Title: Associate General Counsel, Investigations Job Responsibilities: The Associate General Counsel, Investigations at the company is responsible for leading and advising on complex investigations related to on-platform abuse. This includes addressing matters such as terrorism, threats of violence, child safety, human...
of varying levels of severity with limited supervision from claims management. - Prepare and present reports for management that accurately reflect loss development, potential/actual financial exposure, reserve adjustments, coverage... issues, and claim and recovery strategies. - Retain, monitor, and manage outside coun...
The following jobs are no longer active but were real openings previously posted by employers.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.
Senior Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML... reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on... 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Note: This job is no longer active.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
Senior Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance Officer and have constant interface with regulators while providing counsel on the application of BSA/AML laws to new and existing financial products/services. Assist in AML... reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on implementation and impact of sa... 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
Office of Institutional Integrity (OII) The candidate will provide executive direction and establish accountability standards for decision-making and performance within the OII. Will Plan, develop, and implement effective operations of the OII. Establish the long-term strategic direction, objectives and case management plans for the OII in coordination with the other parts of the sanctions system. Implement the approved plan, utilizing outside resources, where appropr... 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
Director, Strategic Claim Unit, Specialty Coverage Lines Expert The candidate will accept referrals of complex coverage matters from the following claim areas within company: Professional Services (E&O lines including APL, LPL, A&E and Misc.) Financial Institutions/Management Liability (including public... and private company D&O) and all Healthcare lines of business, (. Aging Services facilities, Nurses, Dentists, Hospitals, Allied Health Providers, etc.) Will perform legal... 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
Counsel The candidate handles assignments in one or more of the following areas: Banking Structure, Monetary Affairs, Litigation and Enforcement, International Banking,... Legal Services. Drafts memoranda to the Board, orders, staff opinion letters, legislative and regulatory proposals, court pleadings etc. Furnishes legal opinions and advice and responds to System and public inquires concerning Federal statues, interpretations and opinions concerning the supervision and 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
Internal Investigations and Core Services (INT) Duties: Internal Investigations Unit: Responsible for leading, managing and overseeing all phases of internal/administrative investigations carried out by the Internal Investigations Unit of INT into allegations of misconduct relating to fraud and corruption involving staff at all levels and corporate vendors , coaches, guides, manages and supervises a diverse team of investigators, investigative analyst... 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
Counsel II The candidate will join resolution and recovery planning group within the Law Department. Will join a growing team of legal professionals responsible for providing legal support in connection with all aspects of the company’s resolution and recovery planning efforts under Titles I and II of Dodd-Frank and the FDIC’s IDI Rule. Primary responsibilities will involve coordinating cross-disciplinary teams of attorneys, financial advisors, consultants and line... of bu... 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
Financial Crimes Consultant 3 Duties:... A primary focus of investigating complex and high profile cases on financial institutions by prioritizing, identifying,... researching, analyzing and providing reports and recommendations related to issues and trends in financial crime affecting correspondent banking... relationships. Will partner closely with different lines of business and investigative group partners to understand current challenges and risks and integrate that into their 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
Director - Strategic Claim Unit, Specialty Coverage The candidate will handle complex coverage matters from the following claim areas: professional services (accountants, lawyers, architects and engineers, real estate, not-for-profit, and miscellaneous professional liability); financial institutions/management liability/technology/media (including public... and private company D&O); and healthcare (aging services facilities, nurses, dentists, hospitals, etc.). Will work closely... 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
AVP Claim Technical Officer - Public Company and Financial Institutions Professional Lines The... candidate will be the technical leader and subject matter expert responsible for driving all aspects of claims technical excellence for the following product lines: Public D&O, Financial Institutions D&O (including Community... Banks D&O), Fiduciary Liability, and FI E&O lines including Asset Management, Banking, Insurance Company, and PE/REIT/Venture Capital. Primary responsibilities... 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