Title General Attorney (Retired . Federal Civil Service) Job Responsibilities The General Attorney position at the Office of the Principal Legal Advisor (OPLA), part of the Department of Homeland Security's Immigration and Customs Enforcement (ICE), involves significant legal responsibilities. The...
is responsible for a comprehensive array of duties aimed at combating both international and domestic terrorism to safeguard . interests and citizens. The principal responsibilities include: - Investigating and prosecuting cases related to domestic and international terrorism. - Handling terrorist financing...
Title: Client Intelligence Group Officer Job Responsibilities: - Serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time-sensitive research products for key internal stakeholders. - Independently execute investigative due diligence and risk assessments....
The following jobs are no longer active but were real openings previously posted by employers.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.
Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on... 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Note: This job is no longer active.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 III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on... 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 III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on... 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
Navigation Bar Department: Department of the Treasury Agency: **Members Only** Job Announcement Number: FINCP/09-112187 Job Title: FinCEN Financial Transaction Analyst Salary Range: 50, - 79, USD /year Series & Grade: GS-0301-09/11 Promotion Potential: 13 Open Period: Friday, September 25, 2009 to Sunday, October 25, 2009 Position Information: Full time Permanent Duty Locations: m... 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
Title: Intelligence Research Specialist - **TERM APPOINTMENT** Department: Department of the Treasury Agency: **Members Only** Job Announcement Number: FINCP/11-143891PPJ Salary Range: $51, - $81, /year Series & Grade: GS-0132-09/11 Promotion Potential: 13 Open Period: Wednesday, June 29, 2011 to Wednesday, July 20, 2011 Position Information: Full time - TERM APPOINTMENT NTE 2 YEAR... 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
Title: Intelligence Research Specialist - **TERM APPOINTMENT** Department: Department of the Treasury Agency: **Members Only** Job Announcement Number: FINCN/11-143891PPJ Salary Range: $51, - $81, /year Series & Grade: GS-0132-09/11 Promotion Potential: 13 Open Period: Thursday, June 23, 2011 to Thursday, July 14, 2011 Position Information: Full time - TERM APPOINTMENT NTE 2 YEARS... 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
Title: Intelligence Research Specialist *Language Required (Spanish) Department: Department of the Treasury Agency: **Members Only** Job Announcement Number: FINCP/11-144214PPJ Salary Range: $51, - $81, /year Series & Grade: GS-0132-09/11 Promotion Potential: 13 Open Period: Wednesday, June 29, 2011 to Wednesday, July 20, 2011 Position Information: Full time - TERM APPOINTMENT NTE... 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
Title:Intelligence Research Specialist - **TERM APPOINTMENT** Department: 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
Title:Intelligence Research Specialist - TERM APPOINTMENT- Language Required (Spanish) Department:Department Of The Treasury Agency:Treasury, **Members Only** Job Announcement Number:FINCP/12-150810PPJ SALARY RANGE: $51, to $81, / Per Year OPEN PERIOD: Friday, January 27, 2012 to Monday, February 13, 2012 SERIES & GRADE: GS-0132-09/11 POSITION INFORMATION: Full time - -... 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
Research Specialist; GS-0132-07/09 Duties: For the GS-07: Works closely under the guidance of a senior specialist assisting in the collection, analysis, evaluation, interpretation and implementation of policies, data, trends and/or financial programs that contribute to the deterrence and detection of foreign and domestic financial criminal activity and will be required to perform the following duties: Researching, analyzing, collecting, developing intelligence 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