Title: Senior Litigation Specialist Job Responsibilities: The Senior Litigation Specialist at the company is responsible for supporting litigation attorneys and accountants in various paralegal-focused assignments and projects. The key duties include: - Reviewing all new subpoenas, pleadings, and other legal documents...
The following jobs are no longer active but were real openings previously posted by employers.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.
Title Senior Wealth Management AML Investigator Job Reference # 118734BR Location United States - Tennessee City Nashville Function Category Risk Control Business Divisions Corporate Center Job Type Full Time Description Job Summary & Mission: As an Investigator in C&ORC Financial Crime, you will be actively... involved in conducting internal reviews of possible violations of the Bank Secrecy Act (BSA), including all relevant sections of the USA PATRIOT Act and all mat... 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Note: This job is no longer active.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 Crime Training Officer (DI) The... candidate will develop annual training plans for several legal entities during the first quarter of each year that include computer-based training as well as... in-person training targeted at certain groups. Will coordinate with the business and home office groups as necessary to create, schedule and deliver the training throughout the course of the year. Create targeted CBTs on specific topics (., trade based money laundering, LOA f... 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Note: This job is no longer active.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