Title: Senior Counsel - Healthcare/Regulatory Job Responsibilities: 1. Provide regular legal support for one or more discrete units of the Corporation, demonstrating deep knowledge of the Corporation’s business while retaining the discipline of legal analysis. 2. Interpret laws and apply them to internal...
The following jobs are no longer active but were real openings previously posted by employers.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.
The candidate investigates factual situations and presents well-reasoned and creative solutions and alternatives based upon independent legal research and analysis of the facts and the law. Provides accurate legal advice and prepares effective documents based upon knowledge of federal, Pennsylvania and other applicable law, and the regulatory environment in which the Corporation and its affiliates (“Corporationâ€) function. Provides regular legal support for the 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Note: This job is no longer active.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
Fraud and Waste Lead (Legal... Liaison) The candidate will oversee internal and external FWA (Fraud, Waste and Abuse) investigative... requests and coordinating timely responses. Will have responsibility and authority in identifying opportunities to improve business processes related to investigative and law enforcement activities with both internal and external business partners. Coordinate investigation with law enforcement authorities. Assemble evidence and documentation to sup... 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Note: This job is no longer active.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 Counsel The candidate will provide legal advice and counsel on all aspects of the Company's obligations under the Bank Secrecy Act (BSA) and the USA PATRIOT Act. Will investigate potential suspicious activity, including both AML issues and fraud. Review, edit and approve... suspicious activity reports (SARs) and documented decisions to not file such reports. Conduct internal investigations and respond to requests from law enforcement and regulators. Identify and escalate... 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
SAR Investigator - Legal Duties: Will investigate suspicious activity as required under the Bank Secrecy Act and USA PATRIOT Act, including AML/BSA issues, insider abuse, and financial fraud; research and analyze account... activity, including all forms of funds transfers; research open source information (., Internet and Lexis), closed source databases, and internal client information and account transaction databases; compile information and documents from a variety of sou... 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
Consulting Duties: Responsible for developing strategies for specific Litigation practice deliverables and administering programs to develop the skills and professional growth of the professionals within the Litigation practice. Oversees multiple client projects for implementation of anti-fraud programs. Serves as a witness, presenting opinions using subject matter expertise and applying comprehensive understanding of the issues likely to arise in specific practi... 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
SAR Investigator - Legal Duties: Investigate suspicious activity as required under the Bank Secrecy Act and USA PATRIOT Act, including AML/BSA issues, insider abuse, and financial fraud; research and analyze account... activity, including all forms of funds transfers; research open source information (., Internet and Lexis), closed source databases, and internal client information and account transaction databases; compile information and documents from a variety of source... 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
Dispute Advisory Director Duties: Developing strategies for specific Litigation and Dispute Advisory practice deliverables and administering programs to develop the skills and professional growth of the professionals within the practice. Oversees client projects related to; contractual disputes, complex damages, business valuations, fraud investigations, and neutral arbitration.... Serves as an expert witness, presenting opinions using subject matter expertise and applying co... 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
SART Counsel Duties: Will provide legal advice and counsel on all aspects of the Company’s obligations under the Bank Secrecy Act (BSA) and the USA PATRIOT Act with particular focus on investigating and reporting financial fraud (including check, ACH, and... wire fraud), information security matters, and... theft. Review, edit and approve suspicious activity reports and manage case investigations. Consult with and advise financial fraud investigators. Conduct internal investigat...... 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
SAR Investigator - Legal Duties: Investigate suspicious activity as required under the Bank Secrecy Act and USA PATRIOT Act, including AML/BSA issues, insider abuse, and financial fraud; research and analyze account... activity, including all forms of funds transfers; research open source information (., Internet and Lexis), closed source databases, and internal client information and account transaction databases; compile information and documents from a variety of sources;... 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
Dispute Advisory Director Duties: Responsible for developing strategies for specific Litigation and Dispute Advisory practice deliverables and administering programs to develop the skills and professional growth of the professionals within the practice. Oversees client projects related to; contractual disputes, complex damages, business valuations, fraud investigations, and neutral arbitration.... Serves as an expert witness, presenting opinions using subject matter expertise... 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