The following jobs are no longer active but were real openings previously posted by employers.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.
Intelligence Unit Group Lead I Duties: Responsible for coordinating and managing staff, vision and strategic plan of respective Financial Intelligence Unit area(s) under leadership. Investigation, quality control/quality analysis, Know Your Customer (KYC), Enhanced Due Diligence (EDD), Office of Foreign Assets Control (OFAC), Suspicious Incident Reporting, Suspicious Activity Reporting (SAR) and Currency Transaction Reporting (CTR). Additional responsibilities incl... 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Note: This job is no longer active.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
Requisition Number: 357287 Job Title: Institutional Services Compliance Officer I Full Time/Part Time: Full Time Location: 434 Fayetteville Street Mall 29 Floor Raleigh, North Carolina 27601-0000 Additional Job Details: This Position could be based/located in Wilson, NC or Raleigh, NC External Description: Line of Business: INSTIT SERVICES/SHDR Job Category: Professional Primary Purpose: Contribute to BB&T's growth and profitability by providing expert comp... 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Note: This job is no longer active.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