The following jobs are no longer active but were real openings previously posted by employers.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 Duties: Analyze high risk counterparties, reputational risks, and politically exposed persons (“PEPâ€). Guide on-boarding operations in understanding and complying with CIP requirements. Oversee Know Your Customer (KYC) quality assurance. Manage AML-related metrics reporting. Assist in the development, implementation, and periodic performance of key controls. Contribute to periodic risk assessment design enhancements. Ensure client vetting data and document... 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Note: This job is no longer active.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 The candidate will analyze high risk counterparties, reputational risks, and politically exposed persons ("PEP"). Will guide on-boarding operations in understanding and complying with CIP requirements. Oversee Know Your Customer (KYC) quality assurance. Manage AML-related metrics reporting. Assist in the development, implementation, and periodic performance of key controls. Contribute to periodic risk assessment design enhancements. Ensure client vetting data and... 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Note: This job is no longer active.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
Assistant The candidate will responsible to process subpoenas, grand jury subpoenas, search warrants and court orders seeking customer call detail records and/or other customer information. Will be expected on occasions to support the resolution of small claims customer disputes and contested informal customer complaints. Selection and designation of confidential/proprietary business information and documents and attorney client/work product privileged materials in con... 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 Duties: Provide legal advice to corporation concerning legal rights, duties, obligations, and privileges. Represent corporation in legal and regulatory proceedings, including disputes with vendors, customers, regulatory authorities and other third parties. Prepare responses to discovery requests in pending legal and regulatory matters. Assist with oversight of Subpoena Compliance, CDR Requests, Exigent Circumstances Policy, Privacy Policy, Document and D... 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 provide legal advice to corporation concerning legal rights, duties, obligations, and privileges. Will represent corporation in legal and regulatory proceedings, including disputes with vendors, customers, regulatory authorities and other third parties. Prepare responses to discovery requests in pending legal and regulatory matters. Assist with oversight of Subpoena Compliance, CDR Requests, Exigent Circumstances Policy, Privacy Policy,... 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: Litigation and Claims Paralegal COMPANY: **Members Only**, Inc. is an Equal Opportunity Employer Litigation and... 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
Paralegal The candidate provides legal assistant/paralegal support functions for the company attorney and lead team for contracts and regulatory issues. Assists in reviews for contracts under negotiation, and maintain electronic and paper files for executed contracts. Performs independent legal and regulatory research. Monitors and tracks compliance with FCC and state regulatory reporting... requirements, and assists in preparation of FCC licenses, Annual Reports, state... and fed... 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
Compliance Agent The candidate will process civil, criminal and administrative subpoenas, grand jury subpoenas, search warrants and court orders seeking customer call detail records and/or other customer information. Will review and interpret the subpoena in order to determine the records and information requested. Research company databases to determine if any responsive records and other information is available. Where responsive information is available, extract... 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
The candidate will provide legal advice to the corporation concerning legal rights, duties, obligations, and privileges. Represent the corporation in legal and regulatory proceedings, including disputes with vendors, customers, regulatory authorities and other third parties. Prepare responses to discovery requests in pending legal and regulatory matters. Assist with oversight of Subpoena Compliance, CDR Requests, Exigent Circumstances Policy, Privacy Policy, Documen... 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
Paralegal- (Work In House) The candidate will be responsible for managing legal business matters pertaining to the Company's operations. Will provide a variety of general corporate and commercial legal assistant services under the direction of the Company's Chief Legal Officer. Review corporate and commercial documents and other various requests and coordinate with in-house attorneys on appropriate action to be taken. Responsible for coordinating certain legal matt... 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