Title: Paralegal Job Responsibilities: The Paralegal at the Company supports the mission of the Justice Department by playing a vital role in high-profile cases. The responsibilities include: - Collaborating with DOJ attorneys to provide litigation support. - Preparing and filing legal documents with courts. -...
The following jobs are no longer active but were real openings previously posted by employers.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.
Staff Attorney (Criminal - Retail) Company is looking for a Staff Attorney with criminal law experience to join their team in the Greater NYC area. The Staff Attorney will be responsible for researching and developing legal solutions for Company's clients’ crime and public safety problems.... The Staff Attorney is also responsible for managing clients’ criminal investigations and cases in the referenced state. Responsibilities: Balance attending criminal court hearings... 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Note: This job is no longer active.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
Enabled Fraud Investigative Specialists The candidate will be responsible for ensuring close alignment with the CFFC detection efforts and support the continuous improvement life cycle and drive greater operational efficiency. Support efforts to decrease the likelihood of repeat fraud events and more sustained investigative efforts through the rapid and continuous sharing of critical indicators in advancement of the fraud prevention mission. Working as a subject matter... 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Note: This job is no longer active.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
Analyst - Special Investigations Team The candidate will perform critical functions in the enterprise-wide suspicious activity monitoring, investigations, and reporting process. Will manage specific responsibilities include conducting special and complex investigations, enhanced due diligence research, transaction monitoring, collaborating with law enforcement and other financial institutions, SAR drafting, link analysis, data mining, analytics, money laundering r... 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
Management and Escalations Leader Responsibilities: Ensure execution of processes and requirements governed by Enterprise Issues Management including the establishment of an Issues & Escalation Center of Excellence Develop processes to proactively identify areas of possible process/control deficiencies that span across various LOB’s. Activity could stem from issues identified by an LOB and/or identified emerging risks that could impact Wholesale. Such processes woul... 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
Chief Privacy Officer (CPO), Managing Director The candidate sets the global privacy strategy, drives consistent and uniform implementation of the privacy governance program and oversees risks and risk mitigation programs in accordance with existing and emerging privacy and data protection laws. The CPO acts as principal privacy adviser to Senior Management and reports to Head of Core Compliance and Head of Global Financial Crimes. Build and implement a strategic 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
Digital Assets Responsibilities: Support the General Counsel in partnering with colleagues in business development, compliance, risk management, product, marketing and technology and with third party partners to further define and advise on current and future digital asset initiatives and in the building and execution of digital asset product and decentralized finance roadmaps. Provide practical advice on legal issues and risks associated with the use of emerging te... 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
is the world’s leading risk and investigative consultancy. We draw on unique capabilities to help clients address high-risk threats and capitalise on high value opportunities in challenging business environments. Our solutions help anticipate, prevent and resolve issues, reduce fraud and loss and maximize opportunities. Headquartered in New York City, with offices in Chicago, Hong Kong, Houston, London, Los Angeles and Washington DC, 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 - CIB AML Compliance Director - Executive Director Duties: Responsible for leading a team of compliance professionals providing advice and guidance to Markets, Investment Banking, Investor Services and the Chief Investment Office. will set the strategy and the agenda for the team, which includes: SAR analysis and escalation, production of MIS, preparing agendas and presenting to Senior Management in various governance forums and talent development. Will rep... 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
Regulatory Enforcement and Compliance Advisory, Summer 2017 The intern will assist a variety of financial institutions in addressing financial crimes issues, including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and sanctions compliance matters. Will provide support for financial services or AML compliance initiatives at the direction of the national AML industry leader or leadership team. Maintain awareness of current marketplace issues and stay up-to-date... 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
Assistant Vice President Financial Crimes Compliance Goverance and Reporting : The candidate assists the FCC Governance and Reporting team with the reporting of key indicators, key risks, and issues to the relevant HNAH and FCC committees. Supports governance over the Financial Crime Risk Program by providing... reporting and information to committees. In this respect, assists in gathering and reviewing information for senior management, Committees, and HNAH Board level Committ... 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