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Consumer Compliance Bank Examiner
The candidate will assist in examinations and supervisory events of supervised institutions, focusing on the assessment of compliance risk, the adequacy of risk management systems and operational controls. Complete reviews under the supervision of a more experienced examiner, until sufficient experience gained to work without supervision. Draft, organize, and verify workpapers and related documents with guidance of more experienced examine...
The will be responsible for and oversee the company’s compliance program and staff, including policy and procedure development, testing and monitoring, training, and management of regulatory examinations and audits. Will provide well-reasoned, concise counsel on legal risks associated with current, proposed, and anticipated business activities, balancing business goals with legal risks. Will function and interact as a member of the management team. Will su...
Assistant General Counsel - Corporate Payment Systems
The candidate will be responsible for working within and leading a team of CPS attorneys and paralegals who, among other duties will be involved in reviewing, structuring, drafting, and negotiating commercial agreements; providing legal support to contract services team within the business; providing legal support and advice for new products/services; support for international deals; and providing legal support and coun...
Senior Litigation Associate
The candidate will be representing banks, institutional trustees, and investors in complex financial disputes, including in matters such as corporate trust, structured products, credit remedy enforcement and defensive litigation, and disputes arising from insolvencies. Must have: JD Degree and 4-7 years of experience. Prefer clerkship experience, strong academic backgrounds from nationally recognized schools, and immediately transferable skills ...
Junior Litigation Associate
Candidate will represent banks, institutional trustees, and investors in complex financial disputes nationwide. Must have JD Degree and 1-3 years of experience. Prefer clerkship experience and strong academic backgrounds from nationally recognized schools. Must have a strong work ethic; have the ability to work both independently and as part of a team; be detail-oriented; and have excellent communication and interpersonal skills.
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The candidate must have 5+ years of experience as a practicing attorney. Active State Bar membership is essential. Should preferably have ability to analyze legal issues in substantive law in area of practice and provide effective advice to clients on complex legal matters. Extensive knowledge and understanding of research, counsel, and guidance on complex legal questions or inquiries is a plus. Should preferably have experience in the financial services indust...
Multilingual Document Review Attorney
The candidate will work on complex financial, product liability, intellectual property and various commercial litigation matters. Will provide critical document review service to corporations and law firms. Must have: JD Degree. Licensed to practice in at least one US jurisdiction. 6 months of prior document review experience preferred. Experience with the following software preferred: Kroll, Xerox, Concordant, Lextranet, Relativity,...
Financial Services - Insurance Senior Associate
The candidate should have a Bachelor's degree in Accounting. A Master's degree is preferred. CPA, Enrolled Agent, or Membership of the Bar is desired. Should have 3+ years of experience. Knowledge Preferred: Considerable knowledge of the tax issues affecting either the domestic or international insurance industry; working knowledge of public accounting practices, internal domestic insurance tax departments or internal foreign...
The candidate will conduct research, edit and publish Q&A surveys of state laws covering a variety of legal topics, including employment, intellectual property, real estate, litigation and finance (State Q&As). Each State Q&A provides an overview of an individual state's laws on a particular topic, for example New York anti-discrimination laws. Will edit State Q&As written on a variety of legal topics into company's house style and plain English. Conduct re...
The candidate will provide advice on legal issues to various levels of staff and management at Financial (fixed and variable insurance), Investment Management Inc. (broker-dealer), Asset Management (registered investment adviser), and related entities, and educate clients on proactive measures and approaches to manage potential legal exposure. Provide regulatory counsel on insurance, broker-dealer and investment advisor related matters including supervision,...