Title: Internal Audit Executive Director – Legal & Compliance (Global Financial Crimes) Job Responsibilities: - Conduct risk assessments to prioritize coverage and align coverage strategy, scope of testing, and inspection techniques accordingly. - Lead a wide range of assurance activities, including audits, continuous...
Title Director, Global Investigations Job Responsibilities - Responsible for overseeing all misconduct investigations outside of the US, ensuring they are managed from intake to resolution. - Conduct and manage complex and/or privileged investigations, including intake meetings, background research, witness interviews, drafting reports,...
The following jobs are no longer active but were real openings previously posted by employers.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.
Assistant General Counsel – NY Subpoena Escalation Team Duties: Will join the Financial Crimes Subpoena Review Unit in the Legal Department. Responsibilities include managing a team comprised of attorneys and paralegals who are responsible for conducting a detailed review of criminal subpoenas and similar legal process to identify possible money laundering, terrorist financing, bribery and corruption issues, and... escalating the subpoenas, as appropriate, for investigation a... 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Note: This job is no longer active.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 I Subpoena Escalation Duties: Will work under the supervision of an attorney within the financial crimes subpoena review unit. Will assist attorneys in conducting a detailed review of criminal subpoenas and other legal process to identify possible money laundering, terrorist financing, bribery, and corruption issues and... directing the escalation of subpoenas, as appropriate, for investigation and heightened review by the Firm’s Global Financial Crimes Compliance A... 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 – NY Subpoena Escalation Team Duties: Under the supervision of an attorney within the Financial Crimes Subpoena Review Unit, will assist attorneys in conducting a detailed review of criminal subpoenas and other legal process to identify possible money laundering, terrorist financing, bribery, and corruption issues and... directing the escalation of subpoenas, as appropriate, for investigation and heightened review by the Firm’s Global Financial Crimes Compliance A... 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 I Duties: Under the supervision of an attorney within the Financial Crimes Subpoena Review Unit, will assist attorneys in conducting a detailed review of criminal subpoenas and other legal process to identify possible money laundering, terrorist financing, bribery, and corruption issues and... directing the escalation of subpoenas, as appropriate, for investigation and heightened review by the Firms Global Financial Crimes Compliance Anti-Money Laundering (AML) Inve... 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 : Under the supervision of an attorney within the Financial Crimes Subpoena Review Unit, the candidate will assist attorneys in conducting a detailed review of criminal subpoenas and other legal process to identify possible money laundering, terrorist financing, bribery, and corruption issues and... directing the escalation of subpoenas, as appropriate, for investigation and heightened review by the Firm’s Global Financial Crimes Compliance Anti-Money Launder... 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
Legal-Assistant General Counsel-Subpoena Escalation The candidate will work with a team of attorneys and paralegals and conduct a detailed review of criminal subpoenas and similar legal process to identify possible money laundering, terrorist financing, bribery, and corruption issues and... directing the escalation of subpoenas, as appropriate, for investigation and heightened review by the Firm’s Global Financial Crimes Compliance Anti-Money Laundering (“AMLâ€) Investigat... 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 - Subpoena Escalation Team The candidate will work with a team of attorneys and paralegals who are conducting a detailed review of criminal subpoenas and similar legal process to identify possible money laundering, terrorist financing, bribery, and corruption issues and... directing the escalation of subpoenas, as appropriate, for investigation and heightened review by the Firm’s Global Financial Crimes Compliance Anti-Money Laundering (“AMLâ€) Investigation... 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 - Subpoena Escalation Team The candidate will be responsible for the provision of legal services to the Corporation and is organized by Practice Groups that conform to the organization of the Firm’s lines of business and corporate staff areas. Encourage legal teams to communicate legal and regulatory changes to the businesses and staff areas and for the lines of business and staff areas to communicate business developments that have legal or regulatory impli... 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
Legal - Paralegal II - Subpoena Escalation Team The candidate will assist attorneys in conducting a detailed review of criminal subpoenas and other legal process to identify possible money laundering, terrorist financing, bribery, and corruption issues and... directing the escalation of subpoenas, as appropriate, for investigation and heightened review by the Firm’s Global Financial Crimes Compliance Anti-Money Laundering (“AMLâ€) Investigations Group, Global Security and... 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
AML Investigation - Program Management: Reporting Analyst The candidate should have responsibility and must demonstrate compliance knowledge in working with international AML related issues, including knowledge of foreign correspondent banking clients and products in addition to large multi-national corporations. Additionally, the candidate will possess advanced analytical and reporting skills. Must have proven ability to develop and implement strategies for the developme... 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