including AML, sanctions, and fraud-related assessments, gap analyses, and... remediation efforts. - Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development of high-quality work products, seeking opportu...
and reporting, data analysis, and assisting leadership with overall strategy. Focus on recording and analysing financial transactions, paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud. Help the team provi......
Title: Senior Professional Liability Claims (Attorney), Claims Construction Job Responsibilities: The Senior Professional Liability Claims (Attorney) in the Construction department at the company is responsible for managing complex, litigated construction professional liability claims. These claims typically involve allegations of design errors, omissions,...
Title: Real Estate Paralegal Job Responsibilities: - Review draft closing documents, including deeds and affidavits, to ensure accuracy and completeness. - Prepare and issue Letters of Indemnity and No Conflict Letters. - Conduct research of property records and people searches...
The following jobs are no longer active but were real openings previously posted by employers.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.
BSA / AML/ Fraud Alert Engagement Support Analyst... Duties: Participates on a variety of client engagements primarily in the Risk Managed Services Center, within Risk, Information Security, and Compliance consulting practice. Contributes to client satisfaction by delivering value-added services and exceeding expectations. Achieves utilization targets. Maintains expertise within assigned field. Participates on engagement teams. Expands industry knowledge base by actively partic... 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Note: This job is no longer active.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
Engagement Support Analyst - BSA/ AML / Fraud Alert Duties: Participates on... a variety of client engagements primarily in the Risk Managed Services Center, within Risk, Information Security, and Compliance consulting practice. Contributes to client satisfaction by delivering value-added services and exceeding expectations. Achieves utilization targets. Maintains expertise within assigned field. Participates on engagement teams. Expands industry knowledge base by actively part... 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
BSA / AML/ Fraud Alert Engagement Support Analyst... Responsibilities: Participates on a variety of client engagements primarily in the Risk Managed Services Center, within Risk, Information Security, and Compliance consulting practice. Contributes to client satisfaction by delivering value-added services and exceeding expectations. Achieves utilization targets. Maintains expertise within assigned field. Participates on engagement teams. Expands industry knowledge base by activ... 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 of Fraud Investigations The candidate will... lead a large investigative function that is charged with conducting complex and often sensitive internal, external, and credit card investigations for the Bank while assuring all required regulatory reports (., Suspicious Activity Reports (SAR)), which result from these investigations, are filed in adherence with all regulatory requirements. Will manage a staff of approximately 150 FTE, to include 12 first-line managers... 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 Banking Compliance Support Risk Analyst Duties: Advises clients on a variety of Risk Management concepts including Information Security, Financial Fraud Response and Alert Resolution.... Participates on a variety of client engagements within company's risk, information security, and Compliance consulting practice. Contributes to client satisfaction by delivering value-added services and exceeding expectations. Achieves utilization targets. Maintains expertise within assi... 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
Testing Analyst II Duties: Works under the supervision of the Compliance Testing Manager. Will be responsible for performing periodic reviews and evaluations of company's products, services and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure. Maintains knowledge of applicable laws and regulations. Conducts compliance assessments and provides directio... 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
BSA / AML/ Fraud Alert Engagement Support Analyst... Duties: Participates on a variety of client engagements primarily in the Risk Managed Services Center, within Risk, Information Security, and Compliance consulting practice. Contributes to client satisfaction by delivering value-added services and exceeding expectations. Achieves utilization targets. Maintains expertise within assigned field. Participates on engagement teams. Expands industry knowledge base by actively partic... 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
BSA / AML/ Fraud Alert Engagement Support Analyst... The candidate will participate on a variety of client engagements primarily in the Risk Managed Services Center, within firm’s Risk, Information Security, and Compliance consulting practice. Will contribute to client satisfaction by delivering value-added services and exceeding expectations. Achieves utilization targets. Maintains expertise within assigned field. Participates on engagement teams. Expands industry knowledge... 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 of External Fraud Investigations The candidate will... lead a large and complex investigative division focused on external persons committing illegal acts without the knowledge or assistance of Bank employees. Actions may be in-person or digital and may be targeted at compromising Bank systems or defrauding Bank customers. Will ensure all external fraud investigative teams comply with... internal standards and regulatory requirements. Manage a remote staff of approximatel... 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
Your Customer / Onboarding Officer II The candidate will coordinate and conduct KYC due diligence reviews on prospects and clients throughout the lifecycle of the relationship and determining if the Prospect/Client is within the Bank's risk appetite. Will be responsible for client onboarding, including requesting, collecting, reviewing and processing the required client level documentation. Responsible and accountable for risk by openly exchanging ideas and opinions, el... 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