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United States
Posted On Sep 04, 26
Full-time 2 views Experience : Min 1 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
Affirmative Action crime criminal Criminal Law insurance coverage Partnership Software Transportation
Practice Area:
Criminal Law - Defense
Job Tags:
Affirmative Action crime criminal Criminal Law insurance coverage Partnership Software Transportation

Title: Legal Coordinator Job Responsibilities: - Support the legal team in case research, critical event reporting, and client service needs, both written and verbal, to advance the objectives of the ALTO Alliance. - Communicate regarding criminal case preparation, filing, and case dispositions to...

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Archived Job Listings: Real Employers, Hidden Opportunities

The following jobs are no longer active but were real openings previously posted by employers.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.

  • ✅ LawCrossing has monitored employer hiring for 25+ years
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  • ✅ Over 50% of LawCrossing job seekers find success this way

Fidelity Claim Associate Duties: Under close supervision of the Manager in the New Jersey office, receive assignments, review claim and policy information, conduct claim investigation and determine the extent of coverage available under crime policies and financial institution... bonds issued to our commercial and financial institution insureds. Claims include employee theft and dishonesty, funds transfer fraud, forgery, computer fraud, and other financial... institution bond 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Note: This job is no longer active.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

Fidelity Claims Associate The candidate will receive assignments, review claim and policy information, conduct claim investigation and determine the extent of coverage available under crime policies and financial institution... bonds issued to our commercial and financial institution insureds. Claims include employee theft and dishonesty, funds transfer fraud, forgery, computer fraud, and other financial... institution bond and crime losses under fidelity policies.... Contact, interv... 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

Claims Associate Duties: Under close supervision of the Claim Manager, receive assignments, review claim and policy information, conduct claim investigation and determine the extent of coverage available under crime policies and financial institution... bonds issued to commercial and financial institution insureds. Claims include employee theft and dishonesty, funds transfer fraud, forgery, computer fraud, and other financial... institution bond and crime losses under fidelity pol...... 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

Fidelity Claims Associate The candidate will receive assignments, review claim and policy information, conduct claim investigation and determine the extent of coverage available under crime policies and financial institution... bonds issued to the commercial and financial institution insured. Claims include employee theft and dishonesty, funds transfer fraud, forgery, computer fraud, and other financial... institution bond and crime losses under fidelity policies.... Will contact, in... 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

Enforcement and Compulsory Advisory Associate The candidate will work with clients to solve business problems in today’s rapidly changing marketplace. Will assist a variety of financial institutions in addressing financial crimes issues, including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and sanctions compliance matters. Provide support for financial services or AML compliance initiatives at the direction of the national AML industry leader or leader... 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

Regulatory Enforcement and Compliance Advisory, Summer 2017 The intern will assist a variety of financial institutions in addressing financial crimes issues, including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and sanctions compliance matters. Will provide support for financial services or AML compliance initiatives at the direction of the national AML industry leader or leadership team. Maintain awareness of current marketplace issues and stay up-to-date... 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

Job Description Financial Crime Compliance Monitoring Testing Manager... : 000074PL Description Manages Compliance Control Review (CCR) teams by providing leadership and supervision to Regulatory Compliance (RC) and Financial Crime Compliance (FCC) testing specialists.... Coordinates, for assigned units, the second line of defense testing plan covering enterprise-wide compliance functions; participates in risk prioritization and the setting of standards for testing methodologi... 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 Customer Data Analyst The candidate will be responsible for completing Client Identification and Customer Due Diligence files for new and existing customers and maintenance of customer data in support of Front Office business lines. Process includes performing KYC research and related OFAC checks, compliance exemption requests, and other inter-departmental requests. Must track onboarding and re-assessment pipeline and manage assignments. Responsible for meeting Servi... 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

& KYC Analyst The candidate will be responsible for completing CIP, CDD, EDD for KYC files for new and existing customers and maintenance of customer data in support of Front Office business lines. Process includes performing KYC research and related OFAC checks, compliance exemption requests and other departmental projects/assignments. Critical function is also to perform quality control by testing KYC Records and producing results/key themes to facilitate the c... 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

& KYC Analyst The candidate will be responsible for completing CIP, CDD, EDD for KYC files for new and existing customers and maintenance of customer data in support of Front Office business lines. Process includes performing KYC research and related OFAC checks, compliance exemption requests and other departmental projects/assignments. Critical function is also to perform quality control by testing KYC Records and producing results/key themes to facilitate the c... 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

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