States Attorneys (AUSAs) in the Southern District of Iowa engage in a broad spectrum of complex legal cases. These include, but are not limited to, drug trafficking, money laundering, terrorism-related offenses, firearms... and other violent crimes, cyber-crimes, environmental crimes, immi...
General Counsel Job Title: Assistant General Counsel Job Category: Legal & Compliance Requisition Number: ASSIS002462 Job Responsibilities: The Assistant General Counsel plays a crucial leadership role in providing strategic legal guidance across multiple key functions within the company, including corporate governance, compliance,...
array of complex legal cases. These cases encompass areas such as drug trafficking, money laundering, terrorism-related offenses, firearms... and other violent crimes, cyber-crimes, environmental crimes, immigration crimes, and various financial fraud and white-collar offenses. The position is for a t...
The following jobs are no longer active but were real openings previously posted by employers.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.
President of Compliance The candidate will assist the CCO in leading, developing and implementing all compliance functions related. Ensure 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Note: This job is no longer active.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
Consultant IV The candidate will lead all phases of BSA/AML/OFAC regulatory compliance test engagements, including planning, scoping, designing testing strategy and test steps, executing testing, presenting findings to management and writing final reports. Execute process walkthroughs, identifying and understanding primary/key controls, evaluating control design and the suite of controls. Manage engagements to planned dates, resources, and hours. Execute throughou... 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Note: This job is no longer active.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 Duties: Handle a wide variety of complex cases, including drug trafficking and money laundering crimes, terrorism-related offenses,... firearms and other violent crime offenses (including under the Department’s Project Safe Neighborhoods and Project Safe Childhood initiatives), human trafficking, cyber-crimes, environmental crimes, and a variety of financial fraud and white-collar offenses.... 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 The candidate will handle a wide variety of complex cases, including drug trafficking and money laundering crimes, terrorism-related offenses,... firearms and other violent crime offenses (including under the Department's Project Safe Neighborhoods and Project Safe Childhood initiatives), human trafficking, cyber-crimes, environmental crimes, and a variety of financial fraud and white-collar offenses. Must have a . degree, be an active member... 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 The candidate will handle a wide variety of complex cases, including drug trafficking and money laundering crimes, terrorism-related offenses,... firearms and other violent crime offenses (including under the Department's Project Safe Neighborhoods and Project Safe Childhood initiatives), cyber-crimes, environmental crimes, and a variety of financial fraud and white-collar offenses. Must possess a . degree, be an active member of the Bar (any... 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 Duties: Will join the Criminal Division. Handle a wide variety of complex cases, including drug trafficking and money laundering crimes, terrorism-related offenses,... firearms and other violent crime offenses (including under the Department’s Project Safe Neighborhoods and Project Safe Childhood initiatives), cyber-crimes, environmental crimes, and a variety of financial fraud and white-collar offenses.... 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
Paralegal I, Financial Markets Group Responsibilities: Provide assistance to attorneys on a variety of legal issues including, but not limited to, legal research, litigation management support, review and analysis of legal documents, correspondence with state and federal regulators, banks, broker/dealers, compliance officials and outside counsel, and other tasks as assigned. May also have reporting responsibility for anti-money laundering matters, OFAC and FinCEN... procedure... 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 FMG Paralegal II. The successful candidate will provide assistance to APS attorneys on various legal issues, including legal research; litigation management support and review and analysis of legal documents. Will response to subpoenas, handle correspondence with state and federal regulators, banks, broker/dealers, compliance officials and outside counsel; and other tasks as assigned. Will also assist in the investigation of potential fraud, privacy issues, and sus... 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. This position will be assigned criminal cases with primary responsibility for investigating and prosecuting complex OCDETF (Organized Crime Drug Enforcement Task Force) drug cases. The position may also assume an oversight role in distributing and reviewing caseloads. The applicant will be expected to do own legal research and writing and shall be substantially self-sufficient in preparing day to day correspondence and pleadings. Qualif... 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
Paralegal. Will provide assistance to attorneys on a variety of legal issues, including: legal research; litigation management support; review and analysis of legal documents; response to subpoenas; correspondence with state and federal regulators, banks, broker/dealers, compliance officials and outside counsel. Will also assist in the investigation of potential fraud, privacy issues, and suspected money-laundering activities under the direction... of a supervising attorney. Ma... 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