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The following jobs are no longer active but were real openings previously posted by employers.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.
Auditor, Associate - Financial Crimes/OFAC-Sanctions Senior Auditor, Associate The candidate will be performing audit testing on OFAC Program with sanctions concerns. Will be recommending and following up with corrective actions with regard to such issue in the OFAC program. Liaising with business lines, audit relationship managers, other internal stakeholders, and with the auditees themselves regarding material sanctions concerns. Documenting the findings as appropri... 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Note: This job is no longer active.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
Pharmacy Investigator The candidate will manage a load of cases and provide expertise as it relates to pharmacy fraud, waste and abuse. Will manage a caseload of pharmacy fraud investigations. Identify fraud schemes and trends within the Pharmacy line of business, geographic region, or across specialties. Develop and maintain strong working relationships with the business and market offices in their assigned regions. Collaborate with investigative researchers and other 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
Detainer Legal Assistant / Secretary The candidate will be responsible for typing, calendaring, maintaining the case filing system, and interacting with opposing counsel and court clerks. Will also be scheduling hearings, preparing pleading and legal forms, assisting with basic discovery, preparing legal documents for filing in court, and additional administrative functions. Should have a strong background in all phases of Unlawful Detainer case work including prepa... 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 Corruption Compliance Consultant The candidate will assist with its Anti-Bribery and Corruption Compliance Program. Assist in the implementation of the Wholesale Anti-Bribery and Corruption compliance program. Maintain inventory of Wholesale Anti-Bribery and Corruption Compliance policies and procedures and ensure periodic updates and approvals are obtained as required. Analzye and track escalations of requests to provide gifts, entertainment, travel, accomm... 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 Corruption Compliance Manager The candidate will assist in the management of its Anti-Bribery and Corruption Compliance Program. Will report directly to the Head of Anti-Bribery and Corruption for Wholesale Banking and will partner with the Wholesale Banking lines of businesses to develop, implement and enforce a Wholesale Banking Division program to comply with the company’s Anti-Bribery and Corruption Policy. Responsibilities Include: Assist in the imple... 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 3 - Sanctions Program Director The candidate will be responsible for the end-to-end Sanctions Compliance Program for the Wholesale Banking Division. Will include (1) working closely with the corporate sanctions team to ensure that Wholesale Banking is complying with corporate policies; (2) sanctions risk assessments; (3) review and approval of line of business policies and procedures;(4) review and approval of new and modified products; (5) developin... 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 Consultant The candidate will serve as the liaison between the GIB market (RM’s, RA’s) and key partners such as the Wholesale Financial Crimes Risk Management, Credit Investigations Screening, and Wholesale Operational Risk and Compliance. Will be responsible for the onboarding of all new GIB customers in Cornerstone and/or COPS, as well as the completion of client level AML/KYC due diligence at time of the renewal of the client relationship. Will be acc... 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 Consultant III The candidate will serve as the liaison between the GIB market (RM’s, RA’s) and key partners such as the Wholesale Financial Crimes Risk Management, Credit Investigations Screening, and Wholesale Operational Risk and Compliance. Will be responsible for the onboarding of all new GIB customers in Cornerstone and/or COPS, as well as the completion of client level AML/KYC due diligence at time of the renewal of the client relationship. Will be... 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 Consultant 4 Duties: Partner with the GIB Relationship Managers, Relationship Associates and other relationship management personnel, as necessary, to ensure all AML/KYC client level due diligence is completed timely and in compliance with regulatory standards and 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 Leader The candidate will report into the Policy and Program Governance Leader for Ethics Oversight, and will manage a team of ABC Governance Consultants in overseeing this program for the company. Will be responsible for ensuring execution and ongoing management of a risk-based ABC governance program across the enterprise. Will work with senior leadership, business ABC managers and risk and compliance management across the company to identify, formulate and imp... 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