Legal jobs

Crimes Manager 3 - Sanctions Program Director The candidate will be responsible for the end-to-end Sanctions Compliance Program for the Wholesale Banking Division. Will include (1) working closely with the corporate sanctions team to ensure that Wholesale Banking is complying with corporate policies; (2) sanctions risk assessments; (3) review and approval of line of business policies and procedures;(4) review and approval of new and modified products; (5) developin... 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Note: This job is no longer active.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

Crimes Manager III The candidate will assist in the management of its AML Line of Business (“LOB”) Coverage Team. The position will report directly to the AML LOB Coverage Lead and will partner with the Wholesale Banking lines of businesses, Wholesale Financial Crimes Risk WFCRC Compliance and Enterprise Financial Crimes Risk and Compliance to develop, implement and enforce the Wholesale AML program and ensure compliance with all applicable laws, regulations 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Note: This job is no longer active.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

Crimes Manager III, AML Line of Business Coverage Duties: Will assist in the management of its AML Line of Business (“LOB”) coverage team. Will report directly to the AML LOB coverage lead and will partner with the wholesale banking lines of businesses, company and enterprise financial crimes risk and compliance to develop, implement and enforce the wholesale AML program and ensure compliance with all applicable laws, regulations and applicable corporate polici... 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Note: This job is no longer active.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

Crimes Manager III, AML Line of Business Coverage Duties: Will assist in the management of its AML Line of Business (“LOB”) coverage team. Will report directly to the AML LOB coverage lead and will partner with the wholesale banking lines of businesses, company and enterprise financial crimes risk and compliance to develop, implement and enforce the wholesale AML program and ensure compliance with all applicable laws, regulations and applicable corporate polici... 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

Crimes Manager III The candidate will support the FIG Latin America region and have direct management responsibility for a team of Financial Crime Manager(s) and/or Consultants. Reports directly to the FIG Global Customer Risk Manager. The Latin America Customer Risk Manager is a critical role within FIG; responsible for ensuring that the FIG Latin America region is appropriately following Corporate, Wholesale, and FIG financial crimes risk management policies 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

and Forensics Support Staff The candidate will be an important part of the matrimonial litigation team, and will have responsibility for executing many critical aspects for the litigation support function, including: Analyzing, categorizing and imaging complex financial documents into a specialized litigation program. Preparing excel-based schedules as demonstrative tools for mediation and expert testimony. Working on discovery matters, including the preparation... 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

Paralegal Duties: Responsibility for the drafting and analyzing of commercial agreements under the supervision of the VP of BLA. Perform legal research and analysis and drafting of memos. Perform weekly follow ups on all agreements and documents sent out or documents BLA needs to receive. Initiate, coordinate, compile, track and maintain various reports, logs and charts, such as contract language variations, transaction documents status, deal tracking documents 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

Legal Counsel Responsibilities: Responsible for administering and overseeing legal compliance relating to employment law matters, including hiring, onboarding, terminations, employment related claims, wage and hour matters and general employment related policies, procedures and compliance. Responsible for implementing and maintaining various components of Legal Compliance & Ethics program, including drafting and managing internal company policies; serving as the compl... 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

and Waste Investigator, Commercial The candidate will include evidence collection, site surveys, data analysis, and interviews of individuals related to the case. Assembles evidence and documentation to support successful adjudication, where appropriate. May conduct on-site audits of provider records ensuring appropriateness of billing practices. Prepares complex investigative and audit reports. Begins to influence department’s strategy. Makes decisions on moderately... 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

and Waste Investigator, Special Investigations Unit - Medicaid The candidate will assembles evidence and documentation to support successful adjudication, where appropriate. May conduct on-site audits of provider records ensuring appropriateness of billing practices. Prepares complex investigative and audit reports. Understands department, segment, and organizational strategy and operating objectives, including their linkages to related areas. Makes decisions regarding... 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