Title: AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst at the law firm is responsible for a wide range of duties to ensure compliance with regulatory and firm-specific requirements. Key responsibilities include: - Conducting complex research and document analysis to ensure compliance with the...
The following jobs are no longer active but were real openings previously posted by employers.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.
Attorney Tax Legal Analyst The candidate... will provide quality control for the research and summary of tax updates on direct and... indirect taxation in . state and international jurisdictions. Employees will be working with one of the nation's foremost legal publishers. The work will include: legal research to identify relevant tax measures in legislation, regulations,... administrative documents, and cases; writing short and clear summaries alerting readers to the significant... 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Note: This job is no longer active.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 Attorney General - Criminal Enforcement - Special Prosecutions Bureau (Revenue Prosecution Unit) The candidate will work closely with special agents from the Department of Revenue, Criminal Investigations Division (CID) and primarily prosecute the crimes of tax evasion, fraudulent filing of... tax returns, and failing to... file tax returns. Will work with... other state and federal prosecutors on financial crimes, narcotics cases, and public corruption cases when those cas... 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Note: This job is no longer active.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
Investigations Lawyer The candidate will conduct and manage global internal investigations into allegations of financial impropriety and business crime, including: bribery of state actors; commercial bribery; violations of economic sanctions laws; money laundering violations; anti-trust/competition violations; fraud; embezzlement; insider trading; tax evasion. Will participate in... the company’s response to government inquiries and interactions with government authorities as... 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 Attorney General - Criminal Enforcement - Special Prosecutions Bureau (Revenue Prosecution Unit) The candidate will work closely with special agents from the Department of Revenue, Criminal Investigations Division (CID) and primarily prosecute the crimes of tax evasion, fraudulent filing of... tax returns, and failing to... file tax returns. Will work with... other state and federal prosecutors on financial crimes, narcotics cases, and public corruption cases when those cas... 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
Attorney Tax Legal Analyst Duties: Legal... research to identify relevant tax measures in legislation, regulations,... administrative documents, and cases; writing short and clear summaries alerting readers to the significant tax updates; applying pre-defined tag... categories for tax types and subject matter... topics; and reviewing and editing other associates’ work. Subject matter research and thoughtful analysis across a diverse range of tax types and topics, including... corporate 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
Senior Vice President Tax Counsel The candidate with... demonstrable technical skills and experience in a broad range of taxes , will play a leading role in: the development, implementation and assurance monitoring of the Group’s Global Standards program in the US with respect to tax transparency (see Role Context... for explanation of tax transparency at bank); the... management of tax reputational risk across applicable... Global Business lines in the US, and; the provision of tech... 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