Title: Senior Counsel Job Responsibilities: - Develop a comprehensive understanding of the company’s service lines and technology products, assessing associated risks. - Negotiate complex agreements with both internal and external parties, focusing on business enablement and risk mitigation. These agreements include requests for...
The following jobs are no longer active but were real openings previously posted by employers.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.
Fraud Coordinator & Investigator, IT Security Duties: Perform investigate tasks relating to financial fraud (in conjunction with the Compliance Fraud team), including forensics analysis on computer systems and applications impacted by the event. Works with internal groups such as IT and outside entities including internet service providers, financial institutions, legal counsel and law enforcement in the implementation... of policies and evaluation of specific fraud-related 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Note: This job is no longer active.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
Testing Analyst II Duties: Works under the supervision of the Compliance Testing Manager. Will be responsible for performing periodic reviews and evaluations of company's products, services and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure. Maintains knowledge of applicable laws and regulations. Conducts compliance assessments and provides directio... 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Note: This job is no longer active.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 Officer Duties: Under limited direction, uses extensive knowledge and skills in trust administration and documentation compliance obtained through education, experience, specialized training and/or certification to assist in the design, implementation and supervision of a comprehensive compliance and examination program and ensure compliance with fiduciary and regulatory requirements applicable to company. Leads large or multiple projects with significant sc... 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
Prevention Analyst II Duties: Gathers and analyzes data from various databases and sources to create and implement strategies designed to detect and prevent fraudulent activity for Credit and Debit clients. Develops reports, summaries, recommendations, and visual representations. Provides consultation and technical assistance to other departments and implements process improvements. Analyze overall fraud metrics, identify and report on emerging trends. Test/Implement... 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
of Marketing / Compliance The candidate will join as Assistant Vice President and Counsel and maintain oversight of the legal aspects of the bail division. This includes contract transactions with agents, collateral maintenance, and an in-depth understanding of the varying state laws and regulations that govern the bail business. Prepare legal documents such as contracts, deeds of trust, demand letters and security agreements. Oversee all collateral conveyance reque... 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 of Compliance The candidate will oversight of preparation Prepare legal documents such as contracts, deeds of trust, demand letters and security agreements. Oversight of all collateral conveyance requests, Department of Insurance Complaints, and Indemnitor Complaints. Assist the Sr. Vice President with legal aspects, compliance procedures/issues & projects of the bail department (including statutory updates in both the criminal procedure and insurance codes... of each... 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
Fraud 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
Officer - Data Analytics Duties: Contribute significant subject matter expertise in AML, Sanctions, or other compliance area, as well as significant technical expertise in SAS. Will interact with subject matter experts within Global Compliance and lines of business to identify, measure, and evaluate risks and mitigating controls which includes analyzing policies and exam findings, suggesting approaches and factors to model compliance risk, analyzing large volumes... 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
Officer - Data Analytics Duties: Contribute significant subject matter expertise in AML, Sanctions, or other compliance area, as well as significant technical expertise in SAS. Will interact with subject matter experts within Global Compliance and lines of business to identify, measure, and evaluate risks and mitigating controls which includes analyzing policies and exam findings, suggesting approaches and factors to model compliance risk, analyzing large volumes... 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
Court Research Specialist Duties: Will be responsible for providing accurate criminal and civil court record... information to clients. Will perform record research through various court access systems. Review and analyze court data, identifying key information and entering it into a common format. Contact clerk of court and other agencies via telephone as needed to obtain and/or confirm case information. Review own work and that of Court Records team members to assure accuracy... 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