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United States
Posted On Sep 07, 26
Full-time Experience : 1-2 yrs required

for evaluating and analyzing sensitive information related to account and customer activities that may be connected to financial crimes. The core duties include: - Analyzing sensitive information concerning account and customer activities potentially linked to fraud, money laundering, terrorist financing,... organ...

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Posted On Sep 02, 26
Full-time 3 views Experience : 3-3 yrs required

Title: Senior, Indirect Tax - Unclaimed Property Tax Job Responsibilities: As an Unclaimed Property Tax Senior in the Indirect Tax group, you will play a crucial role in tax engagements, providing state tax consulting and compliance services to a diverse client...

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The following jobs are no longer active but were real openings previously posted by employers.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

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Attorney The candidate will handle real estate, mortgage, criminal, collections, and civil matters. Must have excellent research, typing and executive assistant skills. Should put in 50 hours/week. (Note: The candidate will serve a probationary period of 4 weeks.)... 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Note: This job is no longer active.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 Varo is looking for an experienced Product Counsel to join our growing legal team. The successful candidate will be responsible for providing legal guidance on financial product development initiatives, working with other departments to develop new products, negotiating partner agreements, and advising on legal risk and regulatory compliance. ##Job Responsibilities - Partner with and support the marketing team by advising on marketing collateral 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

Counsel Varo is an entirely new kind of bank. All digital, mission-driven, FDIC insured and designed for the way our customers live their lives. A bank for all of us. Varo is looking for an exceptional attorney to join its Legal team as a Product Counsel. ##Job Description Product Counsel will provide legal guidance on financial product development initiatives. They will work with other departments as we develop new products, negotiate partner agreements 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

Global Enterprise Business Development The candidate' will be responsible for hands on management of the team to achieve established goals and drive a consistently high level of effective outbound sales activity. Additionally, we are looking for an experience sales leader who can: Drive new, qualified pipeline in support of a $75M+ annual bookings goal. Build and execute a global playbook with consistent sales methodologies around cadence, sales plays and closing.... 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

Senior Counsel Duties: Mortgage lending and the financial, regulatory and legal requirements pertaining thereto. Similar state laws and state requirements covering loss mitigation, foreclosures, etc. Complex civil litigation, with an emphasis on business, contract and real estate matters. Employment law, including drafting HR policies and procedures, and negotiating, arbitrating and litigating employment matters. Contract negotiation, drafting and review. Mortgage fraud 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

– Financial Intelligence Unit, Strategic Operations and Impact Assessment Duties: Will be reporting to a Director of Strategic Operations and Impact Assessment in New York. Responsibilities in this role will include a combination of the following: Project and issue management; critical data validation and reconciliation processes; preparing presentation materials for leadership; coordinating, testing, and validation of new reports and functionalities with technolog... 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

Responsibilities: Will design, implement, maintain and oversee the compliance program for the firm, including its affiliates and service providers, in accordance with applicable law, regulation and policy. Will provide strategic leadership for the bank’s compliance program, coordinate with other compliance officers and guide business partners, and build and maintain positive and productive relationships with the firm’s regulators and its board of director... 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

Salary The salary range for this position is $78,000 to $125,000 per year. Fraud Risk Analysis Lead Business... Execution Consultant 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 (Health Care Compliance) Responsibilities include to provide legal advice and services on a wide range of topics, including anti-kickback and other 'fraud and abuse' laws, antitrust,... advertising, contracts, federal health care programs, privacy laws (including HIPAA), the Prescription Drug Marketing Act, and other laws affecting the company. Responsibilities also include drafting and negotiating license agreements, supply agreements, and numerous other contracts, ass... 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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