Title: Corporate Trust Review Analyst Job Responsibilities: - Analyze, interpret, and ensure compliance with legal governing agreements unique to each transaction to determine accurate and timely completion of regulatory obligations. - Perform independent quality control reviews for new transactions and other periodic targeted...
The following jobs are no longer active but were real openings previously posted by employers.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.
& Commercial Law, Corporate Counsel Company: 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Note: This job is no longer active.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
& Commercial Law, Corporate Counsel Job ID #: 18742 Company: TripAdvisor Location: USA - MA - Newton Functional Area: Administrative and Support Services Employment Type: Full-Time Regular Education Required: Not Indicated Experience Required: Not Indicated Relocation Provided: To be determined Position Description Why this job is Awesome: TripAdvisor is looking to appoint a full-time, experienced Intellectual Property Counsel to assume full responsibility fo... 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Note: This job is no longer active.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
& Commercial Law, Corporate Counsel Job ID #: 18742 Company: TripAdvisor Location: USA - MA - Newton Functional Area: Administrative and Support Services Employment Type: Full-Time Regular Education Required: Not Indicated Experience Required: Not Indicated Relocation Provided: To be determined Position Description Why this job is Awesome: TripAdvisor is looking to appoint a full-time, experienced Intellectual Property Counsel to assume full responsibility fo... 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
Manager The candidate will report to the Head of the FIU, and will also work closely with the Director of AML Investigations and the FIU Management Team, as well as the AML Decision Support Team. Will provide technical, analytic and strategic data analysis to the FIU andAML Compliance Team. Directs the automated monitoring optimization process. Will be charged with analyzing department and industry data to identify emerging trends that may impact application rules,... 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
Manager -AML/FIU The candidate will ensure that system scenarios, rules, and parameters are optimized. Will be responsible for driving the constant system optimization process, including detailed analysis of alerts that have been dispositioned, as well as those that have been generated but not yet worked. Report to the Head of the FIU, work closely with the Director of AML Investigations and the FIU Management Team, as well as the AML Decision Support Team. Directs... 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
Risk Manager, FIU Investigations Duties: Responsible for the group-wide review and analysis of suspicious and/or unusual BSA/AML activity in every account and business line within group, and the reporting of such activity in the form of Suspicious Activity Reports (SARs) to the Financial Crimes Enforcement Network (US Treasury) in accordance with regulatory requirements. Effective satisfaction of this responsibility prevents or mitigates potential reputational risk to... 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
Investigations Team Leader Duties: As required by the Bank Secrecy Act and US Patriot Act, will ensure that department policies for alert, case, and SAR quality and timeliness are met. Review of investigative case work and Suspicious Activity Reports (SAR) prepared by assigned AML Investigators for accuracy and quality. Works with the Director of AML Investigations to improve the efficiency and effectiveness of department processes and procedures, including the automated... 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
Manager -AML/FIU The candidate will ensure that system scenarios, rules, and parameters are optimized. Will be responsible for driving the constant system optimization process, including detailed analysis of alerts that have been dispositioned, as well as those that have been generated but not yet worked. Report to the Head of the FIU, work closely with the Director of AML Investigations and the FIU Management Team, as well as the AML Decision Support Team. Directs... 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
Analytics Manager Duties: Directs the automated monitoring optimization process; Charged with analyzing department and industry data to identify emerging trends that may impact application rules, scenarios, and parameters; Governs investigations analytics, specifically as regards the applications, and the reporting of MI to senior management; Charged with maintaining a sound risk management strategy and framework for CFG as it relates to the automated monitoring applicat... 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
Investigator, FIU Responsibilities: As required by the Bank Secrecy Act and the . Patriot Act, the purpose of Senior Investigator is to investigate cases of both potential money laundering/terrorist financing crimes and BSA/AML violations throughout the entire company's footprint utilizing an internal AML application, referrals from business lines, and open source intelligence such as negative media, Internet research, information from peer banks, and information f... 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