Usa Patriot Act Jobs in Fremont

2 jobs

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

Attorney in Foster City, CA

In-House • **Members Only** Foster City, CA

Apply

Posted On Sep 14, 26

Full-time 1 views Experience : 8-10 yrs required

Job Tags:

AML Bank Secrecy Act criminal EEOC equity export control finance Financial Institutions Government Insurance Money Laundering OFAC USA PATRIOT Act Visa

Title: Senior Program Manager, Sanctions Compliance Job Responsibilities: The Senior Program Manager, Sanctions Compliance, is responsible for supporting sanctions screening, project management, program planning, execution, tracking, communications, and reporting for multiple high-priority cross-functional projects globally. The role requires a solid understanding of...

Attorney in Burlingame, CA

In-House • **Members Only** Burlingame, CA

Apply

Posted On Aug 05, 26

Full-time 1 views Experience : Min 10 yrs required

Job Tags:

AML Bank Secrecy Act banking board of directors crime criminal digital banking directors due diligence equity Equity Compensation family FCC finance FinCEN fraud Insurance lending marketplace lending Money Laundering OFAC USA PATRIOT Act

Title: Director, Financial Crimes Compliance Job Responsibilities: - Develop, implement, and maintain the company's Enterprise-Wide BSA/AML/OFAC Compliance Program, ensuring alignment with regulatory requirements, evolving financial crime risks, and the company's risk appetite. - Lead enterprise-wide BSA/AML and sanctions risk assessments, identify emerging risks,...

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The following jobs are no longer active but were real openings previously posted by employers.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

Banking Attorney in Fremont, CA

**MEMBERS ONLY**SIGN UP NOW***. • Fremont, CA

Consultant III The candidate will function as a central point of contact for FCA in reviewing new and modified corporate policies for compliance and applicability. Will work with peers across FCA to draft commonly used procedural documentation to ensure alignment that can be adopted across the group. Other related tasks may include performing risk assessment and evaluation of business products and services, and risk-based compliance programs for adequacies and eff... 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

Other/Attorney/In House/Newark, California

**MEMBERS ONLY**SIGN UP NOW***. • Newark, CA

Director of AML Compliance The candidate will develop, implement and oversee the Bank Secrecy Act Compliance Program for domestic... lines of business. Work with internal and external auditors and regulatory examiners by providing full cooperation and timely delivery of requested documentation and information. Accountable to the Chief AML Officer for compliance with the Bank Secrecy Act, USA Patriot Act, Anti-Money... Laundering,... OFAC regulations and implementing associated 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

Other/Attorney/In House/Union City, California

**MEMBERS ONLY**SIGN UP NOW***. • Union City, CA

Director of AML Compliance The candidate will develop, implement and oversee the Bank Secrecy Act Compliance Program for domestic... lines of business. Work with internal and external auditors and regulatory examiners by providing full cooperation and timely delivery of requested documentation and information. Accountable to the Chief AML Officer for compliance with the Bank Secrecy Act, USA Patriot Act, Anti-Money... Laundering,... OFAC regulations and implementing associated 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

Other/Attorney/In House/Milpitas, California

**MEMBERS ONLY**SIGN UP NOW***. • Milpitas, CA

Director of AML Compliance The candidate will develop, implement and oversee the Bank Secrecy Act Compliance Program for domestic... lines of business. Work with internal and external auditors and regulatory examiners by providing full cooperation and timely delivery of requested documentation and information. Accountable to the Chief AML Officer for compliance with the Bank Secrecy Act, USA Patriot Act, Anti-Money... Laundering,... OFAC regulations and implementing associated 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

Other/Attorney/In House/Hayward, California

**MEMBERS ONLY**SIGN UP NOW***. • Hayward, CA

Director of AML Compliance The candidate will develop, implement and oversee the Bank Secrecy Act Compliance Program for domestic... lines of business. Work with internal and external auditors and regulatory examiners by providing full cooperation and timely delivery of requested documentation and information. Accountable to the Chief AML Officer for compliance with the Bank Secrecy Act, USA Patriot Act, Anti-Money... Laundering,... OFAC regulations and implementing associated 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

Banking Attorney in Hayward, CA

**MEMBERS ONLY**SIGN UP NOW***. • Hayward, CA

Consultant III The candidate will function as a central point of contact for FCA in reviewing new and modified corporate policies for compliance and applicability. Will work with peers across FCA to draft commonly used procedural documentation to ensure alignment that can be adopted across the group. Other related tasks may include performing risk assessment and evaluation of business products and services, and risk-based compliance programs for adequacies and eff... 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

Other/Attorney/In House/Pleasanton, California

**MEMBERS ONLY**SIGN UP NOW***. • Pleasanton, CA

Director of AML Compliance The candidate will develop, implement and oversee the Bank Secrecy Act Compliance Program for domestic... lines of business. Work with internal and external auditors and regulatory examiners by providing full cooperation and timely delivery of requested documentation and information. Accountable to the Chief AML Officer for compliance with the Bank Secrecy Act, USA Patriot Act, Anti-Money... Laundering,... OFAC regulations and implementing associated 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

Data Privacy Attorney in Palo Alto, CA

**MEMBERS ONLY**SIGN UP NOW***. • Palo Alto, CA

of Legal, General Counsel The candidate will be responsible for: Navigate a complex landscape to help design innovative financial products and services. Work with compliance to develop strategy with applicable laws and regulations relating to privacy, security, consumer protection and financial services. Review and advise on pending and developing applicable law and regulations. Provide contracting support and advice on matters relating to financial services offerings.... 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

Finance - General Attorney in Palo Alto, CA

**MEMBERS ONLY**SIGN UP NOW***. • Palo Alto, CA

of Legal, General Counsel The candidate will navigate a complex landscape to help design innovative financial products and services. Work with compliance to develop strategy with applicable laws and regulations relating to privacy, security, consumer protection and financial services. Review and advise on pending and developing applicable law and regulations. Provide contracting support and advice on matters relating to financial services offerings. Review and draft rel... 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

Other/Attorney/In House/Castro Valley, California

**MEMBERS ONLY**SIGN UP NOW***. • Castro Valley, CA

Director of AML Compliance The candidate will develop, implement and oversee the Bank Secrecy Act Compliance Program for domestic... lines of business. Work with internal and external auditors and regulatory examiners by providing full cooperation and timely delivery of requested documentation and information. Accountable to the Chief AML Officer for compliance with the Bank Secrecy Act, USA Patriot Act, Anti-Money... Laundering,... OFAC regulations and implementing associated 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

Why you’re seeing a “preview”

LawCrossing pulls jobs directly from employer websites and less-trafficked sources. We gate full results to keep searches private and protect the database from scraping.

Why this matters

Many employers don’t pay hundreds or thousands of dollars to advertise jobs on big boards — they post on their own sites because it’s free. Those postings often have fewer applicants, giving you a real edge.

128,000+

Jobs in database

20,000+

Law firm sites

10,000+

Company sites

50,000+

Sources searched daily

Next step

Activate access to view full results, save searches, and get daily alerts.

Activate Access →

Intro offer: $5 for 4 weeks (≈ $1.25/week). Then $29 every 4 weeks. Cancel anytime.

Narrow Your Search Results - Try Advanced Search

Share these jobs with a friend