Title: Senior Manager, State & Local Income Tax - Asset Management Job Responsibilities: - Provide tax compliance services to partnerships for Asset Management clients. - Deliver exceptional client service to multi-state companies with state and local tax issues, including compliance, advisory services,...
Title: Assistant Bar Counsel Job Responsibilities: - Investigate allegations of misconduct by attorneys through methods such as witness interviews, subpoenas, and the collection of relevant information. - Analyze facts determined through investigations to identify violations of the Massachusetts Rules of Professional Conduct that...
Title: Senior Associate, State & Local Tax - Asset Management Job Responsibilities: The Senior Associate in the State and Local Tax (SALT) practice at the company will engage in a variety of essential duties to support the firm's clients, including:...
The following jobs are no longer active but were real openings previously posted by employers.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.
Deputy General Counsel The candidate will be responsible for: Represent clients in court or before government agencies. Present evidence to defend clients or prosecute defendants in criminal or civil litigation. Study... Constitution, statutes, decisions, regulations, and ordinances of quasi-judicial bodies to determine ramifications for cases. Interpret laws, rulings and regulations for individuals and businesses. Present and summarize cases to judges and juries. Prepare legal... 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Note: This job is no longer active.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
Director - Real Estate Counsel And Lease Administration The candidate will be responsible for: Represent clients in criminal and civil litigation and... other legal proceedings, draw up legal documents, and manage or advise clients on legal transactions. May specialize in a single area or may practice broadly in many areas of law. Represent clients in court or before government agencies. Present evidence to defend clients or prosecute defendants in criminal or civil litigation.... 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
Officer - Day Shift The candidate's responsibilities include: Permit authorized persons to enter property and monitor entrances and exits. Check in all employees and visitors; Verify identification with picture ID for those without badges. Ensure compliance with PPE protocols. Covid-19 temperature check and record maintenance. Ensure completion of required forms, visitor log, etc. Process and identify any metals on person or in belongings. Warn violators of rule inf... 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
Officer The candidate ‘will have the opportunity to rotate across various positions including: monitor X-Ray equipment and/ or CCTV, inspect bags, wand outgoing employees and visitors. You will be responsible for the security of the facility and its employees from inside and outside theft and threats of violence. Security Officer Level 1 Responsibilities include: Check in all employees and visitors; Ensure compliance with PPE protocols; Covid-19 temperature check an... 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
Investigations Team Leader Duties: As required by the Bank Secrecy Act and US Patriot Act, will ensure that department policies for alert, case, and SAR quality and timeliness are met. Review of investigative case work and Suspicious Activity Reports (SAR) prepared by assigned AML Investigators for accuracy and quality. Works with the Director of AML Investigations to improve the efficiency and effectiveness of department processes and procedures, including the automated... 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
Investigator, FIU The candidate will conduct financial forensic investigations on the most complex and sensitive AML cases involving complex patterns of transactions and multiple entities and geographies, using an internal application, referrals from business lines and external sources (law enforcement), open source information, and department intelligence. Will manage and complete a large workload of cases. Perform an independent assessment of the risk represented by... 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
FIU Investigator Responsibilities: As required by the Bank Secrecy Act and the US Patriot Act, will investigate cases of both potential money laundering/terrorist financing crimes and BSA/AML violations throughout the entire CFG footprint utilizing an internal AML application, referrals from business lines, and open source intelligence such as negative media, internet research, information from peer banks, and information from law enforcement. Conduct due diligence 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
Manager The candidate will report to the Head of the FIU, and will also work closely with the Director of AML Investigations and the FIU Management Team, as well as the AML Decision Support Team. Will provide technical, analytic and strategic data analysis to the FIU andAML Compliance Team. Directs the automated monitoring optimization process. Will be charged with analyzing department and industry data to identify emerging trends that may impact application rules,... 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
Risk Manager, FIU Investigations Duties: Responsible for the group-wide review and analysis of suspicious and/or unusual BSA/AML activity in every account and business line within group, and the reporting of such activity in the form of Suspicious Activity Reports (SARs) to the Financial Crimes Enforcement Network (US Treasury) in accordance with regulatory requirements. Effective satisfaction of this responsibility prevents or mitigates potential reputational risk to... 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
Counsel The candidate will be managing complex civil litigation matters and providing legal guidance to Special Investigations Unit (SIU) in investigating and pursuing fraud, waste, and abuse. Assisting SIU with health care fraud investigations and recommending the best course of action with regard to those cases, drafting demand letters, participating in settlement negotiations with opposing counsel, interviewing and preparing witnesses for testimony, identifying prov... 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