 Risk Duties: Provide leadership in consulting, influencing and guiding consumer compliance audit engagements. Ensure enforcement of consumer regulations and appropriate risk management by applying audit process knowledge and expertise. Communicate and interact directly with regulatory agencies, Executive Management, and internal and external risk management groups. Develop and manage a comprehensive audit assurance program of consumer regulations... 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 Audit Project Manager - Compliance Risk Duties: Provide a leadership role in the delivery of value-added risk-based audit services for specific areas to include compliance/regulatory, management and compliance-related activities. Evaluate and recommend improvements to control structures and risk management processes. Develop and maintain specialization and expertise in specific areas of Consumer Regulations and Anti Money Laundering (AML)/Bank Secrecy Act... (BSA). Ensur... 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

Community Bank Manager The candidate will assist the Community Banking group as an advocate and partner with regional leadership of all Community Bank regions to maintain compliance and facilitate the analysis, development, and implementation of Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) policy and procedures.... will responsible for leading the Community Bank BSA/AML program to ensure compliance with existing laws and regulations. Accountable to assist in maintaining B... 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 Audit Project Manager - Compliance Risk The candidate will provide a leadership role in the delivery of value-added risk-based audit services for specific areas to include compliance/regulatory, management and compliance-related activities. Will evaluate and recommend improvements to control structures and risk management processes. Develop and maintain specialization and expertise in specific areas of Consumer Regulations and Anti Money Laundering (AML)/Bank Secrecy ...... 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 Risk The candidate will provide leadership in identifying, assessing and reporting risks facing the Consumer Compliance industry related business units (BUs). Will develop dynamic audit plans for auditable units in the areas of responsibility and determine the scoping necessary to provide assurance the identified risks are adequately mitigated. Coordinate and manage the delivery of value-added independent, objective risk-based audit assurance ser... 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 Audit Project Manager - BSA/AML IT The candidate will provide a leadership role in the delivery of value-added risk-based audit services for specific areas to include compliance/regulatory, management and compliance-related activities. Evaluate and recommend improvements to control structures and risk management processes. Develop and maintain specialization and expertise in specific areas of Consumer Regulations and Anti Money Laundering (AML)/Bank Secrecy Act... (BSA).... 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 Audit Project Manager - Compliance Risk The candidate will provide a leadership role in the delivery of value-added risk-based audit services for specific areas to include compliance/regulatory, management and compliance-related activities. Evaluate and recommend improvements to control structures and risk management processes. Will develop and maintain specialization and expertise in specific areas of Consumer Regulations and Anti Money Laundering (AML)/Bank Secrecy ...... 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

By Employer Type

Government
Narrow Your Search Results - Try Advanced Search
Share these jobs with a friend