Title: VP - Open Finance Compliance Job Responsibilities: - Define and execute the Open Finance compliance strategy for the ., ensuring alignment with applicable . laws and regulations such as BSA/AML, OFAC, GLBA, CFPB Open Banking rule, and state privacy...
Title: Consumer Financial Services Litigation Attorney Job Responsibilities: - Manage all aspects of case files from inception through resolution, ensuring timely and efficient case progression. - Regularly handle court appearances and depositions. - Draft pleadings, discovery demands, motions, and appeals....
engaged in high-profile complex securities litigation and shareholder rights... matters. The role involves: - Drafting and arguing motions in federal court - Conducting document and deposition discovery - Managing client communications - Coordinating litigation strategy with colleagues Associates are expected to take on meaningful responsibilities...
its practice in Melville, New York. The successful candidate will work on high-profile complex securities litigation and shareholder rights... matters, collaborating with experienced attorneys to prosecute cases involving violations of federal securities and argue motions... in federal courtConduct d...
The following jobs are no longer active but were real openings previously posted by employers.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.
Manager, Compliance The candidate will be responsible for supporting the administration, operation and enhancement of all aspects of the Company’s compliance and ethics program. Working with the Director of Compliance, manages, directs and oversees the day-to-day operations of the Company’s global Compliance and Ethics (C&E) program to promote and maintain an organizational culture of ethical conduct and a commitment to comply with the law as well as to strengthen... 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Note: This job is no longer active.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/ AML Compliance Specialist The candidate will support the day-to-day regulatory and compliance efforts related to Anti-Money Laundering ("AML"), Know Your Customer ("KYC"), Irregular Business Practices and other fraud related compliance requirements within... clients Lending Businesses. Will review and Complete Workflows with regards to the below (3) areas: Know Your Customer (KYC); Customer Identification Program (CIP) Verification; Risk Assessment Rating. Customer D... 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
office of our client seeks attorney with 2-4 years of experience of representing clients in complex and high exposure litigation. The candidate will be handling cases in state and federal trial and appellate courts. CT Licensing is required. NY Licensing... 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
Documentation Specialist-Commercial Fi The candidate is primarily responsible for the preparation, review and execution of documents, and the day-to-day processing of funding packages for HCA’s Commercial Finance Credit & Portfolio Administration Division, with support for HCA’s Transportation Division, in accordance with HCA policies and procedures. Provide effective customer service for both internal and external customers by utilizing expertise in finance documenta... 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
Securities Litigation Associate – Hybrid... or Remote Position Levi & Korsinsky, LLP is a national law firm with decades of combined experience litigating complex securities class actions in state... and federal courts throughout the country. We are headquartered in New York City, with offices in California, Connecticut, and Washington, ; Levi & Korsinsky, LLP represents investors and large institutional 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
General Counsel The candidate will address and resolve a wide range of compliance, healthcare and regulatory legal issues facing the company. Will report to the Associate General Counsel. Carry out certain healthcare law duties covered below as well as others assigned by the Associate General Counsel. Provide regulatory legal guidance and support to OTC and/or prescription brand sales and marketing teams, sales support and other commercial support functions. Provid... 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
Securities Litigation Associate The candidate... should have 3-5 years of securities litigation and/or broker-dealer regulatory... experience. The ideal candidate should have experience with examinations, inquiries, investigations, and enforcement actions by the SEC, FINRA, the various stock, option and commodity exchanges and state securities agencies. Service in a... regulatory (., the SEC, CFTC, FINRA) enforcement organization would be helpful. Experience with hedge funds, inve... 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
of our client seeks securities litigation attorney with 3-5... stock, option and commodity exchanges and state securities agencies. Service in a... regulatory (the SEC, CFTC, FINRA) enforcement organization would be helpful. Experience with hedge funds, investment funds and investment ad... 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
Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Executive Counsel, Global Investigations The candidate will be part of a global Center of Excellence investigations team at Corporate. Lead certain governmental / regulatory investigations 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
Stamford office of our client seeks insurance defense associate attorney with 3+ years of experience in professional liability, casualty coverage, employment and/or securities. The candidate should have... CT admission.... 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