Friendly Job Title: Sanctions Compliance Sr. Manager/Counsel at eBay H1: Join eBay's Innovative Compliance Team as a Sanctions Compliance Sr. Manager/Counsel H2: Make a Difference in the Future of Ecommerce at eBay Bold Headlines: - Reinventing...
Austin, Salt Lake City, Legal Support, Global Scalability, Payments Regulatory, Commercial, Anti-Money Laundering, Finance, Privacy, Trust, Government... Relations, Risk, Fintech, Internet, Technology Companies, Law Firm, Product Counseling, Regulatory Compliance, Financial Protection, Money Transmission Laws, Payment Service... Directives, Consumer Lending, A...
Assist in implementation of anti-bribery policies, procedures and projects Conduct due diligence reviews and analysis on intermediaries, vendors, third party distributors, and transactions, and generate reports Review requests for gifts, travel and entertainment, relationship candidates, and...
The following jobs are no longer active but were real openings previously posted by employers.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.
Compliance Officer The candidate will be responsible for AML policy and procedure development, AML risk assessments, AML strategic planning, AML training program development, affiliate bank board and governance committee reporting and briefings, SAR escalation and/or customer disengagement processes, regulatory exam...
Note: This job is no longer active.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
determine correct federal tax liabilities. Conduct examinations relating to compliance with technical requirements. Interact with taxpayers, tax attorneys and certified public accountants. Conduct compliance examinations on various categories of financial institutions and non-financial trades or business. Identify money laundering whethe...
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
determine correct federal tax liabilities. Conduct examinations relating to compliance with technical requirements. Interact with taxpayers, tax attorneys and certified public accountants. Conduct compliance examinations on various categories of financial institutions and non-financial trades or business. Identify money laundering whethe...
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
Revenue Agent, GS-0512-11/11 Duties: The applicant will conduct examinations and related investigations of income tax returns that cover a diversified spectrum of individual and business taxpayers. Will conduct examinations to detect underreported income; examine accounting systems and records including computerized...
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
Responsibilities: Will design, implement, maintain and oversee the compliance program for the firm, including its affiliates and service providers, in accordance with applicable law, regulation and policy. Will provide strategic leadership for the bank’s compliance program, coordinate with other compliance...
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 Officer at **MEMBERS ONLY**SIGN UP NOW***. is responsible for leading and implementing local compliance programs in the United States. This includes managing operational compliance, corporate compliance, and privacy compliance programs. The role reports to the Head of Corporate and Operational Compliance and...
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
Regional Financial Crimes Officer **MEMBERS ONLY**SIGN UP NOW***. is looking for a Regional Financial Crimes Officer to join their team. This position will be full time work from home in the Salt Lake City, Utah, Phoenix, Arizona, or Las Vegas,...
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 salary range for this position is $78,000 to $125,000 per year. Fraud Risk Analysis Lead Business Execution Consultant **MEMBERS ONLY**SIGN UP NOW***. is looking for a Lead Business Execution Consultant to join its Wealth and Investment Management...
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
Investigation (CI). Specializes in assisting CI with investigations and prosecutions of violations of the internal revenue laws, the Bank Secrecy Act, money laundering statutes, and other... federal criminal violations; special investigative techniques employed by CI; and criminal and civil fo...
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
Criminal Investigation (CI). Will assist CI with investigations and prosecutions of violations of the internal revenue laws, the Bank Secrecy Act, money laundering statutes, and other... federal criminal violations; special investigative techniques employed by CI; and criminal and civil forfeitures...
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