Title: Senior Consultant - Anti-Money Laundering (AML)** **Job Responsibilities:** As a Senior Consultant within the AML sector, you will be integral to the team that supports clients in navigating the complexities of regulatory environments to enhance their organizational integrity and performance. Your...
Title: Assistant General Counsel - Sanctions Compliance Job Responsibilities: The Assistant General Counsel - Sanctions Compliance will play a crucial role in ensuring the company complies with sanctions regulations set forth by the United States, particularly those by the Office of Foreign...
Title: Paralegal - Legal Services Writs/Levies Job Responsibilities: - Provide support to a specialized area within the Legal Department using a high degree of analytical, communication, and organizational skills. - Conduct research and resolve issues and matters which may involve...
The following jobs are no longer active but were real openings previously posted by employers.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.
Investigator The candidate will report to an SIU Investigative Lead and work in the Medicare department. Will utilize appropriate resources from a variety of sources to investigate assigned cases within the Special Investigations Unit. Develop the strategy... or theory of the case, by identifying key questions and elements needed to prove or disprove the allegation. Develop an investigative plan by identifying the information needed to prove or disprove the allegation, the reso... 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Note: This job is no longer active.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
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
Compliance Director- Governance & Trend Analysis Duties: Take a senior leadership role for Compliance in identifying and interpreting trends in new and proposed regulations or legislation (federal and state) and operating trends (., complaint data, root cause data, risk assessment data) that directly or indirectly affect Consumer Businesses and to develop and advocate for the Consumer Compliance position and recommend changes to the Consumer Compliance Risk Managem... 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
Administrator The candidate will be responsible for assistance with legal and compliance functions identified below in addition to providing assistance to other Legal and Compliance Department personnel. Will assist with audits, dispute resolutions and legal / compliance administration, as assigned by Sr. Compliance Manager and/or in-house attorneys. Report to the Senior Compliance Manager and provides additional support to in-house attorneys. Assist with invest... 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: Case management of administrative claims, drafting position statements to federal and state agencies, assisting in investigations of workplace claims, and... providing guidance to human resources professionals on related topics. Attorney support: assist with managing litigation, including claims under Employment Practices Liability Insurance (EPLI) program applicable to customers. Coordination with outside counsel on document productions and other informatio... 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 Administrator Duties: Assist with investigations in various dispute /... litigation matters, including interviews, analysis, summary reports and recommendations. Enter information on investigations into database and prepare... reports on trending of investigations. Assist in development, implementation... and maintenance of team processes / procedures and best practice documents for field use. Provide third party subpoena responses. Provide litigation support, as needed,... 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 Administrator Responsibilities: Investigation / Dispute Resolution: Perform investigations in various dispute /... litigation matters, including interviews, analysis, discussions with insurance agents and management, summary reports and recommendations. Enter information on investigations into database and prepare... written reports on individual investigations, as well as reports... on trending of investigations. Assist in development, implementation... and maintenance of... 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 Administrator Duties: Assisting with investigations, dispute resolutions, audits, corporate... governance and legal / compliance administration. Reports directly to the Senior Compliance Manager and provides additional support to in-house attorneys, as needed. Perform investigations in various dispute /... litigation matters, including interviews, analysis, discussions with insurance agents and management, summary reports and recommendations. Enter information on invest... 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
Vice President- Investigations Duties: Responsible for managing... a team of investigators conducting in depth investigations of fraud, money laundering,... and elder financial exploitation. Responsible for reasonably ensuring investigations and any requisite reporting... to regulators and law enforcement are conducted in a manner that maintains the Firm’s compliance with the Bank Secrecy Act (BSA), the USA PATRIOT Act, other guidance as published by the SEC, FINRA, Fin CEN, FATF,... 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
Associate General Counsel, Regulatory Inquiries and Strategy Responsibilities: Represent the Firm and/or its associated persons on complex regulatory matters involving the Firm and/or its associated persons. Responsibilities in this area include, among other things, evaluating legal and regulatory risk and exposure, drafting written responses and/or reviewing draft written responses prepared by RIS analysts, negotiating productions with regulators, and defending witness... 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