be responsible for leading enterprise-wide projects to enhance revenue assurance and compliance within the organization. This... role involves gathering and analyzing data, developing revenue analysis reports, and presenting recommendations for a variety of products and services. The specialist will le...
The following jobs are no longer active but were real openings previously posted by employers.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.
Director, Corporate Security Services Duties: Will report preparation, trend analysis, and presentations. Will be responsible for the leadership, development and management of strategies and initiatives to prevent, detect, investigate, and report on criminal activities perpetrated against the Corporation and all affiliates in accordance with regulatory requirements and Corporate Policies... and Procedures. Acts as a liaison between the Colleagues and law enforcement authorities... 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Note: This job is no longer active.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
Industry Operations Investigator, GS-1801-07/09 Duties: The candidate will conduct investigations/inspections designed to carry-out the Federal Government's regulatory compliance responsibilities pertaining to... the firearms/explosives industries; investigations/inspections are under the jurisdiction of the NFA, GCA, AECA, OCCA, SEA and other Federal firearms and explosives laws/regulations. Will conduct investigations of firearms licensees and explosives licensees/permittees;... 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Note: This job is no longer active.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
Industry Operations Investigator, GS-1801-07/09 Duties: The candidate will conduct investigations/inspections designed to carry-out the Federal Government's regulatory compliance responsibilities pertaining to... the firearms/explosives industries; investigations/inspections are under the jurisdiction of the NFA, GCA, AECA, OCCA, SEA and other Federal firearms and explosives laws/regulations. Will conduct investigations of firearms licensees and explosives licensees/permittees;... 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
Consumer Lending Regulatory Compliance Manager The candidate... will, under limited direction from the Director of Residential Lending Compliance, develop, design, update, and... implement processes, policies and procedures related to the consumer and small business lending compliance function, to minimize the... company's exposure to financial loss, ensure regulatory compliance and effective public... relations.... Will provide regulatory change management support (internal... and external c... 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
Compliance Quality Assurance Officer II... Under supervision of the Compliance Quality Assurance (CQA) Manager,... the CQA Officer II will execute duties as the "team lead" addressing a business segment. Will be responsible for directing and executing a risk-based, enterprise-wide compliance-monitoring program. The program is... intended to evaluate compliance with applicable federal and... state financial services laws and regulations. The CQA Officer II will provide oversight and dire... 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
CRA Analyst The candidate will be responsible for all data collection, validation/documentation, and analysis efforts related to community development lending and investments. Will prepare lending, investment, and service performance analysis dashboards which will assist management with assessing ongoing CRA performance. With the assistance of the Community Affairs Officer, provide a performance context narrative in addition to the dashboard analysis which will assist... 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
Compliance Education Officer The candidate... limited supervision from Chief Compliance Officer and in collaboration... with Compliance Officers. Will review regulatory... compliance training needs for... the... organization including Corporate Compliance Services, BSA Department and... business entities. Draft training content and work with Learning and Development as needed to develop and ensure deployment of appropriate training resources and methods. Review and update exis... 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
Residential Compliance QC Review Manager The... candidate will, under limited direction from the Director of Residential Lending Compliance, design, develop, update, and... implement processes, policies and procedures related to the residential lending compliance review and testing function,... to minimize the company's exposure to financial loss, ensure regulatory compliance and effective public... relations.... Provides regulatory change management support (internal... and external reportin... 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
Paralegal Duties: Provides a variety of paralegal and administrative support functions for the Personnel Review Board, Ethics Board, and Civil Service Commission under the direction of the PRB/Ethics Board Administrator. Position's major objectives are to support compliance with applicable laws and... procedures, communicate with internal and external contacts, and carry out the day-to-day business of the office. Supports three independent, citizen staffed boards of Milwaukee C... 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
Supervisory Attorney (Employment East Field Team Manager), FV-0905-M/M Duties: The candidate reports to the Assistant Chief Counsel, Enforcement Division. Serves as a senior-level expert in regulatory compliance and legal enforcement... related laws and policies, which are of critical importance to the Agency's safety mission. Serves as a senior-level expert in employment, ethics, Freedom of Information Act, Privacy Act, Torts and general law matters of critical importance to t... 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