Title: Assistant . Attorney (Criminal) - Open Continuous Job Responsibilities: An appointment as an Assistant . Attorney (AUSA) with the . Attorney's Office in the Eastern District of Virginia offers a unique and challenging experience for highly motivated attorneys. As an AUSA,...
Title: Assistant . Attorney (Criminal) Job Responsibilities: An appointment as an Assistant . Attorney (AUSA) with the . Attorney's Office in the Eastern District of Virginia offers a unique and challenging experience for highly motivated attorneys. As an AUSA, you will have...
The following jobs are no longer active but were real openings previously posted by employers.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.
Department of Justice Seal SPECIAL ASSISTANT UNITED STATES ATTORNEY (SERVES WITHOUT COMPENSATION) UNITED STATES ATTORNEY'S OFFICE EASTERN DISTRICT OF VIRGINIA 11-EDVA-01 About the Office: The Office has over 90 criminal Assistant . Attorneys who handle a wide variety of complex cases, including drug trafficking and money-laundering crimes, terrorism-related offenses, firearms,... and other violent crime offenses, cyber-crimes, environmental crimes, and a v... 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Note: This job is no longer active.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Note: This job is no longer active.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
United States Attorney Responsibilities: The candidate will serve in its Asset Recovery Unit in the Criminal Division. The successful candidate will serve as a Suspicious Activity Report (SAR) Review attorney and will manage and coordinate several multi-agency SAR Review Teams across the District to make proactive use of SAR data. The position will serve as the anchor of an existing SAR Review program and will enhance the Office's ability to investigate and prosecu... 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
Staff Counsel The candidate will oversee and manage the enterprise compliance program. Develop, implement and manage the corporate office's annual compliance plan. Manage the day-to-day project activities of the enterprise due diligence program and other assigned enterprise-level compliance initiatives. Investigate and resolve compliance questions, problems and complaints. Manage Corporate compliance communications, training programs and budgets. Audit and evaluat... 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
Crimes Manager III The candidate will assist in the management of its AML Line of Business (“LOBâ€) Coverage Team. The position will report directly to the AML LOB Coverage Lead and will partner with the Wholesale Banking lines of businesses, Wholesale Financial Crimes Risk WFCRC Compliance and Enterprise Financial Crimes Risk and Compliance to develop, implement and enforce the Wholesale AML program and ensure compliance with all applicable laws, regulations an... 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
Crimes Manager III, AML Line of Business Coverage The candidate will assist in the management of AML Line of Business (LOB) coverage team. Will report directly to the AML LOB Coverage Lead and partner with the Wholesale Banking lines of businesses, WFCRC and Enterprise Financial Crimes Risk and Compliance to develop, implement and enforce the Wholesale AML program and ensure compliance with all applicable laws, regulations and applicable corporate policies. Assist... 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
Collateral Representative The candidate will process all paid out loans according to department policy and procedures. Will ensure the bank’s lien has been satisfied appropriately. Print A2I report for all closed loans and match Loan Accounting paperwork to the individual paid cards generated daily. Document paid out process in detail on the “paid†worksheet in Fortis and release collateral and relationships in Bankway. Assist branches and the bank’s Mortgage wi... 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
Collateral Representative Duties: The candidate will review paid loan report daily in accordance with department procedures. Process all paid out loans according to department policy, procedures and state regulations, Ensure the bank’s lien has been satisfied appropriately. Document release dates in Insight and delete Collateral where appropriate. Log in to BPI daily to verify that Collateral has received a physical note for all loans that appear as booked & assist lend... 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
Analyst SME The candidate performs and provides expertise and knowledge on cryptocurrency. Will provide Subject Matter Expert (SME) advisory and next-generation technology assessment to mitigate financial crime risk and vulnerability to regulatory scrutiny. Should have Bachelor’s Degree in one or more of the following: Science, Business, Law, Engineering, Math or Computer Science. 4 years experience in finance and/or cryptocurrency is required. Desired or In l... 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
Department of Justice Seal ASSISTANT UNITED STATES ATTORNEY UNITED STATES ATTORNEY'S OFFICE EASTERN DISTRICT OF VIRGINIA NORFOLK OFFICE 12-EDVA-04 About the Office: The Office has over 90 criminal Assistant . Attorneys who handle a wide variety of complex cases, including drug trafficking and money-laundering crimes, terrorism-related offenses, firearms,... and other violent crime offenses, cyber-crimes, environmental crimes, and a variety of fraud and white-c... 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