EmploymentCrossing Jobs

Lateral Financial Institutions Attorney - USA-IL-Chicago

Fri, 01 Mar 2024 00:00:00 CST

Chicago office of a ******* Top Ranked Law Firm seeks lateral financial institutions attorney with experience. The candidate should have a background advising financial institutions and corporate ...

Lateral Attorney - USA-IL-Peoria

Fri, 01 Mar 2024 00:00:00 CST

Peoria office of a ******* Top Ranked Law Firm seeks a lateral attorney with 1-year of experience. The candidate must have experience with state and federal regulation with respect to licensing, r...

Lateral Attorney - USA-MI-Royal Oak

Fri, 01 Mar 2024 00:00:00 CST

Royal Oak office of a ******* Top Ranked Law Firm seeks a lateral attorney with 1-year of experience. The candidate must have experience with state and federal regulation with respect to licensing...

Lateral Attorney - USA-NV-Las Vegas

Fri, 01 Mar 2024 00:00:00 CST

Las Vegas office of a ******* Top Ranked Law Firm seeks a lateral attorney with 1-year of experience. The candidate must have experience with state and federal regulation with respect to licensing...

Associate Compliance Analyst - USA-VA-Norfolk

Fri, 23 Jun 2023 00:00:00 CDT

ADP is hiring a Associate Compliance Analyst In this role, the Associate Compliance Analyst will report under the Global Money Movement & Compliance (GMM&C) organization. In this position you will en...

Sr. Fraud Analyst - USA-CA-San Dimas

Tue, 13 Jun 2023 00:00:00 CDT

ADP is hiring a Sr. Fraud Analyst. Are you ready to join a company offering career advancement opportunities throughout your career journey? Do you want to join a company with award-winning trainin...

Sr. Fraud Analyst - USA-CA-Costa Mesa

Sun, 18 Jun 2023 00:00:00 CDT

AML and Conflicts Advisor - USA-CA-Glasgow

Tue, 08 Aug 2023 00:00:00 CDT

Position: AML and Conflicts Advisor (x2) Location: Glasgow (Hybrid) Hours: Full Time (Monday to Friday, 9am to 5pm) Our Compliance team in Glasgow is currently recruiting...

Legal Project Coordinator - USA-NY-New York City

Sun, 27 Aug 2023 00:00:00 CDT

Law Firm Client Matter Management Location New York, NY - Midtown Manhattan Compensation Base salary up to $55,000, commensurate with experience, plus paid over-time, yearly performance-based bonus, g...

Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance Associate Attorney - USA-NY-New York City

Wed, 27 Mar 2024 00:00:00 CDT

New York City office of a ******* Top Ranked Law Firm seeks a regulatory/bank secrecy act/anti-money laundering compliance associate attorney with at least 3 years of experience in advising compan...

Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance Associate Attorney - USA-DC-Washington

Tue, 26 Mar 2024 00:00:00 CDT

Washington, D.C. office of a ******* Top Ranked Law Firm seeks a regulatory/bank secrecy act/anti-money laundering compliance associate attorney with 3 years of experience advising companies on U....

Consumer Finance Special Counsel - USA-TX-Austin

Thu, 18 Apr 2024 00:00:00 CDT

A law firm is seeking a Consumer Finance Special Counsel for their Austin office. The candidate will serve in regulatory counseling and drafting primarily related to federal and state consumer lend...

BSA Officer (Hybrid/Remote) - USA-CA-Irvine

Sat, 16 Mar 2024 00:00:00 CDT

3/8/2024 As part of our Risk and Compliance Department, you will be responsible for developing, implementing and administering all aspects of the Bank's BSA/AML and OFAC Compliance Program. Part of it...

Consumer Finance Special Counsel - USA-MA-Boston

Thu, 18 Apr 2024 00:00:00 CDT

A law firm is seeking a qualified candidate for the position of Consumer Finance Special Counsel. The Counsel will be responsible for regulatory counseling and drafting primarily concerning federal...

In House Lawyer - USA-MA-Boston

Fri, 19 Apr 2024 00:00:00 CDT

A law firm based in Boston is seeking an In-House Lawyer specializing in Business as Usual (BAU) operations, focusing on Financial Crime and Sanctions. The ideal candidate will play a crucial role ...

Financial Crime And Sanctions In House Lawyer - USA-CA-Palo Alto

Fri, 19 Apr 2024 00:00:00 CDT

A law firm is seeking a Financial Crime And Sanctions In-House Lawyer for their Palo Alto, CA, location. Below are the details of the job:

Job Overview:

The Financial Crime And Sancti...

Financial Crime And Sanctions In House Lawyer - USA-DC-Washington

Sun, 28 Apr 2024 00:00:00 CDT

A law firm is seeking a Financial Crime And Sanctions House Lawyer for their Washington, DC, location.

Job Overview:

The Financial Crime And Sanctions In-House Lawyer will assist in m...

In-House Lawyer - USA-CA-Los Angeles

Fri, 19 Apr 2024 00:00:00 CDT

A law firm based in New York is seeking an In-House Lawyer specializing in Business-As-Usual (BAU) operations related to Financial Crime and Sanctions. The ideal candidate will play a pivotal role ...

Financial Crime And Sanctions In House Lawyer - USA-CA-San Francisco

Fri, 19 Apr 2024 00:00:00 CDT

Job Title: Financial Crime And Sanctions In-House Lawyer
Job Overview:
A law firm in San Francisco, CA, is seeking an experienced Financial Crime And Sanctions In-House Lawyer to overse...

Financial Crime And Sanctions In House Lawyer - USA-NY-New York City

Sun, 28 Apr 2024 00:00:00 CDT

Job Title: Financial Crime and Sanctions In-House Lawyer
Company: A law firm
Location: New York City, NY

Job Overview:
The Financial Crime and Sanctions In-House Lawyer will...