significant contributions to the Enforcement department's investigations and decisions... regarding potential disciplinary actions against individuals and firms within the financial industry. This position offers entry-level associates an opportunity to gain substantive hands-on legal experience, enhancing their skills in investigation, litigation,...
in contributing to the Enforcement's investigations and decisions regarding... disciplinary actions against individuals and firms in the financial industry. This entry-level position involves working under the supervision of more senior attorneys, investigators, Directors, and Chief Counsels. Honors Associates engage in...
The following jobs are no longer active but were real openings previously posted by employers.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.
Director, Trading and Execution Duties: Provides operational support to the SVP, T&E in the administration of the T&E Department. Works closely with the SVP and the Department's senior leadership team in achieving departmental goals, as well as developing, coordinating, and implementing individual and cross-T&E group initiatives/strategies related to T&E's examination, risk monitoring, investigative, and reporting responsibilities. Works with the SVP, T&E in developin... 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Note: This job is no longer active.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 Principal Advisor and Counsel, Market Regulation - Market Manipulations The candidate will assist the Senior Vice President, Market Manipulations (SVP) in the oversight of intra-departmental and inter-departmental initiatives, advise on regulatory policy formulation and provide expert interpretative guidance on regulatory matters for the Department, work in partnership with the Enforcement Department on complex/high-profile investigations,... and represent the SVP and th... 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
Legal Attachment Specialist Duties: Identify state laws, federal codes and regulations related to legal Attachments from courts, government and law enforcement agencies. Process the collection... requests and Attachments involving member accounts. Reviews, identifies and translates applicable laws on court legal Attachments served on Navy Federal (NFCU) for placement (restrictions and holds) against member accounts. Identifies document’s originating state and reviews 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
Garnishment Specialist Duties: To review, identify and translate applicable laws on garnishment orders served on Navy Federal from court, government and law enforcement agencies for placement (restrictions... and holds) against member accounts. Review members’ accounts and process account restrictions as required by garnishment order. Prepare court or equivalent administrative order responses to garnishments/legal attachments on behalf of Navy Federal. Comply with garnishment... 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
Garnishment Specialist Duties: To review, identify and translate applicable laws on garnishment orders served on Navy Federal from court, government and law enforcement agencies for placement (restrictions... and holds) against member accounts. Review members’ accounts and process account restrictions as required by garnishment order. Prepare court or equivalent administrative order responses to garnishments/legal attachments on behalf of Navy Federal. Comply with garnishment... 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
Specialist RESPONSIBILITIES: Reviews subpoenas received from attorneys and federal/state court systems to determine appropriate responses while meeting regulatory due dates and ensuring protection of member accounts. Identifies document originating state, reviews accuracy of information requested on subpoenas, ensures compliance with federal banking regulations, and escalates exceptions to Supervisor. Reviews and verifies agency requests to identify personal and acc... 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
Specialist The candidate will identify document’s originating state and review accuracy of garnishment documents received to determine jurisdictional authority of submitter, and appropriate responses Moderate analysis. Will review/analyze legal court orders, child support orders, and tax liens to ensure compliance with federal, state, and local statutes Moderate analysis. Comply with the orders by placing appropriate restrictions on the account to avoid monetar... 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
Specialist The candidate will identify document’s originating state and review accuracy of garnishment documents received to determine jurisdictional authority of submitter, and appropriate responses Moderate analysis. Will review/analyze legal court orders, child support orders, and tax liens to ensure compliance with federal, state, and local statutes Moderate analysis. Comply with the orders by placing appropriate restrictions on the account to avoid monetar... 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
Specialist Responsibilities: Identify document’s originating state and review accuracy of garnishment documents received to determine jurisdictional authority of submitter, and appropriate responses Moderate analysis. Review/analyze legal court orders, child support orders, and tax liens to ensure compliance with federal, state, and local statutes Moderate analysis. Comply with the orders by placing appropriate restrictions on the account to avoid monetary expo... 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
Specialist Responsibilities: Identify document’s originating state and review accuracy of garnishment documents received to determine jurisdictional authority of submitter, and appropriate responses Moderate analysis. Review/analyze legal court orders, child support orders, and tax liens to ensure compliance with federal, state, and local statutes Moderate analysis. Comply with the orders by placing appropriate restrictions on the account to avoid monetary expo... 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