Title: AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst at the law firm is responsible for conducting detailed research and analysis on documents and data to ensure compliance with the firm's KYC/AML requirements and sanctions obligations. The role involves managing multiple complex client...
Title: AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst at the law firm is responsible for conducting complex research, analyzing documents and data, and ensuring compliance with the firm's KYC/AML requirements and sanctions obligations. The role involves managing multiple complex client analysis projects,...
The following jobs are no longer active but were real openings previously posted by employers.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.
Deputy Attorney General III, OC60 Duties: The candidate will work independently in the prosecution of a full range of complex, multi-jurisdictional criminal cases within the mission of the section. Will also includes various forms of fraud, such as securities fraud, mortgage fraud, environmental fraud, tax fraud, including tobacco and... other tax evasion and underground economy... cases handled by the Tax Recovery in the Underground... Economy (TRUE) task force, public corruption,... 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Note: This job is no longer active.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
Internal Revenue Agent, GS-0512-05/11 Duties: Examine and audit individual, business and corporate tax returns to determine correct... federal tax liabilities. Conduct examinations relating... to compliance with technical requirements imposed by the Internal Revenue Code. Interact with taxpayers, tax attorneys and certified public... accountants. Conduct compliance examinations on certain categories of financial institutions and non-financial trades or businesses in order to identif... 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
Internal Revenue Agent, GS-0512-05/11 Duties: Examine and audit individual, business and corporate tax returns to determine correct... federal tax liabilities. Conduct examinations relating... to compliance with technical requirements imposed by the Internal Revenue Code. Interact with taxpayers, tax attorneys and certified public... accountants. Conduct compliance examinations on certain categories of financial institutions and non-financial trades or businesses in order to identif... 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
Internal Revenue Agent, GS-0512-05/11 Duties: There are three types of Revenue Agent positions: Internal Revenue Agent in the Small Business/Self Employed Division (Examination); Internal Revenue Agent in the Small Business/Self Employed Division (Bank Secrecy Act) (BSA); and As an Internal Revenue Agent in the Tax Exempt and Government Entities... (TE/GE) Division. Internal Revenue Agent in the Small Business/Self Employed Division (Examination): Examine and audit indi... 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
Internal Revenue Agent, GS-0512-05/11 Duties: Examine and audit individual, business and corporate tax returns to determine correct... federal tax liabilities. Conduct examinations relating... to compliance with technical requirements imposed by the Internal Revenue Code. Interact with taxpayers, tax attorneys and certified public... accountants. Conduct compliance examinations on certain categories of financial institutions and non-financial trades or businesses in order to identif... 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
Internal Revenue Agent, GS-0512-11/11 Duties: Conduct examinations and related investigations of income tax returns that cover a... diversified spectrum of individual and business taxpayers. Conduct examinations to detect underreported income. Examine accounting systems and records including computerized accounting and financial information systems which reflect a variety of complex operations. Confer with taxpayers or their representatives to explain accounting and other is... 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
Internal Revenue Agent, GS-0512-05/09 Duties: As an Internal Revenue Agent in the Small Business and Self-Employment Division, examine and audit individual, business and corporate tax returns to determine correct... federal tax liabilities. Conduct examinations relating... to compliance with technical requirements imposed by the Internal Revenue Code. Interact with taxpayers, tax attorneys and certified public... accountants. As an Internal Revenue Agent in BSA (Bank Secrecy Act/Ti... 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
Internal Revenue Agent Series and Grade: GS-0512-11/11 Candidate will examine and audit individual, business and corporate tax returns to determine correct... federal tax liabilities and conduct examinations... relating to compliance with technical requirements imposed by the internal revenue code. GS-11 Candidate will conduct examinations and related investigations of income tax returns that cover a... diversified spectrum of individual and business taxpayers. Conduct examinati... 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
Internal Revenue Agent Series and Grade: GS-0512-11/11 Candidate will examine and audit individual, business and corporate tax returns to determine correct... federal tax liabilities and conduct examinations... relating to compliance with technical requirements imposed by the internal revenue code. GS-11 Candidate will conduct examinations and related investigations of income tax returns that cover a... diversified spectrum of individual and business taxpayers. Conduct examinati... 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
Internal Revenue Agent Series and Grade: GS-0512-11/11 Candidate will examine and audit individual, business and corporate tax returns to determine correct... federal tax liabilities and conduct examinations... relating to compliance with technical requirements imposed by the internal revenue code. GS-11 Candidate will conduct examinations and related investigations of income tax returns that cover a... diversified spectrum of individual and business taxpayers. Conduct examinati... 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