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Investigator - Financial Intelligence Unit - Financial Crimes Compliance (BSA)
The candidate will be responsible for performing complex investigations involving red flags indicative of potential fraud, money laundering and other suspicious activity. Will work on research and verify the accuracy of information obtained through referrals and in the context of investigations. Create and manage case files for investigations. Draft narratives explaining the basis for the bank'... read more
BSA/AML Compliance Analyst – UT
Duties: Responsible for performing diverse and complex analysis of AML/BSA compliance; Reviews AML exceptions derived from various prevention filters and monitoring suspicious activities; Performs diverse and complex analysis of potential AML suspect accounts and activities; Ensure accuracy of documenting and tracking of investigations and decisions; Reviews, researches and makes determination of suspicion on items and transactions ident... read more
Vice President, Global Criminal Referrals, CP Legal
Duties: Under the direction of the Senior Vice President, Deputy General Counsel, Chief Global Content Protection Legal, the Vice President, Global Criminal Referrals, Content Protection Legal will be responsible for working with Association studio members and executives in Association’s Global Content Protection group to define and execute Association’s global criminal referrals. The Vice President, Global Criminal ... read more
The candidate will conduct investigations related to Apple's personnel, property, products and reputation. Such matters will include cyber crimes; complex frauds against the Apple Online Store, iTunes, and Apple Retail stores; cargo thefts; thefts of intellectual property; leaks; threats; and internal investigations. If the successful candidate is an attorney, they will also be responsible for providing relevant legal advice.
The candidate will handle corporate and debt collection litigation. Position may lead to possible stock ownership to one who proves their value to corporation during their years of representation and track record of winning the cases. Experience must include trial experience in any of the following: debt collection, criminal trial, corporate litigation, bankruptcy or any civil-criminal trial experience. State bar license required. 1+ year of litigation ...
Assistant County Attorney
DUTIES: Perform all duties as assigned and which may include any of the matters for which the office is responsible but primarily: All aspects of felony and misdemeanor criminal prosecution from intake to trial. All aspects of juvenile prosecution. May need on occasion to handle Child Protective Service cases, Protective Orders and other civil matters. Regularly interact with law enforcement.
Manual Alerts Analyst, Compliance Operations
Duties: Perform intake controls to ensure all Alerts are logged and assigned in a timely manner. Collect and document data, including alert, investigation, or Suspicious Activity Report (SAR) history; Know Your Customer (KYC) information; relevant account and transaction data; plus any other required information to assist the investigation. Review and analyze underlying data gathered to assess reasonable cause to escalate an Ale...
The candidate will help implement an effective cross functional anti-corruption program at the company. Conduct audits of company’s affiliates, operating units, business partners, and other third party service providers, to ensure compliance with the company’s anti-corruption, anti-bribery and Business Conduct policies. Develop and carry out policies and procedures; provide business conduct and compliance support to company’s Access Operations...
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The candidate will conduct criminal and civil lawsuits, draws up legal documents, advises clients as to legal rights, and practices other phases of law by performing the following duties. Essential Duties and Responsibilities: Provide legal advice related to land acquisition and development, including drafting contracts and related documents, reviewing title, working with title company, working with municipalities and special districts, handling closings, consulti...
Afghan Law Advisor (J-Kabul)
The candidate will act an advisor to Essential Function 3 (EF3) (Rule of Law) Direction and section on all matters of Afghan law. Advise NATO and international community on Afghan counter-corruption investigations, Afghan GVHR investigations, and legal operations. Train, advise and assist (TAA) Afghan government entities, to include judiciary, regarding preventing, tracking, investigating and prosecuting significant acts of corruption and gross...
Assistant Vice President, AML Compliance Officer
The candidate's responsibilities: Participate as an active member of the Firm’s AML Compliance team; Focus on improving the Firm’s transaction monitoring program; Support the on-going review of CF&Co.’s financial crime, risk management framework (including anti-money laundering counter terrorist financing), sanctions, fraud and anti-bribery and corruption; Assist in developing and enhancing compliance processes and pro...
AML Policy/Risk Assessment Manager
Duties: Responsible for assisting in the execution of the AML and sanctions risk assessment, as well as for drafting and overseeing changes to AML policies, procedures and protocols. Will be responsible for overseeing the production of metrics and leading special projects. Operates as a manager in the AML team and is independent of the business lines. Perform AML and sanctions risk assessments according to departmental needs. Work with Ri...
Project Manager – Criminal
The candidate will assist with providing litigation support for multiple white-collar fraud investigations in support of the company's contract with the DOJ, Criminal Division. Has primary responsibility for all support provided to a particular case. Responsible for more than one active case at a time; a caseload of six to ten "moderately active, moderately-sized" cases will be typical, with several of the cases possibly in the discovery and/or...