Title: Managing Director and Associate General Counsel, Lead Audit Counsel Job Responsibilities: - Serve as a primary contact for the leadership of the Audit and Assurance Practice concerning legal and regulatory matters related to professional services. - Advise other professional service functions, including...
Title: Compliance Counsel Job Responsibilities: The Compliance Counsel at the company will play an essential role in supporting the company’s global ethics and compliance program. Reporting directly to the Deputy Chief Ethics and Compliance Officer, the individual will be responsible for developing,...
Title: Government Investigations Specialist Job Responsibilities: The Government Investigations Specialist plays a critical role within the company's Law Division's Government Investigations team. This position requires collaboration with four other paralegals to analyze and respond to complex government subpoenas and other legal processes....
The following jobs are no longer active but were real openings previously posted by employers.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.
Claim Counsel or Claim Executive The candidate will be responsible for handling moderate severity claim and/or litigation, to include employment practices liability, directors and officers liability, fiduciary liability and fidelity/commercial crime. Within authority limit, thoroughly... analyze, investigate, negotiate and resolve claims with moderate supervision, making appropriate recommendations to management when necessary. Fulfill bond and financial products (bond) claim's... 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Note: This job is no longer active.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
Managing Director and Counsel, Management Liability First Party Claims The candidate will assume management role in Bond & Financial Products Claim (Management Liability - First Party Claim, with focus on Commercial Crime and Financial Institution Bond... Claims) by providing leadership, expertise and technical guidance to a team of claim professionals within a designated line of business. Will ensure compliance with Bond & Financial Products Claim policies and procedures, driv... 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
Prosecution Coordinator The candidate, under general supervision, will provide and oversee investigative support and cooperation with prosecutors, law enforcement, National Insurance Crime Bureau and insurance fraud... bureaus through mutual exchange of intelligence in support of proactive investigations. Will provide leadership and strategic consulting to key business stakeholders within company on the most complex fraud schemes, trends and regulatory environments within the 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
GIA Threat Intelligence Analyst The candidate will identify and research full spectrum of security threats faced by company in the Mexico and Latin America region, including, political and violent risk, organized crime, non-state threat actors, natural... events as well as influencing factors such as geo-political and regional conflicts, rule of law and economic stability. Will conduct strategic, tactical, and operational analysis of threats faced by company and support regiona... 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
Manager IV- Global Banking Compliance & Operational Risk Manager The candidate will be responsible for establishing and assuring execution of a sound compliance & operational risk programs for GB which include US and multiple regulatory environments including coordination with Regional Compliance & Operational Risk Teams in APAC, EMEA, Canada & LATAM. Develop, maintain, and evolve the GB Compliance & Operational Risk Program, including Financial Crimes to ensure t... 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
BSA Officer - Head of BSA/AML Policy and Program, Managing Director The candidate will lead and oversee all BSA/AML policy development and bank wide money laundering risk assessment programs. Will provide line-of-business advisory and governance oversight, including BSA/AML training, communications and strategic input, across company’s 7 major lines of businesses. Oversee and facilitate the annual BSA Risk Assessment process with specific focus on line of business 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
BSA Officer - Head of BSA/AML Policy and Program, Managing Director The candidate will lead and oversee all BSA/AML policy development and bank wide money laundering risk assessment programs. Will provide line-of-business advisory and governance oversight, including BSA/AML training, communications and strategic input, across company’s 7 major lines of businesses. Oversee and facilitate the annual BSA Risk Assessment process with specific focus on line of business 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
Auditor, Associate - Financial Crimes/OFAC-Sanctions Senior Auditor, Associate The candidate will be performing audit testing on OFAC Program with sanctions concerns. Will be recommending and following up with corrective actions with regard to such issue in the OFAC program. Liaising with business lines, audit relationship managers, other internal stakeholders, and with the auditees themselves regarding material sanctions concerns. Documenting the findings as appropri... 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
Crimes / OFAC - Sanctions Senior Auditor, Associate The candidate will perform audit testing on OFAC Program with sanctions concerns. Will be responsible for the review of IT System involved in sanctions. Recommend and follow up with corrective actions with regard to such issue in the OFAC program. Liaise with business lines, audit relationship managers, other internal stakeholders, and with the auditees themselves regarding material sanctions concerns. Document 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
Managing Director and Counsel, Management Liability First Party Claims The candidate will assume management role in Bond & Financial Products Claim (Management Liability - First Party Claim, with focus on Commercial Crime and Financial Institution Bond... Claims) by providing leadership, expertise and technical guidance to a team of claim professionals within a designated line of business. Will ensure compliance with Bond & Financial Products Claim policies and procedures, driv... 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