Title: Insurance Defense Trial Attorney Job Responsibilities: The role of an Insurance Defense Trial Attorney is primarily focused on representing clients in various areas of insurance defense practice. Responsibilities include managing cases from intake to resolution, which involves litigating cases of low...
Title: Senior Insurance Defense Trial Attorney Job Responsibilities: The Senior Insurance Defense Trial Attorney is responsible for representing clients in various areas of insurance defense practice, particularly handling cases that are of moderate to high complexity and exposure and/or involve unique insurance...
The following jobs are no longer active but were real openings previously posted by employers.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.
Investigator, Advisor Duties: Review all completed investigations to ensure compliance with the Investigation Procedures case closure guidelines including verifying all relevant documents are uploaded in the system, all parties have been notified off the outcome of the investigation and that the matter has been properly categorized. Work with Compliance to identify matters that require remedial measures or a root cause analysis. Assist in the preparation of the quarte... 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Note: This job is no longer active.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 Duties: Will support the Bank’s Financial Crime Compliance Americas division (FCC) in ensuring that the business in the US operates in accordance with all legal and regulatory requirements and all Group standards relating to anti-money laundering and counter terrorism financing (AML). Conduct investigations that detect and report suspicious activity to governmental authorities and enable the Bank to form sound judgments concerning reputational and other ri... 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
President - AML Governance and Reporting The candidate will assist the SVP of BSA/AML/OFAC Compliance and the Chief Risk and Compliance Officer to implement and manage the company’s AML compliance program, both with respect to Green Dot Bank’s issued accounts and financial offerings as well as for third party issuers for which Green Dot serves as the AML program manager. The VP will assist the SVP to ensure that the AML compliance program is performing in accordance... 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
and Fraud Specialist The candidate will accept and acknowledge new warrants, subpoenas and garnishments as they arrive. Review the new items for regulatory requirements based on the requester's authority: government versus civilian, Federal versus State or local agencies. Communicate with the requester to clarify any ambiguous language in the request. Review the obtained data for any indications that the account should be reviewed by the BSA/AML team. Accept & acknowle... 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
Defense Associate Attorney The candidate will be involved in court appearances throughout Southern California. Representation in criminal defense matters includes: extensive client contact, interview, screen and sign prospective clients; submit discovery requests; perform legal research, draft, file and argue motions, subpoena witnesses; conduct DMV Administrative Per Se hearings; and make court appearances (including arraignments, preliminary hearings, pretrial con... 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
Analyst 2 The candidate will have following responsibilities: Investigates criminal and civil fraud cases by providing data analysis, time-line and link analysis. Produces investigative and analytical reports based on research and analysis of investigative cases. Identifies trends and links unidentified transactions and accounts to known fraudulent activities. Conducts field research in support of fraud investigation. Conducts interviews in support of fraud inv... 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
The candidate will assist in the investigation and prosecution of professional misconduct cases against California lawyers. Must have prosecution/trial experience. Should have strong written and oral advocacy skills, demonstrated familiarity with the rules of evidence and civil discovery, a strong work ethic, and a willingness to follow the public protection-oriented policies and procedures of the Chief Trial Counsel. Membership 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
The candidate should be admitted and in good standing in any jurisdiction in the United States. Must have experience in the Criminal area. Note: This is a part-time job.... 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
Defense Attorney The company requires the expertise of a Criminal Defence Attorney who specializes in winning motions in an Appellete Court. The defendant in this case has made a motion to suppress evidence and it was denied, eventhough there is overwhelming evidence to prove otherwise. This case could be considered a constitutional matter and could affect all citizens arrested for similar charges. Criminal Defense Attorney should not be easily intimidated, be aggre... 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
pioneer and trusted leader in mission critical communications, 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