Title: AML Consultant Job Responsibilities: The AML Consultant, operating under the title of Project Delivery Specialist in Regulatory, Risk & Forensic Operate, is expected to work collaboratively in a team environment to support client service delivery. Key responsibilities include: - Managing a small...
Title AML Project Delivery Senior Analyst Job Responsibilities In the role of an AML Project Delivery Senior Analyst, you will collaborate with the AML and sanctions team to support client service delivery. Your responsibilities will include: - Performing case investigations to assess potential AML...
Title: AML Project Delivery Specialist Job Responsibilities: - Manage a small team of investigators in support of client service delivery within the AML and sanctions team. - Perform case investigations and conduct Quality Control (QC) of these investigations, requests for information, and case...
The following jobs are no longer active but were real openings previously posted by employers.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.
Senior Legal Specialist The candidate will assist in managing credit card recoveries litigation within company. Will report to the Manager-level lawyer responsible for managing company's recoveries litigation portfolio in specific jurisdictions. Review and analyze incoming recoveries litigation including complaints, significant matters, counterclaims, motions, discovery, disputes and fraud claims. Independently gather internal... documents and information relevant to recoveries... 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Note: This job is no longer active.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 Legal Specialist The candidate will assist in managing credit card recoveries litigation within company. Will report to the Manager-level lawyer responsible for managing company's recoveries litigation portfolio in specific jurisdictions. Review and analyze incoming recoveries litigation including complaints, significant matters, counterclaims, motions, discovery, disputes and fraud claims. Independently gather internal... documents and information relevant to recoveries... 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 Legal Specialist The candidate will assist in managing credit card recoveries litigation within company. Will report to the Manager-level lawyer responsible for managing the company's recoveries litigation portfolio in specific jurisdictions. Review and analyse incoming recoveries litigation including complaints, significant matters, counterclaims, motions, discovery, disputes and fraud claims. Gather internal documents... and information relevant to recoveries litigatio... 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 Legal Specialist The candidate will assist in managing credit card recoveries litigation within company. Will report to the Manager-level lawyer responsible for managing the company's recoveries litigation portfolio in specific jurisdictions. Review and analyse incoming recoveries litigation including complaints, significant matters, counterclaims, motions, discovery, disputes and fraud claims. Gather internal documents... and information relevant to recoveries litigatio... 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
Threat Intelligence Analyst The candidate will identify and research full spectrum of security threats faced by company in the Mexico and Latin America region, including, political and violent risk, organized crime, non-state threat actors, natural events as well as influencing factors such as geo-political and regional conflicts, rule of law and economic stability. Will conduct strategic, tactical, and operational analysis of threats faced by company and support regiona... 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
Paralegal Duties: Focus is preparation for criminal death penalty case retrial and tasks include organization of materials from prior trial and related litigation, identification of exhibits and materials for experts, processing requests from defense counsel and assisting attorneys in trial preparation.... 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
Writer - Criminal Law The candidate will contribute well-written, informative articles to a portfolio of legal websites. Will read statutes, understand legal issues, and put the law into plain English for a general audience. Must have a law degree and 3+ years of experience as a practicing lawyer. Experience as a prosecutor or criminal defense attorney is required. Candidate with juvenile court experience will also be considered. Ability to write in an authoritative, n... 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
Writer - Criminal Law The candidate will contribute well-written, informative articles to a portfolio of legal websites. Will read statutes, understand legal issues, and put the law into plain English for a general audience. Must have a law degree and 3+ years of experience as a practicing lawyer. Experience as a prosecutor or criminal defense attorney is required. Candidate with juvenile court experience will also be considered. Ability to write in an authoritative, n... 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
Writer - Criminal Law The candidate will contribute well-written, informative articles to a portfolio of legal websites. Will read statutes, understand legal issues, and put the law into plain English for a general audience. Must have a law degree and 3+ years of experience as a practicing lawyer. Experience as a prosecutor or criminal defense attorney is required. Candidate with juvenile court experience will also be considered. Ability to write in an authoritative, n... 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
Writers - Criminal Law The candidate must be able to read statutes, understand legal issues, and put the law into plain English for a general audience. Demonstrated legal expertise is required. Must have ability to translate legal concepts into articles and FAQs that can be easily understood by a consumer audience. Should have law degree and 3 years of experience as a practicing lawyer. Must have strong research and fact-checking skills. Must have experience as a prose... 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