Title Senior Insurance Defense Trial Attorney - Northern CA Job Responsibilities This position is responsible for representing clients in all areas of insurance defense practice, focusing on cases that are primarily moderate to high complexity and exposure or involve unique...
Title: Insurance Defense Attorney - Northern California Job Responsibilities: The Insurance Defense Attorney is responsible for representing clients in various areas of insurance defense practice, primarily handling cases that are low in complexity and exposure. Key responsibilities include: - Litigating low complexity...
The following jobs are no longer active but were real openings previously posted by employers.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.
Surveillance Agent - Investigations Unit The candidate will report to an AML Operations Team Leader of the Financial Intelligence Unit (FIU). Will research and evaluate nominal, low, and/or moderate AML risk transaction activity alerts for all areas, such as wires, cash structuring, and automated system alerts, and determine if investigative referral is recommended. Complete alerts and monitoring assignments within documented timeframes and in accordance with quality sta... 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Note: This job is no longer active.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
Surveillance Agent - Investigations Unit Duties: Research and evaluate nominal, low, and/or moderate AML risk transaction activity alerts for all areas, such as wires, cash structuring, and automated system alerts, and determine if investigative referral is recommended. Complete alerts and monitoring assignments within documented timeframes and in accordance with quality standards for completion and documentation. Conduct AML investigations to determine whether to file 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
Surveillance Agent - Investigations Unit The candidate will report to an AML Operations Team Leader of the Financial Intelligence Unit (FIU) in the Investigations Unit (IU). Will research and evaluate AML alerts, research and write case investigations, conduct quality assurance activities and/or conduct ongoing monitoring of Union Bank clients. May include a review activity of nominal, low, or moderate BSA/AML risk clients (CRR rated CRR 3, 4 or 5) to determine if activi... 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 The candidate will be responsible for responsible for the day-to-day management of the Court Appointed Attorneys Program and oversees all aspects of the program. Will be the liaison to the Court and County Administrator's Office and is responsible for ensuring compliance with the contract between the Association and the County of Alameda to provide conflict indigent legal defense services when the Alameda County Public Defender is unable to provide representati... 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
Surveillance Agent Candidate will research and evaluate AML alerts; research and write case investigations, conduct quality assurance activities and/or conduct ongoing monitoring of the Bank clients. Reviews will include increasingly complex personal and business client relationships wire activity and watch list matches. Additionally may complete quality assurance tasks related to filing of Suspicious Activity Reports (SAR) and other relevant documentation related to non... 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
Surveillance Agent Candidate will research and evaluate AML alerts; research and write case investigations, conduct quality assurance activities and/or conduct ongoing monitoring of the Bank clients. Reviews will include increasingly complex personal and business client relationships wire activity and watch list matches. Additionally may complete quality assurance tasks related to filing of Suspicious Activity Reports (SAR) and other relevant documentation related to non... 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
Surveillance Agent Candidate will research and evaluate AML alerts; research and write case investigations, conduct quality assurance activities and/or conduct ongoing monitoring of the Bank clients. Reviews will include increasingly complex personal and business client relationships wire activity and watch list matches. Additionally may complete quality assurance tasks related to filing of Suspicious Activity Reports (SAR) and other relevant documentation related to non... 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
Surveillance Agent Duties: Report to an AML Operations Team Leader of the Financial Intelligence Unit (FIU). Research and evaluate AML alerts, research and write case investigations, conduct quality assurance activities and/or conduct ongoing monitoring of the Bank clients. Third party company automated and manual systems are utilized for these tasks to ensure any possible suspicious activity is identified and the necessary actions are taken to ensure the Bank performs 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
Surveillance Agent Duties: Report to an AML Operations Team Leader of the Financial Intelligence Unit (FIU). Research and evaluate AML alerts, research and write case investigations, conduct quality assurance activities and/or conduct ongoing monitoring of the Bank clients. Third party company automated and manual systems are utilized for these tasks to ensure any possible suspicious activity is identified and the necessary actions are taken to ensure the Bank performs 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
Surveillance Agent Duties: Report to an AML Operations Team Leader of the Financial Intelligence Unit (FIU). Research and evaluate AML alerts, research and write case investigations, conduct quality assurance activities and/or conduct ongoing monitoring of the Bank clients. Third party company automated and manual systems are utilized for these tasks to ensure any possible suspicious activity is identified and the necessary actions are taken to ensure the Bank performs 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