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Compliance Law Jobs

239 matches | 1 - 20 displayed
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date  location  job detail
Sep 18,17 Salt Lake City, UT, United States Bsa/aml Compliance Analyst - Ut
Sponsored Job  
Zions Bancorporation
BSA/AML Compliance Analyst – UT Duties: Responsible for performing diverse and complex analysis of AML/BSA Compliance Reviews AML exceptions derived from various prevention filters and monitoring suspicious activities; Performs diverse and complex analysis of potential AML ...
Sep 16,17 Richardson, TX, United States Investigator - Financial Intelligence Unit - Financial Crimes Compliance (BSA)
Sponsored Job  
Texas Capital Bancshares, Inc.
Investigator - Financial Intelligence Unit - Financial Crimes Compliance (BSA) The candidate will be responsible for performing complex investigations involving red flags indicative of potential fraud, money laundering and other suspicious activity. Will work on research and ve...
Sep 19,2017 USA-TX-College Station Assistant City Attorney/Municipal Court Prosecutor
City of College Station
Assistant City Attorney/Municipal Court Prosecutor
Duties: Prepares and handles municipal court prosecutions including arraignments, jury and bench trials, preparation of motions, warrants and other legal documents relating to municipal court and city operations; Assists the City Attorney in civil
Sep 19,2017 USA-VA-Newport News Criminal Justice Faculty
ECPI University
Online - Criminal Justice Faculty
Responsibilities: Responsible for delivering quality student-centered, hands-on (active) learning. As the leader of instruction in the classroom, this role is central to ECPI University?s mission and is directly accountable for student learning and success. Respons
Sep 19,2017 USA-CO-Lakewood Assistant City Attorney
City of Lakewood
Assistant City Attorney
Duties: Under the direction of the City Attorney, plan, direct, and coordinate comprehensive legal services for the City; provide counsel to the City Manager, Council, staff, committees, and commissions; hire, train, assign, supervise, discipline, and evaluate the work of as
Sep 19,2017 USA-CO-Denver Paralegal
Law Firm Staff
Paralegal Responsibilities: Provide expert paralegal and administrative support with minimal supervision; demonstrate exceptional organizational skills and handle various legal tasks with strong attention to detail. Prepare and maintain corporate records including formation documents, state filings,
Sep 19,2017 USA-DC-Washington Justice Sector Advisor (INLAfghanistan)
Celestar Corporation
Justice Sector Advisor (INL - Afghanistan)
DUTIES: Develops and maintains a comprehensive knowledge of the Afghan legal system, with a particular focus on criminal justice, human rights standards, humanitarian law, national security, gender initiatives, and legal education. Conducts legal research,
Sep 19,2017 USA-SC-Columbia Assistant City Attorney (Labor)Legal
City of Columbia, South Carolina
Assistant City Attorney (Labor) - Legal
Duties : Perform legal work assisting the City Attorney with significant responsibility for employment/labor law including advising management and HR on employee relations matters (recruiting, hiring, employee discipline, performance management, terminations
Sep 19,2017 USA-ND-Fort Yates Paralegal
Dakota Plains Legal Services
Paralegal
The candidate will perform duties as both a legal secretary and a paralegal. The legal secretary duties involve providing secretarial and grant compliance services for branch office personnel as well as performing various administrative duties as directed by company Administration. The pa
Sep 19,2017 USA-ND-Fort Yates Legal Secretary
Dakota Plains Legal Services
Legal Secretary/Paralegal
The candidate will perform duties as both a legal secretary and a paralegal. The legal secretary duties involve providing secretarial and grant compliance services for branch office personnel as well as performing various administrative duties as directed by company Admin
Sep 19,2017 USA-FL-Miami Judicial AssistantCounty Court
Judicial Assistant - County Court
Duties: The candidate will be responsible work performing a variety of administrative and secretarial duties in managing the office of a County Court Judge. Will responsible for administrative, secretarial and clerical tasks of high responsibility. Work involves d
Sep 19,2017 USA-FL-Miami Judicial AssistantCounty Court
Judicial Assistant - County Court
Duties: The candidate will be responsible work performing a variety of administrative and secretarial duties in managing the office of a County Court Judge. Will responsible for administrative, secretarial and clerical tasks of high responsibility. Work involves d
Sep 18,2017 USA-NY-New York City Clinical Programs Coordinator
Clinical Programs Coordinator
The candidate will be managing administrative responsibilities, including administration of the clinical program?s computer network and case management system for Cardozo?s law school-based civil and criminal clinics. Will provide general administrative assistance to C
Sep 19,2017 USA-PA-Philadelphia Deputy General Counsel, Corporate Compliance
Deputy General Counsel, Corporate Compliance
The candidate will partner with other Corporate Compliance Group members and compliance stakeholders across the group to help develop, implement, communicate and maintain legal and compliance policies and procedures, including employee speak up and compl
Sep 18,2017 USA-UT-Salt Lake City Bsa/aml Compliance AnalystUt
BSA/AML Compliance Analyst ? UT

Duties: Responsible for performing diverse and complex analysis of AML/BSA compliance; Reviews AML exceptions derived from various prevention filters and monitoring suspicious activities; Performs diverse and complex analysis of potential AML suspect accounts and a
Sep 19,2017 USA-NC-Raleigh Attorney III
Attorney III
The candidate will work for department of Justice. The primary purpose of this position shall be to work with defense counsel, prosecutorial agencies, criminal justice system stakeholders, law enforcement officials, and the general public to ensure all processes, procedures, practices,
Sep 18,2017 USA-AR-Clarksville Law Enforcement Officer
Open & closing dates
09/18/2017
to
10/02/2017
Salary
$40,511 to $66,356 per year
Pay scale & grade
GL 05 - 09
Work schedule
Full-Time
Appointment type
Permanent
Location
1 vacancy in the following location:
Clarksville, AR
1 vacancy
Relocation expenses reimbursed
Yes
Entitlements for payment of basi
Sep 19,2017 USA-DC-Washington Government Investigations Attorney with 3-6 years of experience
Washington, D.C. office of our client seeks government investigations/false claims act attorney with 3-6 years of significant experience. The candidate will be assisting clients with internal investigations and defense of investigations brought by U.S. enforcement agencies as well as compliance/due
Sep 19,2017 USA-IA-Des Moines Fair Lending AttorneyConsumer Protection Section
******* seeks an experienced attorney to join its fair lending team within the Law Department?s Consumer Protection Section. The attorney will serve as an enterprise fair lending subject matter expert, and provide legal counsel to senior executives?including those in the lines of business, risk
Sep 18,2017 USA-CO-Brighton Assistant County AttorneyEntry Level (Human Services Focus)
Our ideal candidate will perform professional legal work for the County Attorney's Office and represent the Adams County Human Services Department in the areas of child support enforcement, child protection, adult protection, delinquency, truancy, administrative hearings, fraud recovery, alcohol, an
Sep 19,2017 USA-DC-Washington Ofac Attorney
OFAC Attorney The candidate will join the firm's OFAC and economic sanctions practice group. Sanctions experience should include drafting and submitting specific license applications and unblocking applications, representing clients in enforcement matters, providing compliance counseling to clients
Sep 18,2017 USA-VA-Chantilly Legal Compliance Analyst
Legal Compliance Analyst
The candidate will manage analyst queue of case work to ensure SLA?s are met. Will negotiates directly with law enforcement and attorneys in conjunction with legal process. Will respond to life/death emergency calls from PSAP nationwide. Will review to Criminal and Civil le
239 matches | 1 - 20 displayed
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