Title: AI Security Engineer, Manager Job Responsibilities: As an AI Security Engineer, Manager, you will play a critical role in safeguarding advanced AI models, data, and infrastructure. You will work closely with Data Scientists, Data Engineers, and MLOps/DevOps teams to ensure robust...
Title: Complex Claims Consultant - Dental Healthcare Job Responsibilities: The Complex Claims Consultant in Healthcare at the company is responsible for the comprehensive investigation, management, and resolution of healthcare professional liability claims across multiple states. The consultant is recognized as a technical...
Title: Complex Claims Consultant - Aging Services/Medical Malpractice Job Responsibilities: - Manage an inventory of highly complex commercial claims with large exposures, requiring specialized technical expertise and coordination. Follow company protocols to verify policy coverage, conduct investigations, develop and employ resolution strategies,...
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......
The following jobs are no longer active but were real openings previously posted by employers.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.
Compliance Officer The candidate will be part of the firm's Investment Bank AML Operations Investigation Unit responsible for monitoring and investigations with respect to money laundering; securities fraud, regulatory rules and law... violations and terrorist financing matters. Will be expected to interact with the lines of business, introduced broker dealers, asset management, margin and cashiering departments, the firm's legal department, senior AML management and various la... 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Note: This job is no longer active.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
Compliance Director - Retail Bank Operations The candidate will be responsible for providing Compliance support to the operations groups as well as AML, Fraud, Risk and Collections for... the Retail Bank. Will also represent US Retail Compliance with internal and external stakeholders, provide compliance advice and subject matter expertise to key business stakeholders, support regulatory relationships and exams, and participate in or oversee a variety of strategic and programma... 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
- Anti-Money Laundering Compliance Governance Duties: Manages and leads a staff in the definition, development, and implementation of operational and strategic Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) regulatory compliance program solutions to mitigate financial crimes, money laundering, and terrorist finance risk to **Members Only** and its affiliates to mitigate reputational and com... 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
Compliance - Global Financial Crimes - Coverage Strategy Compliance Lead - Vice President The candidate will be responsible for the AML transaction monitoring coverage for Corporate and Investment Bank and support the global Coverage Strategy team on its projects and initiatives. Will ensure the AML risks for treasury products and banking clients have coverage that is applicable to services offered. Understand the Firm’s high-level products and customers in the C... 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 III The candidate will support the FIG Latin America region and have direct management responsibility for a team of Financial Crime Manager(s) and/or Consultants. Reports directly to the FIG Global Customer Risk Manager. The Latin America Customer Risk Manager is a critical role within FIG; responsible for ensuring that the FIG Latin America region is appropriately following Corporate, Wholesale, and FIG financial crimes risk management policies 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
Compliance Advisor I - Reporting And Exam Management The candidate focuses primarily on managing and producing scheduled and ad hoc Enterprise AML Program performance and status reports, comprehensive documentation and structured deliverables that our regulators and executives rely on to guide 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
Attorney - Credit Card The candidate will be responsible for providing expert legal counsel to Senior Leaders including Executive Counsel for an operating area or staff agency within firm. Responds to needs of the business unit by identifying and analyzing complex and unique legal issues and provide resolution for these legal matters. Ensures the company's activities are conducted in compliance with applicable laws. Responsible for identifying and managing legal risk... 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, US Personal Banking Compliance - Core Operations, Contact Center, KYC Operations (Hybrid) ## Job Overview This position serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and delivery of a risk management framework that maintains risk le... 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
Product Group Manager - US Personal Banking - Customer Service/Operations Admin/Client Experience (Hybrid) ##Overview The Compliance Product Group Manager is responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. The Compliance Product... 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
Special Investigator The candidate will be subject matter expert with deep investigations knowledge and experience and will support investigations within a segment at a national or regional level. Will report to an Investigations leader. This area is under the direction of the SVP and Chief Operating Officer. Will oversee complex fraud investigations, identify schemes and... trends across the business segments or geography, work with SIU (Special Investigations Unit) 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