Legal jobs

# 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Note: This job is no longer active.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

Counsel Date: Sep 6, 2018 Location: Las Vegas, Nevada, US Company: 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Note: This job is no longer active.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 ensuring that the Trust division adheres to all appropriate compliance procedures, laws and regulations and for training all appropriate associates on these matters. Will be responsible for designing, developing, and implementing programs, policies, procedures, and practices and is required to interface with regulators, auditors, and law enforcement agencies on all compliance related issues. Responsible for keepi... 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Note: This job is no longer active.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

Attorney The candidate responsibility is to work as a member of the Compliance Department that is responsible for complying with statutory and regulatory requirements under the direction of the Chief Compliance Officer. Responsibilities: Perform such corporate compliance responsibilities as are assigned from time to time by the Chief Compliance Officer; Assist in the monitoring of compliance with applicable laws through training and other means Develop expertise in FCP... 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

Court / Law Enforcement Administrator The candidate: Provides principal court support to the Tribal Judicial System including Trial and Appellate Courts. Completes National Crime Information Center (NCIC) request,... digital finger printing and assists the Law Enforcement department. Maintain certification training schedule for officers. Provides the public with the appropriate civil or criminal complaint forms. Prepares subpoenas, notices, warrants, summons and the Court docke... 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

Vice President, AML Compliance Officer Duties: To manage Compliance function alongside the Vice President of Compliance through the implementation and on-going review of financial crime risk management framework including... anti-money laundering (“AML”), counter terrorist financing, sanctions, fraud and anti-bribery and corruption. Liaise with Know your Customer (“KYC”) team on AML matters as well as conduct training and respond to queries. Perform review of client fil... 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

Project Management Consultant Duties: Assists in the design, implementation and management of anti-fraud/anti-crime initiatives within the assigned geographic regions. Partners with regional Claims, SIU, Sales, and Underwriting organizations to identify opportunities for the implementation of innovative anti-fraud/anti-crime programs that will benefit the Organization, customers, and the community. Acts as a liaison with local, state, and federal law enforcement agencies... 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

Attorney Duties: Work as a member of the Compliance Department that is responsible for complying with statutory and regulatory requirements under the direction of the Chief Compliance Officer. Perform such corporate compliance responsibilities as are assigned from time to time by the Chief Compliance Officer. Assist in the monitoring of compliance with applicable laws through training and other means. Develop expertise in FCPA, OFAC and AML including due diligence, rep... 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

Attorney The candidate would perform such corporate compliance responsibilities as are assigned from time to time by the Chief Compliance Officer; assist in the monitoring of compliance with applicable laws through training and other means; develop expertise in FCPA, OFAC and AML including due diligence, reporting requirements and T&E standards; acquire or possess knowledge of various statutory and regulatory requirements including, but not limited to, anti-money laund... 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 Responsibilities : The candidate will establish, review and maintain compliance for the Third Party due diligence process. This includes but is not limited developing and establishing program infrastructure for the evaluation and ongoing monitoring of third party on-boarding program for vendor/vendor(s), tenants, independent agents, professional advisors/consultants, lobbyists, business partners, travel agencies or group organizers contracted to supply h... 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