Legal jobs

Investigations Director Duties: Will be responsible for managing the end to end internal investigation policies and procedures of non-compliance across the global enterprise. The role ensures the integrity of the investigations process and the ethical and fair treatment of all investigation participants while assuring that solutions fall within appropriate regulatory and legal guidance. The role is responsible for oversight and completion of remedial actions resulting... 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Note: This job is no longer active.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 Job The essential function of this role is New law implementations; Respond and monitoring issues identified by regulatory agencies in examination reports; Filing of regulatory applications, forms, etc.; Advise the General Counsel, business unit executives, and other staff on regulatory matters; Monitor the emerging legal-regulatory issues; Provide legal support to various management committees; Serve as a subject matter expert regarding bank l... 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Note: This job is no longer active.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 The candidate will ensure business unit and company Corporate are in compliance with state and federal program regulations, insurance regulations, regulatory requirements for business entities and state contract requirements. Will maintain and track laws and regulations, contract documentations, amendments, and various compliance measures. Develop policies, procedures, and processes to comply with state law, federal law, contract requirements, and various stan... 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Note: This job is no longer active.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: Assist the GC-Retail and Regulatory Retail in all regulatory matters. New law implementations. Respond and monitoring issues identified by regulatory agencies in examination reports. Filing of regulatory applications, forms, etc. Advise business unit executives, and other staff on regulatory matters. Monitor the emerging legal-regulatory issues. Provide legal support to various management committees. Serve as a subject matter expert regarding bank laws... 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

Forensic Technology and Discovery Services (FTDS) - Fraud Investigation and Dispute Services... (FIDS) Manager Candidate will assist in performing fraud and forensic investigations through... the use of technology, expert witness services, and financial, economic, and statistical analyses. Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws,... regulations, and management policies or to respond to investigative 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

Legal Counsel Candidate will assist the GC-Retail and Regulatory - Retail in all commercial leases (such as for Banks banking centers, service centers, and other locations both as a landlord and as a tenant) and corporate owned real estate. Draft and negotiate various commercial leases and directly handle commercial real estate matters for the enterprise (prepare lease amendments and letters of intent for commercial properties). Facilitate land acquisitions for ex... 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

High Risk Manager The candidate is responsible for the daily support and maintenance of Customer Complaint Resolution and the Bank’s BSA/AML and OFAC program to ensure that the Bank remains in compliance with all applicable federal laws and regulations. Will have to support the daily monitoring and reporting requirements of BSA compliance and effectively and timely resolve customer complaints. To perform duties to adhere and comply with the reporting and recordkeepi... 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

Fraud Investigation and Dispute Services... Senior Candidate will assist clients to address the accounting and financial reporting challenges facing the business. Will be part of a team that provides insight and services that accelerate analytics, decision-making and innovation to build a stronger and more efficient finance function. Will perform fraud and forensic investigations and... financial and economic analyses, while building technical competence and function as the primar... 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: Provide legal advice to the assigned hospitals’ CEOs and executive teams on a wide variety of matters related to hospital operations including the review and analysis of contractual arrangements/agreements between hospitals and other parties for compliance for Stark, anti-kickback and other fraud and abuse laws, EMTALA,... HIPPA, antitrust laws, and any other regulatory requirements applicable to such arrangements. Will give training presentations to... 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, Compliance The candidate will ensure regulatory compliance with state and other government agencies related to the health insurance industry, Centene Corporation, and its business subsidiaries. Develop and implement strategic vision for compliance and ethics culture within the business unit ensuring alignment with Corporate. Ensure business unit are in compliance with state and federal program regulations, insurance regulations, regulatory requirements... 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