Here’s a preview of jobs we found from direct employer sources. To protect confidentiality and prevent scraping, full results require an email + account access.
The following jobs are no longer active but were real openings previously posted by employers.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.
Criminal Investigator, GS-1811-09/12 Duties: Will plan, organize and personally conduct complex, comprehensive investigative activities including a combination of criminal intelligence and anti-terrorism investigations. May be assigned... to work on investigations related to a specific area of expertise, such as financial fraud, IT system security... breaches, and Internet crimes, in addition to Federal facility/personal threat assessment and physical protection. Will summarize 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Note: This job is no longer active.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
Financial Crimes Consultant 3 The... candidate will be able to identify, research, gather information ultimately leading to analysis and report generation. will be able to partner with different lines of businesses and other internal teams to get a better understanding of how these trends and patterns are occurring and to make more accurate recommendations. Must hold a certification relevant to Financial Crimes Investigations (CAMS or... AML/Sanctions Credential). Prior experience... 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Note: This job is no longer active.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 Crimes Consultant III The... candidate will focus of investigating complex and high profile cases on financial institutions by prioritizing, identifying,... researching, analyzing and providing reports and recommendations related to issues and trends in financial crime affecting correspondent banking... relationships. Will partner closely with different lines of business and investigative group partners to understand current challenges and risks and integrate that into thei... 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
Associate/Senior Associate, Financial Crimes The candidate will... assist a variety of financial institutions in addressing financial... crimes (., Bank Secrecy... Act (BSA), Anti-Money Laundering (AML), and Office... of Foreign Assets Control (OFAC)/sanctions) matters across all three lines of defense. Will provide support for financial services or financial crimes... compliance initiatives at the direction of the national financial crimes' solution leader or... leadership team. Assist ma... 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
Associate / Senior Associate, Financial Crimes Duties: The candidate... will assist a variety of financial institutions in addressing financial... crimes (., Bank Secrecy... Act (BSA), Anti-Money Laundering (AML), and Office... of Foreign Assets Control (OFAC)/sanctions) matters across all three lines of defense. Will provide support for financial services or financial crimes... compliance initiatives at the direction of the national financial crimes' solution leader or... leadership team.... 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
Associate/Senior Associate, Financial Crimes The candidate will... assist a variety of financial institutions in addressing financial... crimes (., Bank Secrecy... Act (BSA), Anti-Money Laundering (AML), and Office... of Foreign Assets Control (OFAC)/sanctions) matters across all three lines of defense. Provide support for financial services or financial crimes... compliance initiatives at the direction of the national financial crimes' solution leader or... leadership team. Assist managem... 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