Title: Legal Counsel Job Responsibilities: - Draft, review, and negotiate a variety of commercial contracts, including non-disclosure agreements, technology and software licenses, master service agreements, SOWs, SaaS agreements, professional services agreements, and a wide array of other vendor agreements. - Contribute to the...
Title: Senior Claim Examiner - Environmental Claims Job Responsibilities: The Senior Claim Examiner is responsible for resolving moderately to highly complex and high exposure claims, which may involve disputes requiring mediation or litigation. Key responsibilities include: - Handling claims from coverage inquiry through...
Title: Head of Digital Financial Crimes Compliance, Managing Director Job Responsibilities: The Head of Digital Financial Crimes Compliance, Managing Director, is tasked with the oversight, design, and delivery of integrated systems and controls related to digital assets at the company. This role...
Title: Legal Counsel Job Responsibilities: - Draft, review, and negotiate a variety of commercial contracts, including non-disclosure agreements, technology and software licenses, master service agreements, statements of work (SOWs), Software as a Service (SaaS) agreements, professional services agreements, and various...
The following jobs are no longer active but were real openings previously posted by employers.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.
of External Fraud Investigations The candidate will lead a large and complex investigative division focused on external persons committing illegal acts without the knowledge or assistance of Bank employees. Actions may be in-person or digital and may be targeted at compromising Bank systems or defrauding Bank customers. Will ensure all external fraud investigative teams comply with internal standards and regulatory requirements. Manage a remote staff of approximatel... 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Note: This job is no longer active.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 of Fraud Investigations The candidate will lead a large investigative function that is charged with conducting complex and often sensitive internal, external, and credit card investigations for the Bank while assuring all required regulatory reports (., Suspicious Activity Reports (SAR)), which... result from these investigations, are filed in adherence with all regulatory requirements. Will manage a staff of approximately 150 FTE, to include 12 first-line managers... 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 to the EVP of National Cause and Financial Crimes Detection Programs The candidate will lead and implement the strategic direction of the Cause Investigations program for a particular firm grouping or groupings, and collaboratively across firm groupings. Will serve as a key member of the senior management team for the National Cause and Financial Crimes Detection Programs. Work closely with the EVP and the senior management team to effectively manage and supp... 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, Vice President (CCAR) Duties: Working in the Regulatory Legal group at State Street, will provide counsel and legal support for the financial institution’s global, enterprise-wide anti-money laundering and global economic sanctions programs and initiatives, including suspicious activity monitoring and reporting... programs, “KYC†and ongoing customer due diligence compliance requirements. Develop strong relationships across organization, and work closely with ent... 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. Counsel, Vice President (CCAR) Duties: Working in the Regulatory Legal group at State Street, will provide counsel and legal support for the financial institutions global, enterprise-wide anti-... 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, Vice President (AML) Duties: Working in the Regulatory Legal group at State Street, a global financial institution headquartered in Boston, Massachusetts, will provide counsel and legal support for the financial institution’s global, enterprise-wide anti-money laundering and global economic sanctions programs and initiatives, including suspicious activity monitoring and reporting... programs, “KYC†and ongoing customer due diligence compliance requirements. Dev... 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
AML Compliance Analyst Duties: Responsible for administering firm’s AML Compliance program, which includes global sanctions screening, suspicious activity investigations, enhanced due... diligence, and other AML processes. Ensure compliance with relevant CIBC AML/ATF Policies. Provide regular reporting of AML metrics to senior management. Conduct periodic AML monitoring and testing of client activity to identify potential suspicious activities; Develop and deliver... AML train... 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
Invest Advisor The candidate will act as a main point of contact for individual clients and offer investment advice and ongoing portfolio management support as needed. Will display proficiency with general portfolio theory and the operational and administrative aspects of portfolio construction and management. Respond proactively and independently to the individualized needs of the client. Must be able to react to time pressure and difficult situations appropriately. 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
IS Security Engineer The candidate will work to maintain and monitor the security practices and systems implemented by the firm. Will implement and manage security systems and tools as directed by firm policies, procedures, and management. Review, analyze, and monitor security system reports and logs for suspicious activities, trends and patterns.... This includes web filters, mail gateways, firewalls, encryption systems, anti-malware systems, IDS/IPS. Configure, maintain, 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
IS Cyber Incident Lead Analyst The candidate will coordinate log/alert monitoring, dashboard reviews, and trend analysis with Security Operations Center, Cyber Incident Response Teams and Threat Hunting Teams. Conduct and coordinate the daily review and analysis of logs and alerts to detect malicious/suspicious activity, identify concerning trends, and... identify repeating events. Develop enhancements to incident log and alerting tools with vendors. Enhance alerts by conductin... 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