The following jobs are no longer active but were real openings previously posted by employers.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.
Manager - AML Governance Policies & Procedures Duties: coordinates the Company's compliance efforts, and performs an advisory, monitoring, testing, and education role to support management's supervisory responsibility and its efforts to achieve compliance with the financial services industry rules and regulations, and policies of the Company. Assists across the firm in the assessment of BSA / AML / Sanctions risk presented to our business units and in the affirmativ... 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Note: This job is no longer active.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 2 Duties: Developing a team of leaders and analysts, including providing coaching and supporting team culture and dynamics, to meet high performance standards; Provide clear focus, plans and priorities when leading teams to complete time-sensitive and meticulous analyses of instances of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, which is critical 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Note: This job is no longer active.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
III SC Compliance Duties: Establish and maintain purchasing procedures that align with procedures comply with applicable Public Laws, Federal Acquisition Regulation (FAR) and Defense Federal Acquisition Regulation Supplement (DFARS) clauses. Will oversee the ongoing surveillance of the purchasing system. Will represent our company during internal and external audits of the purchasing system, including being a key participant in DoD audits and interfacing with our DCM... 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 Services Regulatory Compliance Counsel - Health Duties: Providing the legal support for regulatory compliance of offerings and services within offerings and services regulatory compliance subgroup. Responsible for the offerings and services assigned to offerings and services regulatory compliance subgroup, for (i) performing regulatory risk assessment and designing and implementing compliance programs for offerings and services from creation through delivery an... 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
Duties: Assists the Senior Vice President, General Counsel and Chief Compliance Officer and Real Estate team members with researching, drafting/revising, and analyzing commercial real estate documents (including, Letters of Intent (LOIs), leases and amendments, Subordination, Non-Disturbance and Attornment agreements (SNDAs), estoppel certificates, title commitments, surveys, etc.) and contracts, administrative complaints, and other legal documents. May also provid... 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
Executive Adminstrative Assistant Duties: Provide senior level administrative support directly to the Senior Vice President, General Counsel and Chief Compliance Officer. May also provide administrative support for additional assigned departments, as needed. Financial - Sustains growth through financial stewardship & fiscal responsibility. Reconcile and verify accuracy of vendor invoices, receipts, and credit card statements. Assist in collecting information such as... 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
Program Administrative Director Duties : Shall be providing operational leadership, oversight and support across The University of Arizona Health Plans (UAHP) in relation to UAHPs Medicaid and/or Medicare Products. A significant portion of this job will be assigned government program Bids, Audits and Government Relations. Also included, but is not limited to, claims, customer services, grievance and appeals, marketing, provider services and network practice suppor... 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 2 Duties: Inspire leaders and analysts and help to effectively design, enable, and execute strategies specific to our regulatory reporting obligations as a financial institution. An area of emphasis will be SAR, Sanctions, and Due Diligence operations, to ensure that activity within the system is compliant with Anti-Money Laundering and Counter Financing of Terrorism regulations and guidelines. Will develop a deep understanding of operations, and research... 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
Counsel The candidate will be responsible for the management and implementation of our Compliance Management System (CMS), the corporate compliance program we’ve adopted to ensure we comply with all applicable laws and regulations. With assistance from other members of the Legal Department, will draft and revise compliance policies and procedures, draft and deliver compliance training to relevant employees, design and implement auditing and monitoring procedur... 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
Responsibilities: Conduct a time-sensitive, meticulous investigation and analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools . Produce a well-written report detailing and analyzing the potentially suspicious activity for review by a supervisor and, when appropriate, filing with FinCEN . Build strong 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