Financial Crime Senior Manager The candidate... develop and execute financial crime strategies that address the... complex challenges faced by financial services organizations. Lead clients through key compliance initiatives, such as anti-money laundering (AML), sanctions, and Know Your Customer (KYC) programs,...
Title: Experienced Senior Associate, Blockchain Investigator Job Responsibilities: - Manage assignments involving the identification, collection, processing, review, and production of electronic data relevant to security and regulatory investigations. - Identify relevant illicit financial activities, including exploitation of cryptocurrency systems and manipulative trading. - Utilize...
The following jobs are no longer active but were real openings previously posted by employers.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 IV Duties: AML Program Manager for company's, Trust Operations and Retirement Programs (“Wealthâ€) will report directly to the Wealth, Brokerage and Retirement (WBR) Group BSA Manager and will also have dotted line reporting to the Wealth Chief Compliance Officer. The AML Program Manager leads key AML program activities for Wealth by establishing and maintaining the governing principles and standards which will protect the supported businesses from bein... 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Note: This job is no longer active.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
Department Of Homeland Security Agency: . Secret Service Sub Agency: **MEMBERS ONLY**SIGN UP NOW***. Job Announcement Number: SA2-JC063-09 Skip Navigation Bar Department: Department Of Homeland Security Agency: . Secret Service Sub Agency: **MEMBERS ONLY**SIGN UP NOW***. Job Announcement Number: SA2-JC063-09 Job Title: Criminal Investigator (Special Agent) Salary Range: 43, - 73, USD /year Series & Grade: GL-1811-07/09 Promoti... 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
Department of Justice Seal Assistant United States Attorney United States Attorney's Office Eastern District of Wisconsin 10-EDWI-AUSA-01 About the Office: The United States Attorney's Office for the Eastern District of Wisconsin consists of 28 counties. The headquarters office is located in the Milwaukee downtown area, with a branch office located in Green Bay. This position is located in the Milwaukee office which handles a wide variety of criminal and civ... 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
Department of Justice Seal ASSISTANT UNITED STATES ATTORNEY UNITED STATES ATTORNEY'S OFFICE Eastern District of Wisconsin 10-EDWI-AUSA-02 About the Office: The United States Attorney's Office for the Eastern District of Wisconsin consists of 28 counties. The headquarters office is located in the Milwaukee downtown area, with a branch office located in Green Bay. This position is located in the Milwaukee office which handles a wide variety of criminal and civil... 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
Title: Operations Supervisor Announcement Number: 10-05 Court Name: . Bankruptcy Court City: Milwaukee State: WI Court Website: Permanent Position: YES Job Grade: CL 26 - CL 28 Salary Min: $43,228 Salary Max: $92,569 Closing Date: 02/07/2010 Open Until Filled: NO Full Description: The Clerk of the United States Bankruptcy Court for the Eastern District of Wisconsin is seeking an Operations Supervisor to co-supervise the Oper... 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
I, II, III or Senior (Etico) - 46227 WI - Milwaukee Post Date 08/12/2010 Employer WellPoint, Inc Benefits Job Description Etico, a member of the WellPoint family of companies, is headquartered in Milwaukee, WI and serves national and international clients - including self-insured, third-party administrators and self-administered health plans - with formal anti-fraud functions and tools. Bring your expertise to our innovative, achievement-driven culture,... 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
I, II, III or Senior PART TIME (Etico) - 48677 WI - Milwaukee Post Date 02/28/2011 Employer WellPoint, Inc Benefits Job Description Etico, a member of the WellPoint family of companies, is headquartered in Milwaukee, WI and serves national and international clients - including self-insured, third-party administrators and self-administered health plans - with formal anti-fraud functions and tools. Bring your expertise to our innovative, achievement-driven... 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
I, II, III or Senior PART TIME (Etico) - 48677 WI - Milwaukee Post Date 02/28/2011 Employer WellPoint, Inc Benefits Job Description Etico, a member of the WellPoint family of companies, is headquartered in Milwaukee, WI and serves national and international clients - including self-insured, third-party administrators and self-administered health plans - with formal anti-fraud functions and tools. Bring your expertise to our innovative, achievement-driven... 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
I, II, III or Senior PART TIME (Etico) - 48677 WI - Milwaukee Post Date 02/28/2011 Employer WellPoint, Inc Benefits Job Description Etico, a member of the WellPoint family of companies, is headquartered in Milwaukee, WI and serves national and international clients - including self-insured, third-party administrators and self-administered health plans - with formal anti-fraud functions and tools. Bring your expertise to our innovative, achievement-driven... 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
Investigator I, II, or Senior - 52798 WI - Milwaukee IL - Chicago Post Date: 11/01/2011 Employer: WellPoint, Inc Benefits: WellPoint's Benefits Job Description TrustSolutions is a wholly owned subsidiary of Government Health Services, LLC, and is part of the WellPoint family of companies. TrustSolutions holds a Medicare Program Safeguard contract with the Centers for Medicare & Medicaid Services to help reduce fraud and abuse in the Medicare Program. Head... 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