/ Experienced / Sr. Manager / Director Senior Manager, Indirect Tax - Sales & Use New York, NY; Short Hills, NJ; Stamford, CT 121924 Experienced At **Members Only**, you can become an integral part of a dynamic team...
Title: Manager, State & Local Income Tax - Asset Management Job Responsibilities: - Assist multi-state companies with state and local tax issues, including compliance, advising, planning, structuring, and controversies. - Work as part of a multi-disciplinary team providing subject matter and...
Title: Senior Associate, State & Local Tax - Asset Management Job Responsibilities: - Engage with multi-state alternative investment firms, such as hedge funds, fund to funds, private equity, and real estate, to address state and local tax issues. This includes compliance, advising,...
responsibilities include: - Rotating among various courts such as the Court of Appeals, Appellate Division, Court of... Claims, Supreme Court, Family Court, Criminal Court, Civil Court, Housing... Court, Town Court, City Court, and/or Federal Court on a weekly to bi-weekly b...
The following jobs are no longer active but were real openings previously posted by employers.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.
Crimes Manager III, AML Line of Business Coverage Duties: Will assist in the management of its AML Line of Business (“LOBâ€) coverage team. Will report directly to the AML LOB coverage lead and will partner with the wholesale banking lines of businesses, company and enterprise financial crimes risk and compliance to develop, implement and enforce the wholesale AML program and ensure compliance with all applicable laws, regulations and applicable corporate polici... 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Note: This job is no longer active.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 Manager III, AML Line of Business Coverage Duties: Will assist in the management of its AML Line of Business (“LOBâ€) coverage team. Will report directly to the AML LOB coverage lead and will partner with the wholesale banking lines of businesses, company and enterprise financial crimes risk and compliance to develop, implement and enforce the wholesale AML program and ensure compliance with all applicable laws, regulations and applicable corporate polici... 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 Governance Duties: Will be responsible for working with the Bank's BSA/AML/OFAC Officer to develop and maintain effective BSA/AML/OFAC policies and procedures, perform annual risk assessments, maintain the BSA/AML/OFAC training program, and assist with regulatory examinations and internal audit reviews. Additional responsibilities include preparing the monthly management report for the Board of Directors and to develop quantitative and qualitative metrics to id... 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
Assistant General Counsel – NY Subpoena Escalation Team Duties: Will join the Financial Crimes Subpoena Review Unit in the Legal Department. Responsibilities include managing a team comprised of attorneys and paralegals who are responsible for conducting a detailed review of criminal subpoenas and similar legal... process to identify possible money laundering, terrorist financing, bribery and corruption issues, and escalating the subpoenas, as appropriate, for investigation 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
Paralegal I Subpoena Escalation Duties: Will work under the supervision of an attorney within the financial crimes subpoena review unit. Will assist attorneys in conducting a detailed review of criminal subpoenas and other legal... process to identify possible money laundering, terrorist financing, bribery, and corruption issues and directing the escalation of subpoenas, as appropriate, for investigation and heightened review by the Firm’s Global Financial Crimes Compliance 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
Paralegal – NY Subpoena Escalation Team Duties: Under the supervision of an attorney within the Financial Crimes Subpoena Review Unit, will assist attorneys in conducting a detailed review of criminal subpoenas and other legal... process to identify possible money laundering, terrorist financing, bribery, and corruption issues and directing the escalation of subpoenas, as appropriate, for investigation and heightened review by the Firm’s Global Financial Crimes Compliance 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
Paralegal I Duties: Under the supervision of an attorney within the Financial Crimes Subpoena Review Unit, will assist attorneys in conducting a detailed review of criminal subpoenas and other legal... process to identify possible money laundering, terrorist financing, bribery, and corruption issues and directing the escalation of subpoenas, as appropriate, for investigation and heightened review by the Firms Global Financial Crimes Compliance Anti-Money Laundering (AML) Inve... 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
Senior Program Director Duties: Supervises directly three Deputy Directors. Will be responsible for aspects of program design and implementation; is responsible for maintaining a positive relation with DOC and other stakeholders; and is responsible for the meaningful delivery of services to participants and the overall success of the I-CAN Program. Will maintain the Association’s mission of transforming lives, communities, and the criminal justice system. Responsible for... o... 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 Assistant - Healthcare Fraud Duties: work in support of healthcare fraud investigations within the Criminal Division of the Department... of Justice. Trial preparation to include copying, document review, document organization, bates stamping, legal research and searching documents in Concordance/Relativity/Summation; During trial, load documents to and run Sanction presentations; Conducting legal research and analysis; Preparation of various legal documents, reports corr... 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
Paralegal/Legal Assistant - CRM Fraud Duties: Will report to Project Supervisor. Will work in support of wide-ranging fraud investigations within the fraud section, criminal division of the department... of justice. Will directly assist trial attorneys with all phases of the litigation process. Trial preparation to include copying, document review, document organization, witness interview preparation, preparing exhibits, bates stamping, legal research and searching documents in... 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