Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Title: Billing Specialist Job Responsibilities: - Coordinate the activities of the billing process and perform billing duties with varying levels of complexity. - Prepare and analyze client billing requests. - Create, edit, and submit bills in accordance with law firm and client requirements. - Review...
Title Billing Specialist Job Responsibilities The Billing Specialist is a crucial member of the Global Finance team at the law firm. The responsibilities of this role include coordinating the billing process activities and handling billing duties of varying complexity. The...
Title: In-House Lawyer - Conflicts Job Responsibilities: The In-House Lawyer - Conflicts serves as a trusted adviser to the law firm, providing high-quality, proactive support and solutions on a variety of commercial and complex regulatory issues, with a focus on conflicts of...
The following jobs are no longer active but were real openings previously posted by employers.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 Anti Money Laundering Manager The candidate... will lead efforts to design, implement, and advise on robust solutions to mitigate emerging money-laundering and terrorism risk within... a global online marketplace. Will be a subject matter expert and responsible for working with the risk, analytics and product teams to review AML red flags and assist in designing new tools and solutions to identify money-laundering/terrorist financing red flags. Assist... with creating risk ass... 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Note: This job is no longer active.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
Anti Money Laundering Investigator The candidate... is responsible for navigating through complex data, including internal and external research, in order to provide critical information in a well-documented research file that may lead to the filing of suspicious activity reports (SARs) as required by law. Identifying, developing, and applying AML typologies, analytics, and investigative techniques. Documenting investigative findings in the narrative style format of a SAR in 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
of Justice Seal Assistant United States Attorney United States Attorney's Office Western District of Texas VACANCY ANNOUNCEMENT # 12-WDTX-599478-AUSA-05 Our mission is to enforce the law and defend the interests of the United States, provide Federal leadership in preventing and controlling crime, seek just punishment for those guilty of unlawful behavior, and to administer and enforce the Nation's laws to ensure fair and impartial administration of... 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 III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel 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
The candidate will advise on local regulatory requirements relating to payments, foreign exchange and derivatives (forwards and options), counseling stakeholders on risks associated with strategic initiatives in the region, research and monitor laws in coordination with local counsel, support regulatory initiatives, and provide general legal support with respect to corporate commercial matters. Draft, review and negotiate agreements with Business Solutions partners,... 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 Paralegal The candidate works collaboratively with firm’s leadership in the functional business areas to address compliance requirements and to manage risk. Operates as a trusted advisor across the organization. Serves as the Anti-Money Laundering (AML)/Bank Secrecy Act (BSA)... Officer to ensure that AML records are maintained and activities performed to comply with AML/BSA requirements. Also, all required reports are filed with the appropriate regulatory agencies... 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
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have the best 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
a Trial Attorney - Barratry Special Unit for investigation and prosecution of barratry cases. Will direct, conduct, and monitor investigations, prepare and conduct trials, and advise on pleadings and other court filings. Serve as an expert, providing advice in matters involving the planning, discussion and coordination of the activities related to the litigation of barratry cases. Act as liaison for clients with state or federal criminal prosecutions. Should have expe... 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
Director of AML/CTF Compliance The candidate will directly support the Global Chief AML Officer, serve as a subject matter expert to internal and external constituents, and assist in managing a scalable global AML/CTF compliance practice designed to comply with the relevant international regulatory regimes including but not limited to anti-money laundering (AML), anti-terrorist financing (ATF),... Bank Secrecy Act (BSA) and associated CIP/KYC requirements, Financial Action Task... 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
VP and Corporate Counsel - Prepaid Card Compliance The candidate should have a . degree and active membership in a State Bar. Must have subject matter expertise and experience in the Bank Secrecy Act (BSA), Anti-money Laundering (AML), Suspicious Activity Report... (SAR) and Currency Transaction Report (CTR) and other filings with FinCen, and Money Transmitter laws/licenses and other... laws related to pre-paid/debit card programs and money services businesses (MSBs). Agency... ex... 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