The following jobs are no longer active but were real openings previously posted by employers.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.
Legal Analyst The candidate will assist legal and the Bank overall in ensuring that the Business in the US and UK operates in accordance with all legal and regulatory requirements and all Group standards relating to anti money laundering and sanctions, so as to protect and enhance the reputation of the Bank with its regulators and avoid significant financial loss or reputational damage. Will manage or assist in managing litigation related to AML/BSA FCR as well as... other liti... 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Note: This job is no longer active.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 Analyst The candidate will assist legal and the Bank overall in ensuring that the Business in the US and UK operates in accordance with all legal and regulatory requirements and all Group standards relating to anti money laundering and sanctions, so as to protect and enhance the reputation of the Bank with its regulators and avoid significant financial loss or reputational damage. Will manage or assist in managing litigation related to AML/BSA FCR as well as... other liti... 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Note: This job is no longer active.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
Seized Property Specialist, GS-1801-09/11 Duties: The candidate will be providing administrative support and guidance to the seized property program in the areas of commercial operation, inspections and investigative functions. Implementing and executing laws that prohibit the entry of illegal narcotics, goods... and restricted merchandise. Providing inventory, custody, management and disposition of seized and forfeited property within an area of jurisdiction. Ensuring all seiz... 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 Legal Counsel The candidate will provide anti-bribery and corruption (ABC) and anti-money laundering (AML) advice and training as... a senior member of the specialist ABC/AML team on a wide range of issues, primarily ABC and AML compliance advice in respect... of the Group ABC and AML Programmes. Knowledge and experience... of international ABC and AML laws including the FCPA... and the UKBA are required - fluency in English is essential and additional languages would be a distin... 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
Company PreCash Location HOUSTON, TX 77027 Job Type Full Time Employee Years of Experience 7+ to 10 Years Education Level Bachelor's Degree Career... Level Manager (Manager/Supervisor of... Staff) Contact Information PreCash Phone: apply on website STAFF ATTORNEY About the Job ... Job Summary: The security of the organization depends on the Staff Attorney who needs to play... the role of an efficient advisor for all legal and... 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 And Economic Sanctions Officer... The candidate will be responsible for assisting the Deputy Chief Compliance Officer in overseeing all ongoing activities related to the development, implementation and maintenance of Life and Retirement's anti-money laundering and economic sanctions program. Will report directly to the Deputy Chief Compliance Officer. Will also be responsible for: Overseeing the implementation of firm's AML and Economic Sanctions program... across business are... 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 & Economic Sanctions Officer... The Anti-Money Laundering and Economic Sanctions Senior Compliance Officer is responsible for assisting the Deputy Chief Compliance Officer in overseeing all ongoing activities related to the development, implementation and maintenance of Life & Retirement's anti-money laundering and economic sanctions program. This person will report directly to the Deputy Chief Compliance Officer. The Anti-Money Laundering and Economic Sanctions Senior Comp... 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
Associate Counsel The candidate will work in the Global Legal, Compliance and Regulatory department. Responsible for managing the legal work associated with a wide range of legal issues arising from life insurance, annuity, and group retirement client service operations. Frequent interaction with the senior management team that manages the client service operations functions for company. Frequent interaction with other management and staff level lawyers across company. Provi...... 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
Shell Skills: Legal Experience: 10 Years Education: High School/Secondary Employment Type: Full Time Salaried Employee Location: Houston, Texas, United States Status: Active No location/work authorization restrictions found. Job Description Professional, timely, cost-effective, and practical legal advice and support to Trading and Supplys Shell Energy North America (SEAm) business, with a focus on Power and Environmental Products but the ability to co... 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 Senior Counsel The candidate should elaborate knowledge in regulatory compliance. Must have experience and previous knowledge in Anti-bribery and Corruption, Anti-money laundering, International Trade Regulation matters, the . Foreign Corrupt Practices Act, and the . Bribery Act within the energy industry to lead internal investigations, manage regulatory enforcement, judicial/administrative disputes, and assess ABC/AML/ITR risks.... 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