Title: Client Intelligence Group Officer Job Responsibilities: - Serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time-sensitive research products for key internal stakeholders. - Independently execute investigative due diligence and risk assessments. -...
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......
support related to cybersecurity, fraud, and data protection. Key... on cyber legal risks and requirements. - Providing legal support to business units responsible for cybersecurity and fraud. - Supporting the legal department... and various lines of business on legal matters concerning cybe...
The following jobs are no longer active but were real openings previously posted by employers.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.
Paralegal The candidate adds value by assisting the Bank attorneys in providing legal support to the Retail and Consumer loan and deposit areas of Bank. Assists in the support of the credit card, consumer loan, deposit, mortgage, and customer support areas. Responds to deposit and loan related questions posed by our business and functions partners. Assists the marketing area by reviewing advertising, sweepstakes and other promotional materials prior to release that wi... 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Note: This job is no longer active.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
Laundry Policies, Training and Regulatory Tracking The candidate will lead the updating (incl. drafting), implementation and preparation of Anti-Money Laundering (AML) (incl. Anti-Corruption, Anti-Fraud and Sanctions Compliance) policy and training work products; manage policy and training-related projects impacting multiple business lines. Draft communications and training materials; advise authors on policy standards and edit policies in development. Serve as 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
Chief Compliance Officer & Ombudsperson The candidate will have primary responsibility for ensuring that company’s USMI’s operations are conducted in compliance with ethical business practices, internal policies and procedures, and statutory and regulatory requirements. The CCO develops, implements, and maintains USMI’s compliance strategy, structure and processes in direct support of and consistent with USMI’s mission, objectives, and values. Responsibilities:... 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/Counsel The candidate will be responsible for providing legal support for designated company product marketing teams, sales regions, and/or other commercial support groups as appropriate. Will be providing legal advice on food and drug law, fraud and abuse laws, product... liability issues, and a variety of other federal and state laws and regulations applicable to the sale and marketing of pharmaceuticals. Should have a . degree and 4-12 years’ experience 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
Assurance Services Manager - Fraud Investigation and Dispute Services... The candidate will manage the key components of a portfolio of Forensic Technology and Discovery Services projects, including strategy, planning and execution. Will develop long-term relationships across a network of existing and potential clients, understanding their businesses to provide tailored insights. Constantly develop understanding of clients' industries, identifying trends, risks and opportunitie... 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
Faculty, Accounting and Finance (Raleigh, NC) Job ID: 2009-5111 # Positions: .. Location: US-NC-Raleigh Posted Date: 7/23/2009 Apply for this job: * Apply for this job online * Refer a friend to this job * To update your profile please click here More information about this job: About DeVry University: As one of the largest degree-granting higher education systems in North America, DeVry University provides high-quality, career-oriented associate... 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
III Posting Start Date: February 11 2011 Job Category: Audit/Compliance/Legal Job Type: Full-Time Employment Type: Regular - . Pay Type: Hourly Exempt/ Non-Exempt: Non-Exempt Work Schedule: Work Hours/ Week: 40 People Manager: No Posting End Date: Legal Entity: 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, Regulatory and Promotional Review The candidate will act as a regulatory specialist attorney providing legal support regarding a wide variety of matters related to the commercialization of pharmaceutical and device products, with a focus on FDA labeling and promotional matters, fraud and abuse laws, product... liability, and other legal and regulatory issues affecting the sale and promotion of pharmaceutical and device products. Will participate in and provide legal r... 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
VP, Special Investigation Unit - Claims The candidate will be responsible for driving the identification and detection of fraud through the use of... technology and analysis as well as facilitate an effective exchange of information/intelligence that will support anti-fraud initiatives at the company. Will lead all aspects of the special investigation unit including setting strategic vision, strategy, establishing best practices, and execution and follows through for commercial... 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
Legal Writer The candidate must be a lawyer having legal experience with expertise in the area of Criminal Law. Should have a strong legal background to contribute well-written, informative articles to portfolio of legal websites. Must have the ability to read and understand specific legal issues and statutes, and translate them into plain English for a general audience. Strong research and fact checking skills are needed. Note: Rates will vary based on assignme... 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