Title: Government Investigations and White Collar Associate Job Responsibilities: - Conduct legal and factual research to support case development and strategy. - Analyze documents and complex financial transactions relevant to ongoing cases. - Draft motions, legal memoranda, investigation reports, and correspondence to facilitate communication...
The following jobs are no longer active but were real openings previously posted by employers.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.
Counsel - Anti-Money Laundering, Economic Sanctions, and Export Control... The candidate will provide day-to-day legal advice on anti-money laundering, counter-terrorism financing, economic sanctions and export control... matters. Will support the Compliance Department primarily but will also work closely with business partners working on company's products and services. Will support the company's AML, Economic Sanctions, and Export Control... programs and associated activ... 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Note: This job is no longer active.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
Regulatory Counsel – Anti-Money Laundering, Economic Sanctions, and Export Control... The candidate will be responsible for supporting the Company’s AML, Economic Sanctions, and Export Control... programs and associated activities in the . and globally. Responsibilities include: interpreting and advising on Bank Secrecy Act and global AML regulations, USA PATRIOT Act, OFAC and global economic sanctions regulations, and export... control regulations; advising on appropriate second-... 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Note: This job is no longer active.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 - Financial Crimes The candidate will direct the day to day operations of the compliance department. Analyze and resolve problems regarding state insurance departments complaints, changes in laws and regulations, investigations (AML, fraud, and market conduct) or filings/correspondence with state insurance departments. Direct and assign projects to technical and administrative staff. Review projects for completeness and overall performance of compliance de... 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
Counsel Attorney- Compliance & Risk Duties: Serve as a legal advisor to Compliance Department and Risk Department and will counsel on issues including AML, OFAC and economic sanctions, FCPA and anti-bribery,... ethics and business conduct, money transmission, data compromise recovery programs, global enterprise risk compliance programs, Internet commerce and other programs; Provide advice to product business units on implementation of products and services that comply with 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
AML Compliance Subject Matter Expert The candidate will be responsible for assisting in ensuring BSA, AML and Economic Sanctions compliance in the... United States, Europe, Mexico and Brazil. Focusing on the Elavon business line, will perform a variety of BSA/AML duties including assisting in risk assessments, drafting policies and procedures, and testing of internal controls. Responsibilities: Development, implementation and distribution of AML based policies and procedures; P... 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
District Attorney - District Court The candidate receives and reviews (for trial, case settlement, or dismissal purposes) felony criminal cases filed by local police agencies; analyzes supplementary case documentation to determine perceived provability/evidence of the elements of the crime initially charged and/or mitigating factors/evidence to support a dismissal; determines formal charges and directs the preparation of applicable documents required for filing with t... 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
Litigation Support Specialist The candidate will provide responsibilities include: Supports the Economic Crimes Section in Denver... under the program and technical guidance of the Economic Crimes Chief. Works with... Assistant United States Attorneys (AUSAs), investigators, federal agents and support staffs to determine the most effective strategy to meet litigation needs. Assists and/or trains attorneys and legal support staff in organizing voluminous case information for effici... 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
Support Specialist Duties: Provides support to attorneys. Under the direction of an attorney, resolves routine legal issues. Researches and analyzes law sources such as statutes, recorded judicial decisions, legal articles, treaties, constitutions, and legal codes to prepare legal documents, such as briefs, pleadings, appeals, contracts, etc. Familiar with a variety of the field’s concepts, practices, and procedures. Relies on experience and judgment to plan and a... 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
Support Specialist Duties: Provides support to attorneys. Under the direction of an attorney, resolves routine legal issues. Researches and analyzes law sources such as statutes, recorded judicial decisions, legal articles, treaties, constitutions, and legal codes to prepare legal documents, such as briefs, pleadings, appeals, contracts, etc. Familiar with a variety of the field’s concepts, practices, and procedures. Relies on experience and judgment to plan and a... 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
Litigation Paralegal The candidate will supports the Economic Crimes Section in Denver... under the program and technical guidance of the Economic Crimes Chief. Works with... Assistant United States Attorneys (AUSAs), investigators, federal agents and support staffs to determine the most effective strategy to meet litigation needs. Assists and/or trains attorneys and legal support staff in organizing voluminous case information for efficient retrieval through automated means such... 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