Title: Government Investigations Specialist Job Responsibilities: The Government Investigations Specialist is an integral part of the Government Investigations team within the Law Division at the company. This role involves working collaboratively with a team of paralegals to handle numerous complex government subpoenas...
Title: Associate General Counsel – Remote Job Responsibilities: - Provide legal counsel to the UnitedHealthcare Special Investigations Unit on issues related to fraud, waste, and abuse. - Offer legal advice to UnitedHealthcare Payment Integrity on claim reviews, audits, payment strategy, and policy development. -...
The following jobs are no longer active but were real openings previously posted by employers.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.
Description Anti-Money Laundering Attorney-130021708 At . Bank, we're passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States, we’re one of the country's most respected, innovative and successful financial institutions. . Bank is... 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Note: This job is no longer active.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
Bancorp is seeking an Anti-Money Laundering attorney to join . Bancorp’s Legal Department. This attorney will provide legal support for the entity’s international, federal and state AML matters, including interacting with regulators on AML matters. This attorney will oversee AML... 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Note: This job is no longer active.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 Duties: AML Program Manager for company's, Trust Operations and Retirement Programs (“Wealthâ€) will report directly to the Wealth, Brokerage and Retirement (WBR) Group BSA Manager and will also have dotted line reporting to the Wealth Chief Compliance Officer. The AML Program Manager leads key AML program activities for Wealth by establishing and maintaining the governing principles and standards which will protect the supported businesses from bein... 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
reimbursement Health and dependent care spending accounts Employee assistance program Discounts on pet insurance, auto and home insurance, cell phone plans, shopping and more Identity theft protection Salary Information The salary range for this role is between $90,000 and $130,000, depending on experience and qualifications. # Job Title: RCA Professional 7 - AML Are you ready to join . Bank’s Enterprise Financial Crimes Compliance Risk... 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 Broker Responsibilities : Will be involved in placing Management Liability insurance coverage (primarily Directors and Officers Liability, Employment Practice, Fiduciary Liability and crime insurance) for large clients... with medium to high complexity. Initially will assist brokers and be responsible for delivery on projects, consistent with operational excellence. Once coverage competency, knowledge of markets and relationships are developed, will independently brok... 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
Anti-Money Laundering Attorney Responsibilities: Will join the legal department. Will provide legal support for the entity’s international, federal and state AML matters, including interacting with regulators on AML matters. Will oversee AML litigation, and assist the entity in developing and enhancing policies and procedures. In addition, this attorney will provide guidance and interpretation on compliance with state, federal and international financial crime laws and reg... 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
Broker The candidate will work with complex accounts in a secondary broking role. Will gain/utilize in depth knowledge of assigned coverage: Directors and Officers Liability, Employment Practices Liability, Commercial Crime, Fiduciary Liability, Professional Liability,... and Cyber (common forms, exclusions, endorsed enhancements). Consistently utilize client facing skills, including effective presentations, verbal and written communications. Form valuable personal working rela... 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 The candidate will ensure a thorough, consistent approach to compliance risk, in partnership with senior leaders, risk management professionals, auditors and the Law Department. Works collaboratively with the second line of defense to align WBR strategies with those of the corporation, and acts as the voice of compliance to all associated regulatory entities. As a member of the WBR risk committee, communicate key compliance issues and action plans to 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
Broker I Duties: Will work with complex accounts in a secondary broking role. Will gain/utilize in depth knowledge of assigned coverage: Directors and Officers Liability, Employment Practices Liability, Commercial Crime, Fiduciary Liability, Professional Liability,... and Cyber (common forms, exclusions, endorsed enhancements). Utilize client facing skills, including effective presentations, verbal and written communications. Will gain/significantly increase general business kn... 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