The following jobs are no longer active but were real openings previously posted by employers.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.
Compliance Manager The candidate will be responsible for ensuring that all MSB state and federal licensing application requirements are complete and filed in all jurisdictions within the appropriate time. Will also be responsible for the research and review of all state and federal MSB filings and their on-going maintenance/renewal. Will also conduct AML training and general support of the Precash AML program. Reports to the Risk Manager and Corporate Compliance O... 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Note: This job is no longer active.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 Manager The candidate completes regulatory duties with various matters including the preparation of state and federal MSB licensing applications/filings/reports and correspondence. Duties include mastery of MSB state and federal filing requirements, research, and review. Completes regulatory compliance by determining submissions requirements; assembling and preparing submissions; collecting and providing information. Prepares regulatory submissions by 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Note: This job is no longer active.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
Compliance Analyst The candidate will be responsible for ensuring that all MSB state and federal licensing application requirements are complete and filed in all jurisdictions within the appropriate time. Responsible for the research and review of all state and federal MSB filings and their on-going maintenance/renewal. Will also conduct AML training and general support of the Precash AML program. Reports to the Risk Manager and Corporate Compliance Officer. Completes... 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
Specialist The candidate will performs specialized legal research in support of Financial Litigation work, including research of legislative intent and controversial judicial precedents and case law; Monitors legislation, case law, regulations and policy, which either inhibit or enhance effective financial litigation operations. Prepares summaries and recommendations and distributes information to . Attorney's Office; Conducts interviews of debtors, employers, 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
Services Tax - Senior Associate The candidate will work as part of a team of problem solvers with extensive consulting and industry experience, helping our clients solve their complex business issues from strategy to execution. Specific responsibilities include: Proactively assist in the management of several clients, while reporting to Managers and above. Train and lead staff. Establish effective working relationships directly with clients. Contribute to the devel... 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 Investigator / Analyst The candidate will be responsible for: Promoting a culture of compliance. Complying with Company’s policies, procedures, and internal controls. Applying investigative techniques quickly to AML transaction monitoring reviews for products, which may lead to documenting and filing suspicious activity reports required by law. Applying analytic techniques to complex information sets in order to make logical and supported recommendations. Knowledg... 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 Investigator The candidate will be responsible for: Promoting a culture of compliance. Complying with Company’s policies, procedures, and internal controls. Applying investigative techniques quickly to AML transaction monitoring reviews for our products, which may lead to documenting and filing suspicious activity reports required by law. Applying analytic techniques to complex information sets in order to make logical and supported recommendations. Knowledge 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
Personal Financial Services Tax Senior Associate ## Job Description PwC Private provides a range of business advisory services to private companies, including audit, tax compliance, and planning solutions to help improve operational efficiency and free up time for business strategy. Our team helps clients develop, design, and implement plans to achieve their personal wealth goals and ensure maintenance for future generations. As a Senior Associate, you'll work as part... 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