Financial Services practice represents financial institutions and other clients in a wide range of regulatory, transactional, and litigation matters. Summary: - **MEMBERS ONLY**SIGN UP NOW***. is seeking a Financial Services Attorney with 5+ years of experience in the financial services...
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related to crimes such as arson, sexual assault, child abuse, bribery, fraud, murder, larceny, burglary, narcotic... violations, espionage, and terrorism. Conduct proactive operations designed to reduce criminal activity utilizing special techniques designed to protect department military members and their f...
- Real Estate Department at KEW Legal Law Firm in Sunny Isles Beach, FL H1: Join Our Growing Team as a Real Estate Paralegal H2: Exciting Opportunity with Competitive Salary at KEW Legal Law Firm KEW Legal, a prestigious...
Estate Paralegal The candidate will be providing outstanding customer service and prompt communication to clients and referral sources, Maintaining the Firm Calendar of meetings, client appointments, closings, and deadlinesUpdating in case management the clients’ projects with any relevant matter events,...
Escrow Assistant The candidate will be responsible for assisting Closers/Transaction Managers with coordinating, managing and closing national commercial real estate transactions ranging from single site to high-liability, multi-site commercial real estate transactions. Manage new order entry and fulfillment, paperless file...
Lead Counsel II - US Retail Bank Citi is looking for talented candidates to join its Legal Department as a Lead Counsel II for its US Retail Banking business. This is an excellent opportunity for those with expertise in...
Lead Counsel II - US Retail Bank Company is seeking talented candidates to join the Legal Department as Senior Counsel for the US Retail Banking business. This is an excellent opportunity for those with expertise in US Banking and...
US Personal Banking Compliance - Core Operations, Contact Center, KYC Operations (Hybrid) ##Overview The Director of US Personal Banking Compliance - Core Operations, Contact Center, KYC Operations (Hybrid) is a senior function/business/product compliance risk manager for Independent Compliance...
Investigations Group Manager Duties: To support the Bank’s Financial Crime Compliance Americas division (FCC) in ensuring that the business in the US operates in accordance with all legal and regulatory requirements and all Group standards relating to anti-money laundering...
Investigations Group Manager Duties: To support the Bank’s Financial Crime Compliance Americas division (FCC) in ensuring that the business in the US operates in accordance with all legal and regulatory requirements and all Group standards relating to anti-money laundering...
primarily from an analytical and investigator standpoint as it pertains to identification and remediation of risk related issues associated with clients accounts. Responsibilities will include reviewing reports, legal document analysis, fraud detection and prevention in... addition to AML surveillance, investigati...