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United States
Posted On Sep 08, 26
Full-time Experience : Min 2 yrs required
Practice Area:
Bankruptcy-Creditors Rights Bankruptcy-Litigation Bankruptcy-General
Job Tags:
Bank Secrecy Act Bankruptcy criminal debt collection estates executor family federal government Genetics Harassment I-9 indemnity Insurance Money Laundering OFAC Probate social security Visa
Practice Area:
Bankruptcy-Creditors Rights Bankruptcy-Litigation Bankruptcy-General
Job Tags:
Bank Secrecy Act Bankruptcy criminal debt collection estates executor family federal government Genetics Harassment I-9 indemnity Insurance Money Laundering OFAC Probate social security Visa

Title: MA Legal Specialist Job Responsibilities: The MA Legal Specialist is responsible for managing all aspects of bankruptcy, probate, and legal accounts for the Member Assistance department. The role involves ensuring accurate records, timely follow-ups, and resolution of pending matters. Key responsibilities...

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Director of International AML The candidate will report directly to the BSA/OFAC Officer. Will lead the Office of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt... Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts for domestic and international sanctions while managing international business lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to draw accura... 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Note: This job is no longer active.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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