The following jobs are no longer active but were real openings previously posted by employers.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 The candidate work within the Government & Internal Investigations practice group to support companies and their senior officers and directors to investigate, mitigate, defend, and advise on enforcement and regulatory matters including advising on whistleblower complaints. Requires Juris Doctor or . degree, or foreign equivalent. Requires admission to the New York State Bar. Should have 3 years of experience as an associate attorney focusing on governmen... 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Note: This job is no longer active.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
Global Fin Crimes Compliance Manager - Anti-Money Laundering and Economic Sanctions The candidate will be responsible for execution of the Compliance and Operational Risk program for Anti-Money Laundering (AML), Economic Sanctions (ES) and fraud risks within the Institutional... Sales and Trading businesses at Bank. Will be responsible for execution of the existing compliance program and for advancing development of additional risk mitigation. Monitoring and testing routines; i... 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Note: This job is no longer active.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
District Attorney The candidate should be a mid-level attorney to perform prosecutorial duties involving narcotics cases in the Narcotics-Investigations Bureau. Will participate in the investigation and prosecution of narcotics related offenses, often involving felony-level offenses related to the unlawful possession and distribution of narcotics and/or controlled substances. Forge and maintain appropriate professional relationships with other staff members, crimin... 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 District Attorney The candidate will perform prosecutorial duties in its Investigations Bureau. Primary responsibilities of the positions include to: participating in the investigation and prosecution of long-term, complex, criminal investigations, often involving wiretaps, that encompass to: narcotics, gang, conspiracy, organized crime, and white collar fraud offenses. New york state... Bar admission and 4-7 years of prosecutorial experience is needed. Must be profic... 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
Anti Money Laundering Analyst Duties: Review daily suspicious activity exception reports. Assist in the investigation and filing of suspicious activity reports. Review daily outgoing wire payment exceptions generated from... the expert payment system/FX system. Determine whether to release payment, or hold it and further investigate. Assist with due diligence searches in government and internal databases; with monitoring of accounts for potential OFAC matches; and with complian... 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 Inspector General The candidate will report to the Deputy Inspector General and will directly supervise at least four investigators. May also conduct his/her own investigations according to the needs of the squad and the Inspector General. Squad 2 investigators typically handle long-term investigations involving complex schemes and fraud, including anti-competitive conduct among... companies receiving City money, prevailing wage fraud, deed fraud, contract billing... fra... 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
Risk Analyst I The candidate will identify deteriorating credit situations and notify senior associate/management of same. Will analyze risks according to frequency and potential severity of loss. Monitor overdraft, delinquency, and various risk detection reports. Perform analysis of exception items to detect unusual activities such as fraud and check kiting. Take... appropriate steps to bring delinquent accounts to senior associate and assist with processing charge offs as nee... 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
Risk Analyst I Duties: Identify deteriorating credit situations and notify senior associate/management of same. Analyze risks according to frequency and potential severity of loss. Monitor overdraft, delinquency, and various risk detection reports. Perform analysis of exception items to detect unusual activities such as fraud and check kiting. Take... appropriate steps to bring delinquent accounts to senior associate and assist with processing charge offs as needed. Legal docum... 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
Risk Analyst I Duties: Evaluate and assess situations to minimize risk and losses to the financial institution. Support global operations primarily from an analytical standpoint as it pertains to identification and remediation of risk related issues associated with clients’ accounts. Reviewing reports, legal document analysis, fraud detection, and prevention in... addition to Anti-money laundering (AML) surveillance. Identify deteriorating credit situations and notify senior... 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
Temporary Litigation Attorney The candidate should have 7+ years of litigation experience handling banking related matters related to UCC Articles 4, 4A and 8. In particular, banking transactions, wire transfers, deposits. Foreign Sovereign... Immunities Act (FSIA) experience helpful. Bar Admission is required.... 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