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United States
Posted On Aug 21, 26
Full-time 5 views Experience : 3-5 yrs required
Job Tags:
AML Bank Secrecy Act company policies evidence family finance FinCEN fraud Money Laundering OFAC shareholders
Job Tags:
AML Bank Secrecy Act company policies evidence family finance FinCEN fraud Money Laundering OFAC shareholders

Title: Senior Oversight Specialist Job Responsibilities: The Senior Oversight Specialist is tasked with ensuring the organization's adherence to all relevant anti-money laundering (AML) laws and regulations. The role involves a variety of responsibilities aimed at detecting and preventing fraudulent activities within the...

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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The following jobs are no longer active but were real openings previously posted by employers.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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Job Title: Confidentiality & Privacy – Incident Management Senior Specialist ## Summary Confidentiality & Privacy (C&P) is seeking a Senior Specialist to support the strategic priorities and mitigation of confidentiality and privacy risks across the 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Note: This job is no longer active.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 Manager **Job Title:** Compliance Manager **Job Family:** Enterprise Operations **Type:** Full time **Date Posted:** Aug 04, 2023 **Req #:** JR77527 ## Job Description The Compliance Manager is responsible for managing foundational and strategic compliance responsibilities with consistent excellence that support the team and management. Primary duties for this managing level position, with moderate to advanced complexity and broad/enterpri... 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

Senior Compliance Professional - Medicaid ### Job Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior Compliance Professional’s work assignments involve moderately complex to complex issues where the analysis of situations or data requires an in-depth evaluation of variable factors. The Senior Compliance Professional will analyze business requirements, provide research and regulatory interpretation, and advi... 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 Manager ## Job Description The Compliance Manager is responsible for managing foundational and strategic compliance responsibilities with consistent excellence that support the team and management. This position is considered to be primarily remote, but proximity to 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

Compliance Manager ## Job Summary **Members Only.** major office is pr... 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 Title: Administrative Assistant II, Legal Support ## Responsibilities * Provide direct administrative support for Vice Presidents and assist those others with projects as required. * Prepare reports for various internal and external audiences. * Maintain and track budget. * Organize and maintain electronic and paper filing systems. * Manage calendars, schedule meetings and appointments, coordinate travel arrangements, prepare itineraries, plan and coordinate m... 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 Summary **Members Only.** US Firms. The successful candidate will be expected to quickly build subject matter expertise in the US Firms’ confidentiality and privacy policies and contribute to risk identification, risk mitigation, and cross-functional response to the confid... 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 / Associate Paralegal The candidate will assist in-house and retained counsel in all aspects of litigation management from inception to conclusion, including matter intake, internal and external communication, pleading preparation and review, discovery management, settlement and other case management obligations. Conduct pre-claim investigations and initial case assessments, collect and review records, and create tools to assist with case analyses. Inves... 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

Trademark and Marketing Paralegal The candidate will conduct and analyze global trademark searches in collaboration with IP Team attorneys to identify the availability of trademarks, taglines, product names, logos, and other consumer-facing content. Will handle day-to-day prosecution of global trademark applications in partnership with IP Team attorneys and outside counsel, including gathering evidence. Collaborate with IP team... lawyers and outside counsel to manage trademark... 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 / Associate Paralegal The candidate will provide substantive case management and advanced paralegal support for litigated matters impacting Union Pacific Railroad. Provide substantive case management and advanced paralegal support for litigated matters impacting Union Pacific Railroad. Assist in-house and retained counsel in all aspects of litigation management from inception to conclusion, including matter intake, internal and external communication, p... 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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