Title: Criminal Investigator Department: Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations Job Responsibilities: As a Criminal Investigator with Homeland Security Investigations (HSI), you will be part of an elite team dedicated to defending the United States by addressing...
The following jobs are no longer active but were real openings previously posted by employers.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.
Money Laundering Compliance Analyst Duties:... Assist the . government customer in conducting analysis of complex financial and business records to support federal investigations and prosecutions. Perform multiple, complex, accounting tasks involving analysis of various accounting functions such as disbursement requests, cashier receipts, reconciliations. Conduct analytical research and provide analytic support. Conduct financial document auditing. Participate in strategic 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Note: This job is no longer active.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
Assistant United States Attorney (Criminal), AD-0905-21/21 Duties: The candidate will be responsible for managing and coordinating a multi-agency Suspicious Activity Report (SAR) Review Team to make pro active use of SAR data. Will serve as the cornerstone of a robust SAR review program and will enhance the US Attorney's Office's, Western District of Texas, ability to investigate and prosecute money laundering, illegal money transmitters,... illegal structuring of currency depo... 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Note: This job is no longer active.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 (Criminal) The candidate will manage and coordinate a multi-agency Suspicious Activity Report (SAR) Review Team to make pro active use of SAR data. Will serve as the cornerstone of a robust SAR review program and enhance the US Attorney's Office's, Western District of Texas, ability to investigate and prosecute money laundering, illegal money transmitters,... illegal structuring of currency deposits, tax offenses, and all other criminal activity... 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
Assistant United States Attorney Duties: Responsible for managing and coordinating a multi-agency Suspicious Activity Report (SAR) Review Team to make pro active use of SAR data. Serve as the cornerstone of a robust SAR review program and will enhance the US Attorney's Office, Western District of Texas, ability to investigate and prosecute money laundering, illegal money transmitters,... illegal structuring of currency deposits, tax offenses, and all other criminal activity t... 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 (Asset Forfeiture) The candidate will investigate and litigate criminal and civil asset forfeiture matters arising under a broad range of federal offenses, including, among others, health care fraud, drug trafficking, and money laundering, with the aim... of taking the profit out of crime and returning property back to crime victims. Day-to-day responsibilities may include representation of the US in federal court in hearings and trial, working... 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
Trust Officer RESPONSIBILITIES: Responsible for the services and administration of new and existing portfolio of Assets under Administration including management and oversight for trust and agency relationships, including living and testamentary trusts, probate, guardianships, investment advisory, and custody accounts. Develop professional relationships with clients and their dependents and function as clients’ trust advisor. Serve as valued team member and resource f... 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
Trust Officer Responsibilities: Responsible for the services and administration of new and existing portfolio of Assets under Administration including management and oversight for trust and agency relationships, including living and testamentary trusts, probate, guardianships, investment advisory, and custody accounts. Develop professional relationships with clients and their dependents and function as clients’ trust advisor. Serve as valued team member and resource f... 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