Money Transfer Jobs in Englewood

Corporate Counsel - Part-time The **Members Only.** helps businesses and consumers to send and receive money at over 410,000 Agent... locations in over 200 territories and countries worldwide. This position will be primarily responsible for providing advice an... 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Note: This job is no longer active.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

Job Description Corporate Counsel - Part-time - ( Description The **Members Only.** helps businesses and consumers to send and receive money at over 410,000 Agent... locations in over 200 territories and countries worldwide. This position will be prima... 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Note: This job is no longer active.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, under general supervision, is responsible for handling a variety of moderately complex assigned legal projects. Provides legal assistance to senior lawyers in the department. Provides legal advice to business partners within the company and coordinates with outside counsel. Supports a business area/sub-region or in a special area of the law. Develops organizational policies. Researches and analyzes the law on moderately complex issues. Negotiates contr... 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Note: This job is no longer active.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 The candidate works closely with business and legal colleagues in the United States and other countries in the development and distribution of money transfer and related services.... Involves working with cross-functional, international and multi-cultural teams, and effective management of outside counsel.... 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: Will work closely with business and legal colleagues in the United States and other countries in the development and distribution of money transfer and related services.... The position involves working with cross-functional, international and multi-cultural teams, and effective management of outside counsel. Will be expected to have or develop at least a working knowledge of applicable anti-money laundering, privacy, licensing and regulatory requireme... 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

Lead Analyst, Global Compliance Risk Assessment The candidate will provide analysis, reporting, and presentation of results concerning global money laundering, terrorist financing, sanctions,... and consumer fraud risks. Will help ensure the overall good governance of the Compliance Enterprise Risk Assessment (CERA) program in order to protect the company and help prioritize the deployment of compliance resources; and support compliant global growth in both Money Transfer and P... 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

Legal Strategy & Operations New Englewood, Colorado, United States of America Legal 1801406 32 Total Views We’re seeking a Vice President, Legal Strategy & Operations, based in our Denver, Colorado office (global headquarters). In this role, you will report to the General Counsel and will advise on a wide range of strategic and operational needs. Success will require a deep understanding of the customer and business while building great... 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, AML Compliance New Englewood, Colorado, United States of America Compliance 1803396 88 Total Views Does playing a critical role in protecting customers sound exciting to you? How about working for a global fintech company on an advanced team that is passionate about preventing money laundering and other illegal... financial transactions? We’re seeking a Senior Manager, AML Compliance for our Global Product Compliance team, based 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

Ethics New Englewood, Colorado, United States of America Compliance 1803303 15 Total Views Does playing a critical role in driving an ethical company culture sound exciting to you? How about working for a global fintech company on an advanced team that is passionate about developing a best in class ethics program? We’re seeking an experienced lawyer with investigations expertise to serve as Director, Ethics based in our Denver,... 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, under general supervision, is responsible for handling a variety of moderately complex assigned legal projects. Provides legal assistance to senior lawyers in the department. Provides legal advice to business partners within the company and coordinates with outside counsel. Supports a business area/sub-region or in a special area of the law. Develops organizational policies. Researches and analyzes the law on moderately complex issues. Negotiates contr... 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