The following jobs are no longer active but were real openings previously posted by employers.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.
Senior Corporate Compliance Analyst The candidate will continuously assess and enhance the necessary pillars of the AML program, including the design, documentation, and execution. Elaborate, enforce, modify, and comply with related policies and procedures. Perform periodic checks of borrower information against all necessary exclusionary lists. Investigate and make recommendations on all AML matters, including potential identity theft, and make recommendations... for dispositi... 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Note: This job is no longer active.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
- Consumer Operations The candidate will join the company’s legal team. Will primarily provide legal support to the Bank’s Fraud & Claims and Safe Deposit Box business areas. Will be primarily related to Consumer Deposits products and operations. Will extend into other products/areas such as Commercial and Wealth Management. As part of a Global Technology & Operations Legal team that provides support to a broad array of operational areas, the position will also... 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Note: This job is no longer active.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 - Forfeiture, GS-07/12 Duties: The candidate will work with providing administrative, research, and analytical support for forfeiture related cases/matters. Will provide opinions and/or analysis of continuing investigations where there are potential forfeitures; perform analysis of seizures during the processing of cases; and assess findings to prepare statement of probable case in support of forfeiture. Perform assignments involving the analysis, evalua... 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** Job Announcement Number: SA1-JC062-09 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
- Consumer Banking The candidate will primarily provide legal support to the Bank’s Fraud & Claims business area, with a focus on fraud and non-fraud claims and billing disputes for lending products such as credit card, mortgage, HELOC and auto loans. While the role primarily relates to Consumer lending products and operations, the position’s responsibilities will extend to lending products in other areas such as Commercial and Wealth Management. As part of a Global... 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 will report to the VP-Corporate Compliance. Will work closely with all business units in the company as well as the Data Services and Information Technology teams. Continuously assess and enhance the necessary pillars of the AML program, including the design, documentation, and execution. Continuously assess and enhance the necessary functions of the organization’s Anti-Fraud program, including the design and execution. Elaborate,... 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
General Counsel - Privacy, Information Security and Data The candidate will lead a team of legal professionals within the Enterprise Functions Division providing expert legal and technical advice in the areas of privacy, information and cyber security, incident response, and data and information management. This team will advise on a wide variety of matters including privacy policies and procedures, risk mitigation, data security, GDPR compliance, CCPA compliance,... 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
General Counsel - Privacy, Information Security and Data The candidate will lead a team of attorneys and legal professionals supporting privacy and data use across the enterprise, including supporting the execution of innovative data-driven business initiatives. Will provide counsel on legal and regulatory requirements, corporate policies and procedures, best practices, and strategies for managing privacy and data security risk. Serve as the legal representative on... 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
- Consumer Banking The candidate’s primary focus is on Consumer products but also includes Small Business, Commercial, and Wealth Management/Merrill Lynch products as part of an enterprise coverage model. Supported products will include deposit and payment-related products (. Debit Card, Prepaid Card, ACH, Wires, Checks, Zelle, etc.) and/or credit products (. Credit Card, Mortgage, HELOC, auto loans, etc.). In addition to providing legal support in connection... 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
- Consumer Banking The candidate will support Firms Fraud & Claims business and related operations. Will have a primary focus on Consumer products but also includes Small Business, Commercial, and Wealth Management/Merrill Lynch products as part of an enterprise coverage model. Supported products will include deposit and payment-related products (. Debit Card, Prepaid Card, ACH, Wires, Checks, Zelle, etc.) and/or credit products (. Credit Card, Mortgage, HELOC... 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