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The following jobs are no longer active but were real openings previously posted by employers.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.
Job Description Financial Crime Compliance Monitoring Testing Manager... : 000074PL Description Manages Compliance Control Review (CCR) teams by providing leadership and supervision to Regulatory Compliance (RC) and Financial Crime Compliance (FCC) testing specialists.... Coordinates, for assigned units, the second line of defense testing plan covering enterprise-wide compliance functions; participates in risk prioritization and the setting of standards for testing methodologi... 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Note: This job is no longer active.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
and Customer Data Analyst The candidate will be responsible for completing Client Identification and Customer Due Diligence files for new and existing customers and maintenance of customer data in support of Front Office business lines. Process includes performing KYC research and related OFAC checks, compliance exemption requests, and other inter-departmental requests. Must track onboarding and re-assessment pipeline and manage assignments. Responsible for meeting Servi... 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Note: This job is no longer active.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
& KYC Analyst The candidate will be responsible for completing CIP, CDD, EDD for KYC files for new and existing customers and maintenance of customer data in support of Front Office business lines. Process includes performing KYC research and related OFAC checks, compliance exemption requests and other departmental projects/assignments. Critical function is also to perform quality control by testing KYC Records and producing results/key themes to facilitate the 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
& KYC Analyst The candidate will be responsible for completing CIP, CDD, EDD for KYC files for new and existing customers and maintenance of customer data in support of Front Office business lines. Process includes performing KYC research and related OFAC checks, compliance exemption requests and other departmental projects/assignments. Critical function is also to perform quality control by testing KYC Records and producing results/key themes to facilitate the 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
& KYC Analyst The candidate will be responsible for completing CIP, CDD, EDD for KYC files for new and existing customers and maintenance of customer data in support of Front Office business lines. Process includes performing KYC research and related OFAC checks, compliance exemption requests and other departmental projects/assignments. Critical function is also to perform quality control by testing KYC Records and producing results/key themes to facilitate the 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
& KYC Analyst The candidate will be responsible for completing CIP, CDD, EDD for KYC files for new and existing customers and maintenance of customer data in support of Front Office business lines. Process includes performing KYC research and related OFAC checks, compliance exemption requests and other departmental projects/assignments. Critical function is also to perform quality control by testing KYC Records and producing results/key themes to facilitate the 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
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