Job Title: MACI Senior Staff Attorney Job Responsibilities: - Lead... intensive training program on immigration law and removal defense,... followed by regularly scheduled training sessions. - Host regular case review rounds for the statewide network of MACI partner attorneys. - Develop training materials, case...
Title: Assistant Bar Counsel Job Responsibilities: - Investigate allegations of misconduct by attorneys through methods such as witness interviews, subpoenas, and the collection of relevant information. - Analyze facts determined through investigations to identify violations of the Massachusetts Rules of Professional Conduct that...
seeking a passionate Bilingual Immigration Attorney (English/Spanish) to join... diverse cultural backgrounds, guiding them through complex immigration processes and legal hurdles.... The firm provides a collaborative environment where legal professionals can develop hands-on courtroom experience, engage in challenging casework, a...
The following jobs are no longer active but were real openings previously posted by employers.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 The candidate will report to the Head of the FIU, and will also work closely with the Director of AML Investigations and the FIU Management Team, as well as the AML Decision Support Team. Will provide technical, analytic and strategic data analysis to the FIU andAML Compliance Team. Directs the automated monitoring optimization process. Will be charged with analyzing department and industry data to identify emerging trends that may impact application rules,... 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Note: This job is no longer active.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
Manager -AML/FIU The candidate will ensure that system scenarios, rules, and parameters are optimized. Will be responsible for driving the constant system optimization process, including detailed analysis of alerts that have been dispositioned, as well as those that have been generated but not yet worked. Report to the Head of the FIU, work closely with the Director of AML Investigations and the FIU Management Team, as well as the AML Decision Support Team. Directs... 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
Manager -AML/FIU The candidate will ensure that system scenarios, rules, and parameters are optimized. Will be responsible for driving the constant system optimization process, including detailed analysis of alerts that have been dispositioned, as well as those that have been generated but not yet worked. Report to the Head of the FIU, work closely with the Director of AML Investigations and the FIU Management Team, as well as the AML Decision Support Team. Directs... 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 Compliance Manager, FIU Strategy... Duties: Will establish and drive forward the strategic agenda for the FIU. Establish and maintain the hierarchy of FIU projects and initiatives. Control the optimization of all FIU processes and applications to continually move the department toward best in class. Govern FIU functions performed across the footprint, to ensure consistency in both approach and final product in all locations. Interact with RBS Group to promote the underst... 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 Analytics Manager Duties: Directs the automated monitoring optimization process; Charged with analyzing department and industry data to identify emerging trends that may impact application rules, scenarios, and parameters; Governs investigations analytics, specifically as regards the applications, and the reporting of MI to senior management; Charged with maintaining... a sound risk management strategy and framework for CFG as it relates to the automated monitoring applicat... 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
Staff Attorney The candidate will work... closely with our Bilingual Senior Staff Attorney, Legal Advocacy... Program Manager... (supervisor), and our client services team to ensure that our clients understand their legal rights and options, providing support and guidance so they can make the decisions that meet their needs and goals. Your work will directly further mission of ending sexual violence through healing and social change. Provide culturally competent legal advocacy servic... 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
Bilingual Staff Attorney Duties: Work closely with... Senior Staff Attorney, Legal Advocacy... Program Manager,... and client services team to ensure that Spanish- and English-speaking clients understand their legal rights and options, providing support and guidance so they can make the decisions that meet their needs and goals. Your work will further BARCC’s mission of ending sexual violence through healing and social change. Provide legal services to sexual assault survivors and si... 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
Attorney The candidate will work... closely with our Bilingual Senior Staff Attorney, Legal Advocacy... Program Manager... (supervisor), and our client services team to ensure that our Spanish- and English-speaking clients understand their legal rights and options, providing support and guidance so they can make the decisions that meet needs and goals. Will directly further BARCC’s mission of ending sexual violence through healing and social change. Will primarily work from our Cambr... 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
office of a **Members Only** Top Ranked Law... Firm seeks immigration, criminal and PI attorney preferably... with 1+ years... of immigration or litigation experience. The... candidate should be licensed to practice in Massachusetts, fluent in Spanish. The firm offers... 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