The following jobs are no longer active but were real openings previously posted by employers.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 Financial Crimes Manager Duties: Develop, promote and lead the Financial Crime function and strategy, delivering proactive mitigation of risks relating to bribery and corruption, fraud, financial... sanctions, money laundering. Responsible for strategic development and maintenance of financial crime policies, standards and frameworks; Ensuring wide compliance with Association, Global Market Unit (BGMU) and Enterprise financial crime policies and applicable legal and re... 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Note: This job is no longer active.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 Financial Crimes Manager Duties: Develop, promote and lead the Financial Crime function and strategy, delivering proactive mitigation of risks relating to bribery and corruption, fraud, financial... sanctions, money laundering. Responsible for strategic development and maintenance of financial crime policies, standards and frameworks; Ensuring wide compliance with firm,, Global Market Unit and Enterprise financial crime policies and applicable legal and regulatory requ... 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Note: This job is no longer active.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 Financial Crimes Manager Duties: Responsible for strategic development and maintenance of financial crime policies, standards and frameworks. Develop, promote and lead the Financial Crime function and strategy, delivering proactive mitigation of risks relating to bribery and corruption, fraud, financial... sanctions, money laundering. Responsible for proactively driving the financial crime agenda. Ensuring compliance, Global Market Unit (GMU) and Bupa Enterprise financ... 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 Investigator The candidate will provide advice and guidance on anti-corruption law and compliance, including the US Foreign Corrupt Practices Act, UK Bribery Act, and other anti-bribery... laws and conventions as applicable to the Company’s global operations. Will provide advice on US and EU economic sanctions and related regulations. Conduct internal investigations of potential misconduct in corruption, bribery and ethical behaviors. Investigative... tasks include pl... 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
Laundering Compliance Analyst The candidate will perform multiple, complex, accounting tasks involving analysis of various accounting functions such as disbursement requests, cashier receipts, reconciliations. Conduct analytical research and provide analytic support. Conduct financial document auditing. Participate in strategic planning sessions with financial investigative groups and task forces. Assist IRS-CI and HIS with conducting interviews during the course of th... 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
–Part time The candidate should be admitted and in good standing in any jurisdiction in the United States and with experience in the Criminal practice area.... 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
Forensic Investigations The candidate will manage investigations involving suspicions of fraud and misconduct by employees, management, or third parties, as well as, fraudulent financial reporting on the part of management. Will help direct activities involving the tracing, identification, and recovery of lost assets, and help set guidelines on how research and investigations should be conducted. Assist organizations in protecting value through the assessment of th... 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
Associate, Investigations And Disputes The candidate will collect information through database and field research, subjecting the intelligence to rigorous analysis, and then prepare reports and oral briefings for clients. Will also interview witnesses, perform site visits, and employ other investigative techniques, while utilizing the highest standards of ethics and integrity. Participate in business development by articulating company’s mission at legal, business 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
Investigator The candidate will be subject matter expert with deep investigations knowledge and experience and will support investigations within a segment at a national or regional level. Will report to an Investigations leader. This area is under the direction of the SVP and Chief Operating Officer. Will oversee complex fraud investigations, identify schemes and trends across the business segments or geography, work with SIU (Special Investigations Unit) 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
Officer - Data Analytics Duties: Contribute significant subject matter expertise in AML, Sanctions, or other compliance area, as well as significant technical expertise in SAS. Will interact with subject matter experts within Global Compliance and lines of business to identify, measure, and evaluate risks and mitigating controls which includes analyzing policies and exam findings, suggesting approaches and factors to model compliance risk, analyzing large volumes... 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