Title: Legal Counsel Job Responsibilities: - Draft, review, and negotiate a variety of commercial contracts, including non-disclosure agreements, technology and software licenses, master service agreements, statements of work (SOWs), Software as a Service (SaaS) agreements, professional services agreements, and various...
Title: Legal Counsel Job Responsibilities: - Draft, review, and negotiate a variety of commercial contracts, including non-disclosure agreements, technology and software licenses, master service agreements, SOWs, SaaS agreements, professional services agreements, and a wide array of other vendor agreements. - Contribute to the...
Title: Senior Claim Examiner - Environmental Claims Job Responsibilities: The Senior Claim Examiner is responsible for resolving moderately to highly complex and high exposure claims, which may involve disputes requiring mediation or litigation. Key responsibilities include: - Handling claims from coverage inquiry through...
Title: Head of Digital Financial Crimes Compliance, Managing Director Job Responsibilities: The Head of Digital Financial Crimes Compliance, Managing Director, is tasked with the oversight, design, and delivery of integrated systems and controls related to digital assets at the company. This role...
The following jobs are no longer active but were real openings previously posted by employers.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.
Coordinator – Intellectual Property Law Category: Administration Job ID: R-42156 Location: US – California – Thousand Oaks; US – Massachusetts – Cambridge Posted Date: July 31, 2017 Apply Add to Cart Amgen is searching for a Patent Coordinator to join our team in Thousand Oaks, CA or Cambridge, MA. The Patent Coordinator will provide administrative support to the Intellectual Property Law team. The successful candidate will provide support to the te... 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Note: This job is no longer active.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 External Fraud Investigations The candidate will lead a large and complex investigative division focused on external persons committing illegal acts without the knowledge or assistance of Bank employees. Actions may be in-person or digital and may be targeted at compromising Bank systems or defrauding Bank customers. Will ensure all external fraud investigative teams comply with internal standards and regulatory requirements. Manage a remote staff of approximatel... 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 Fraud Investigations The candidate will lead a large investigative function that is charged with conducting complex and often sensitive internal, external, and credit card investigations for the Bank while assuring all required regulatory reports (., Suspicious Activity Reports (SAR)), which... result from these investigations, are filed in adherence with all regulatory requirements. Will manage a staff of approximately 150 FTE, to include 12 first-line managers... 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, Vice President (CCAR) Duties: Working in the Regulatory Legal group at State Street, will provide counsel and legal support for the financial institution’s global, enterprise-wide anti-money laundering and global economic sanctions programs and initiatives, including suspicious activity monitoring and reporting... programs, “KYC†and ongoing customer due diligence compliance requirements. Develop strong relationships across organization, and work closely with ent... 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, Vice President (AML) Duties: Working in the Regulatory Legal group at State Street, a global financial institution headquartered in Boston, Massachusetts, will provide counsel and legal support for the financial institution’s global, enterprise-wide anti-money laundering and global economic sanctions programs and initiatives, including suspicious activity monitoring and reporting... programs, “KYC†and ongoing customer due diligence compliance requirements. Dev... 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
AML Compliance Analyst Duties: Responsible for administering firm’s AML Compliance program, which includes global sanctions screening, suspicious activity investigations, enhanced due... diligence, and other AML processes. Ensure compliance with relevant CIBC AML/ATF Policies. Provide regular reporting of AML metrics to senior management. Conduct periodic AML monitoring and testing of client activity to identify potential suspicious activities; Develop and deliver... AML train... 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
Invest Advisor The candidate will act as a main point of contact for individual clients and offer investment advice and ongoing portfolio management support as needed. Will display proficiency with general portfolio theory and the operational and administrative aspects of portfolio construction and management. Respond proactively and independently to the individualized needs of the client. Must be able to react to time pressure and difficult situations appropriately. C... 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 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
FIU 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
Risk Associate, Quality Control FIU Responsibilities: As required by the Bank Secrecy Act and . Patriot Act, the purpose of the FIU is to ensure that department policies for alert, case, and SAR quality and timeliness are met. This is accomplished through the review of investigative case work and Suspicious Activity Reports (SAR) prepared... by assigned Investigators for accuracy and quality. Works closely with the FIU QC Manager/Compliance Process Manager as well as the FIU... 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