permanently assigned to the Money Laundering and Asset Recovery... Section (MLARS) within the Criminal Division. Initially, the selected AUSA will be part of the Training Section to develop criminal case experience and trial skills. During this period, the AUSA will...
to the Criminal Division's Money Laundering and Asset Recovery... Northern District of Georgia. The AUSA's primary responsibilities will include: - Investigating and prosecuting high-stakes, large-scale money laundering matters, which may... involve complex financial components and have nationwide or international implications....
General Counsel Job Title: Associate General Counsel Job Responsibilities: The Associate General Counsel at the organization is tasked with a wide range of responsibilities aimed at supporting the General Counsel or Deputy General Counsel. Key responsibilities include: - Negotiating, drafting, and reviewing general business, vendor,...
The following jobs are no longer active but were real openings previously posted by employers.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.
United States Attorney The candidate will focus on either mortgage and bank fraud, securities and corporate crime, government and procurement fraud, health care fraud, tax offenses, computer-related and intellectual property crimes, and other complex cases; cases involving violent street gangs, sexual exploitation of children, human trafficking, civil rights violations, kidnapping, armed robbery, illegal alien status offenses, firearms offenses, national security... 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Note: This job is no longer active.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 Merchant Acquiring / Payments Attorney with significant experience with both growing and mature payment processors in merchant acquiring and payment systems law, including experience with independent sales organizations, BIN/ICA sponsorship agreements, card processing and related service agreements, reseller and referral agreements, and master and standard sales agent agreements. Will additionally address regulatory matters associated with the foregoing, including p... 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
United States Attorney Duties: Economic Crimes focuses on mortgage and bank fraud, securities and corporate crime, government and procurement fraud, health care fraud, tax offenses, computer-related and intellectual property crimes, and other complex cases. Major Crimes focuses on cases involving violent street gangs, sexual exploitation of children, human trafficking, civil rights violations, kidnaping, armed robbery, illegal alien status offenses, firearms offe... 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
United States Attorney Duties: Economic Crimes focuses on mortgage and bank fraud, securities and corporate crime, government and procurement fraud, health care fraud, tax offenses, computer-related and intellectual property crimes, and other complex cases. Major Crimes focuses on cases involving violent street gangs, sexual exploitation of children, human trafficking, civil rights violations, kidnaping, armed robbery, illegal alien status offenses, firearms offe... 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
BSA/AML Investigator II - Subpoena Specialist Duties: Will research, analyze, and evaluate transactional activity or potentially suspicious financial activity and possible anti-money laundering violations involving clients in... every Line o Business. Alerted accounts/clients will be identified afrer the receipt o a subpoena. Decide whether to career alerts to counterparts or further investigation. Assess, document, and support decisions through narrative writing and supporting... 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
Investigator II - Attorney Specialist Duties: Will research, analyze, and evaluate account transactions that appear to be suspicious or unusual for a given business or person, primarily specific to law firms and attorneys. Transactional activity is likely to be more complex in nature and could involve multiple accounts, products and banks. Decide whether to refer alerts generated from the company's Alert Monitoring Program to counterparts for further investigation. 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
AML Quality Control Manager The candidate will be responsible for reviewing, editing, revising and drafting procedures related to the Bank Secrecy Act (“BSAâ€), anti-money laundering regulations (“AMLâ€) and political... sanctions stemming from the office of foreign assets control (“OFACâ€). Position would also manage the quality control team that executes quality control testing on internal BSA/AML and OFAC functions. Specific coordination activities include: judiciou... 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
Investigator II - Subpoena Specialist The candidate will handle duties that include: Research, analyze, and evaluate account transactions that may be suspicious or unusual (business or person) after receipt of a subpoena. Decide upon referring the alert for further investigation. Assess, document, and support decisions through both written narrative and supporting referred for further investigation should provide enough information to describe... 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 United States Attorney Candidate will initially be assigned to the General Crimes Section for training. After successfully completing this training program, will be assigned to the Asset Forfeiture and Money Laundering Section. May, at... the . Attorney’s discretion, be assigned to one of the other sections described below: Violent Crime & National Security Section focuses on national security, human trafficking, Hobbs Act robberies, immigration, child exploitation... 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
E. Risk Management- Analyst The candidate will review and monitor areas of risk in the credit union to ensure appropriate mitigation policies and procedures are in place where appropriate. Maintain and manage the 3rd party vendor program. Prevent additional losses due to fraudulent activity when possible. Identify potential suspicious activity and open cases by monitoring alerts on our internal system. This can include money laundering, embezzlement, fraudulent banking... trans... 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