Money Laundering Jobs in Deer Park

Attorney Responsibilities: Review and provide thorough and timely analysis of all Firm new business in order to identify ethical and business conflicts of interest. Utilize available internal and external databases, communication with Partners, other lawyers and business services colleagues to follow up on and resolve all potential conflicts of interest. See all conflicts of interest issues through to final resolution including drafting of waivers, engagement lette... 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Note: This job is no longer active.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

Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have the best 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Note: This job is no longer active.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 will be responsible for assisting with the review, identification and resolution of potential conflicts issues with respect to clients, matters, new business and incoming lawyers firm wide. Will actively follow-up on conflicts clearance with all responsible parties handling new engagements, and will conduct thorough, daily reviews of firm conflicts of interest reports, resolving any identified issues on a timely basis. Reports to the Lead Con... 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Note: This job is no longer active.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

- Conflicts Responsibilities: Review and provide thorough and timely analysis of all Firm new business in order to identify ethical and business conflicts of interest. Utilize available internal and external databases, communication with Partners, other lawyers and business services colleagues to follow up on and resolve all potential conflicts of interest. See all conflicts of interest issues through to final resolution including drafting of waivers, engagement let... 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

Director, Commercial Banking AML Advisory Duties: Providing input on business regulatory requirements. Providing guidance on business policies, standards, and procedures. Developing and leading department training, as appropriate. Providing compliance advice on complex projects. Providing guidance on controls over regulatory requirements and line of business monitoring of those controls. Performing money laundering risk assessment reviews.... Directly engaging and influencing b... 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

Supervisor, Treasury Services The candidate will review and deliver to the CFO the Daily Cash Position Report, which reflects opening bank balances and daily bank account activities. Manage daily cash balances. Arrange for borrowings from the firm’s Line of Credit and/or invest excess cash in money market accounts. Ensure all... global client collections are recorded against account receivable invoices daily. Research and investigate allocations for unidentified collections, 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

Summer Internship The candidate will join Financial Investigations & Money Laundering Bureau. Bureau (FI... & MLB) investigates and prosecutes a wide variety of complex financial crimes with an emphasis on investigating systematic financial criminal activity and the laundering of illicit proceeds. FI... & MLB handles investigations involving identity theft, credit card fraud, embezzlement, investment fraud, cybercrime, insurance fraud, elder fraud, motor vehicle theft, 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

Spring Internship The intern will join Financial Investigations & Money Laundering Bureau. The Financial... Investigations & Money Laundering Bureau (FI &... MLB) investigates and prosecutes a wide variety of complex financial crimes with an emphasis on investigating systematic financial criminal activity and the laundering of illicit proceeds. FI... & MLB handles investigations involving identity theft, credit card fraud, embezzlement, investment fraud, cybercrime, insurance fraud,... 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

Fall Internship The intern will join Financial Investigations & Money Laundering Bureau. The Financial... Investigations & Money Laundering Bureau (FI &... MLB) investigates and prosecutes a wide variety of complex financial crimes with an emphasis on investigating systematic financial criminal activity and the laundering of illicit proceeds. FI... & MLB handles investigations involving identity theft, credit card fraud, embezzlement, investment fraud, cybercrime, insurance fraud, el... 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

Internship Intern will be assigned to bureaus within the office where they are teamed with assistant district attorneys to assist in areas such as legal research and writing, trial preparation, witness interviews, court calendar control and evidence organization. Will work for Special Investigations Bureau. The Special Investigations Bureau has the primary task of investigating and prosecuting crimes committed by individuals associated with organized crime. By using u... 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