Title: Criminal Investigator Job Responsibilities: As a Criminal Investigator for the Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations, your primary responsibilities will include: - Conducting and coordinating high-level comprehensive investigations involving individuals, groups, or large organizations operating at local,...
The following jobs are no longer active but were real openings previously posted by employers.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.
Director AML/KYC Governance Duties: Manages and leads a staff in the development of strategic and Anti-Money Laundering (AML) or Know Your... Customer (KYC) program governance solutions to protect and minimize regulatory compliance risk. Provides AML/KYC program governance for Authority and its affiliates. Directs business impact analysis, operational risk assessment, or research and feasibility studies in response to enacted laws/regulations and recommends line of business 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Note: This job is no longer active.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
Anti-Money Laundering Director Duties: Manages... and leads a staff in the development of strategic and Anti-Money Laundering (AML) or Know Your... Customer (KYC) program governance solutions to protect and minimize regulatory compliance risk to **Members Only** and its affiliates. Directs business impact analysis, operational risk assessment, or research and feasibility studies in response to enacted laws/regulations and recommends line of busi... 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Note: This job is no longer active.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
Associate, Compliance - AML Investigations - Asset Management Duties: Will be part of the firm's AML Investigation Unit responsible for monitoring and investigations with respect to money laundering; securities fraud, regulatory... rules and law violations and terrorist financing matters. Will be expected to interact with the lines of business, introduced broker dealers, asset management, margin and cashiering departments, the firm's legal department, senior AML management 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
Director - Anti-Money Laundering Compliance Governance Duties: Manages... and leads a staff in the definition, development, and implementation of operational and strategic Anti-Money Laundering (AML) and Office of... Foreign Assets Control (OFAC) regulatory compliance program solutions to mitigate financial crimes, money laundering, and terrorist finance... risk... to **Members Only** and its affiliates to mitigate reputational and com... 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
Associate AML Investigations The candidate will independently manage and disposition AML alert, including conducting investigations and research as needed. Will manage Alert volume, including performing intake controls to ensure all Alerts are documented and assigned in a timely manner. Create and maintain investigation documentation, including alert, investigation, or Suspicious Activity Report (SAR) history; Know Your Customer (KYC) information; relevant account... 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
Associate AML Investigations The candidate will independently manage and disposition AML alert, including conducting investigations and research as needed. Will manage Alert volume, including performing intake controls to ensure all Alerts are documented and assigned in a timely manner. Create and maintain investigation documentation, including alert, investigation, or Suspicious Activity Report (SAR) history; Know Your Customer (KYC) information; relevant account... 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
Temporary Assistant United States Attorney The candidate will join a team that is responsible for managing and coordinating a multi-agency Suspicious Activity Report (SAR) Review Team to make proactive use of SAR data. Will serve as the cornerstone of a robust SAR review program and will enhance the USAO/WDTX's ability to investigate and prosecute money laundering, illegal money transmitters,... illegal structuring of currency deposits, tax offenses, and all other criminal acti... 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 Officer The candidate will be part of the firm's Investment Bank AML Operations Investigation Unit responsible for monitoring and investigations with respect to money laundering; securities fraud, regulatory... rules and law violations and terrorist financing matters. Will be expected to interact with the lines of business, introduced broker dealers, asset management, margin and cashiering departments, the firm's legal department, senior AML management and various la... 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 Officer The candidate will be part of the firm's Investment Bank AML Operations Investigation Unit responsible for monitoring and investigations with respect to money laundering; securities fraud, regulatory... rules and law violations and terrorist financing matters. Will be expected to interact with the lines of business, introduced broker dealers, asset management, margin and cashiering departments, the firm's legal department, senior AML management and various la... 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 Officer The candidate will be responsible for the provision of legal and compliance services to the Corporation. Will be part of the firm's Investment High Net Worth AML Operations Investigation Unit responsible for monitoring and investigations with respect to money laundering; securities fraud, regulatory... rules and law violations and terrorist financing matters. Will be expected to interact with the lines of business, introduced broker dealers, asset management,... 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