Title: Managing Director and Associate General Counsel, Lead Audit Counsel Job Responsibilities: The Managing Director and Associate General Counsel, Lead Audit Counsel, serves as a primary contact for the leadership of the Audit and Assurance Practice on legal and regulatory matters...
Title: Client Intelligence Group Officer Job Responsibilities: - Serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time-sensitive research products for key internal stakeholders. - Independently execute investigative due diligence and risk assessments. - Present actionable intelligence...
Title Head of Advisory Job Responsibilities The Head of Advisory is tasked with a comprehensive array of responsibilities that require a deep understanding of . sanctions laws and regulations, particularly those administered by the Office of Foreign Assets Control (OFAC). The...
The following jobs are no longer active but were real openings previously posted by employers.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.
#ManagementAnalystI #EOIR #**Members Only** Federal is seeking a motivated and experienced Legal Assistant (Management Analyst I) to join their team supporting a large government contract. As a Legal Assistant, the team supports the Department of Justice’s (DOJ) Executive Office of Immigration Review-Office of the Chief Immigration Judge (OCIJ), in a fast-paced environment located nationwide. The position is ver... 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Note: This job is no longer active.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 Prevention Policy Analyst The... candidate will support the Financial Crime Prevention policy and procedure... team in the Americas in drafting policies and procedures to ensure they are accurate, clear, concise and professional, and provide policy and procedure metrics for reporting to senior management, maintain an inventory of all Financial Crime Prevention policies and procedures,... handle policy and procedure workflow via SharePoint and maintain the Financial Cr... 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
Onboarding Specialist Duties: Perform independent review on customer identification, document formalities of different types of accounts (Individual, PIC, Corporate, Trust, Foundations etc.) and ensure all accounts satisfy the required standards before onboarding.. Perform name searches in Negative News Screening system and first level discounting of potential adverse news hits.. Perform data capture and validation in the Client Relationship Management system. Uphold... 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
Legal Executive Assistant Responsibilities: Assist CLO with calendar management, travel, file management and reporting. Assist CLO with Insider Trading program management. Assist CLO with initial investigation and information gathering related to issues and disputes submitted to legal for review. Assist with management of outside counsel invoicing through e-billing platform. Assist CLO with communications with Executive Officer Team and Board of Directors. Under direc... 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
Onboarding Specialist Duties: Perform independent review on customer identification, document formalities of different types of accounts (Individual, PIC, Corporate, Trust, Foundations etc.) and ensure all accounts satisfy the required standards before onboarding.. Perform name searches in Negative News Screening system and first level discounting of potential adverse news hits.. Perform data capture and validation in the Client Relationship Management system. Uphold... 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
Onboarding Specialist Duties: Perform independent review on customer identification, document formalities of different types of accounts (Individual, PIC, Corporate, Trust, Foundations etc.) and ensure all accounts satisfy the required standards before onboarding.. Perform name searches in Negative News Screening system and first level discounting of potential adverse news hits.. Perform data capture and validation in the Client Relationship Management system. Uphold... 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
Onboarding Specialist Duties: Perform independent review on customer identification, document formalities of different types of accounts (Individual, PIC, Corporate, Trust, Foundations etc.) and ensure all accounts satisfy the required standards before onboarding.. Perform name searches in Negative News Screening system and first level discounting of potential adverse news hits.. Perform data capture and validation in the Client Relationship Management system. Uphold... 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
Sanctions Advisor The candidate will reporting to the Manager of Economic Sanctions Advisory, this position will require significant knowledge of OFAC/Economic Sanctions rules, license interpretation and regulations with the ability to provide consultative expertise to the Economic Sanctions Department and internal Business Lines on OFAC/Economic Sanctions related issues. OFAC/Economic Sanctions decision making experience and expertise within the financial service i... 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 Prevention – Financial Intelligence... Unit Manager The candidate will lead a team of at least 10 seasoned staff professionals and manage the distribution of the workload. Manage and verify the daily work product of the FIU staff which includes: name searches associated with negative news and reputational risk reviews; the performance of background research on entities and/or individuals using databases such as Lexis/Nexis, internet, and/or coordination with 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
Financial Crime Compliance Policy Analyst Duties:... Primarily support the Financial Crime Compliance policy and procedure... team in the Americas in drafting policies and procedures to ensure they are accurate, clear and concise and professional, and maintain policy and procedure metrics for reporting to senior management; maintain an inventory of all Financial Crime Compliance policies and procedures... and handle policy and procedure workflow via Sharepoint and maintain Financial... 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