Legal jobs

Friendly Job Title: Sanctions Compliance Sr. Manager/Counsel at eBay H1: Join eBay's Innovative Compliance Team as a Sanctions Compliance Sr. Manager/Counsel H2: Make a Difference in the Future of Ecommerce at eBay Bold Headlines: - Reinventing the Future of Ecommerce for Enthusiasts - Empowering Millions of Buyers and Sellers Worldwide - Join a Team of Passionate Thinkers, Innovators, and Dreamers - Creating Economic Opportunity for All - Be Part of eBay'... 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Note: This job is no longer active.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

Assist in implementation of anti-bribery policies, procedures and projects Conduct due diligence reviews and analysis on intermediaries, vendors, third party distributors, and transactions, and generate reports Review requests for gifts, travel and entertainment, relationship candidates, and charitable contributions Investigate escalations and conduct forensic reviews and data analytics Conduct firmwide and targeted bribery risk assessments Col... 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Note: This job is no longer active.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

Regional Financial Crimes Officer 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Note: This job is no longer active.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

Investigator The candidate will be responsible for investigating, collecting, researching and analyzing billing data in order to detect fraudulent, abusive or wasteful activities/practices. Primary duties may include: Using appropriate system tools, analyzes data to detect fraudulent, abusive or wasteful payments to providers and subscribers. Ensures investigations are managed and documented in an audit ready and compliant manner. Prepares statistical/financial analys... 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

Compliance Analyst – UT Duties: Responsible for performing diverse and complex analysis of AML/BSA compliance; Reviews AML exceptions derived from various prevention filters and monitoring suspicious activities; Performs diverse and complex analysis of potential AML suspect accounts and activities; Ensure accuracy of documenting and tracking of investigations and decisions; Reviews, researches and makes determination of suspicion on items and transactions 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

Compliance Analyst The candidate will Responsible for performing diverse and complex analysis of AML/BSA compliance. Will be review AML exceptions derived from various prevention filters and monitoring suspicious activities. Perform diverse and complex analysis of potential AML suspect accounts and activities. Ensure accuracy of documenting and tracking of investigations and decisions. Review, researches and makes determination of suspicion on items and transactions... 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

Compliance Analyst The candidate will be responsible for performing diverse and complex analysis of AML/BSA compliance. Will review AML exceptions derived from various prevention filters and monitoring suspicious activities. Performs diverse and complex analysis of potential AML suspect accounts and activities. Ensure accuracy of documenting and tracking of investigations and decisions. Reviews, researches and makes determination of suspicion on items and transaction... 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

Compliance Officer The candidate will be responsible for AML policy and procedure development, AML risk assessments, AML strategic planning, AML training program development, affiliate bank board and governance committee reporting and briefings, SAR escalation and/or customer disengagement processes, regulatory exam management and compliance testing and internal audit management. Responsible for governance and AML operational oversight of financial intelligence component... 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

- Compliance, Global Anti-Corruption The candidate will report to the Global Head of Anti-Corruption for Global Financial Crimes Compliance (GFCC), and will ensure enterprise-wide compliance with AXP anti-corruption standards and global anti-corruption laws. Working closely with the GAC’s Global Head, the qualified candidate will be responsible for: establishing policies and procedures for the giving and receiving of Meals, Gifts and Entertainment; ensuring effect... 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

Compliance Analyst The candidate is responsible for performing diverse and complex analysis of AML/BSA compliance. Reviews AML exceptions derived from various prevention filters and monitoring suspicious activities. Performs diverse and complex analysis of potential AML suspect accounts and activities. Ensures accuracy of documenting and tracking of investigations and decisions. Reviews, researches and makes determination of suspicion on items and transactions identi... 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

Compliance Qa Review Officer Duties : Validating all data contained within the SAR fields and SAR narrative. Utilizing the case file and when necessary source systems to ensure data quality and accuracy within the work product. Reviews of SARs to ensure decision, analytic and research quality standards have been met in accordance with operational procedures. Narrative reviews will include an intuitive cursory review of the SAR’s fact pattern to ensure a sound basis f... 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

Compliance Analyst – UT Responsibilities : Responsible for performing diverse and complex analysis of AML/BSA compliance. Reviews AML exceptions derived from various prevention filters and monitoring suspicious activities. Performs diverse and complex analysis of potential AML suspect accounts and activities. Ensure accuracy of documenting and tracking of investigations and decisions. Reviews, researches and makes determination of suspicion on items and transactions... 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