Director - Economic Sanctions and Export Controls... The candidate will oversee regulatory horizon scanning and change management for export control; evaluate engagement teams' activities for potential export control exposure; and maintain risk registers and escalate high-risk issues to leadership. Develop,...
The following jobs are no longer active but were real openings previously posted by employers.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.
Moritz Corporate Fellowship Program – AML/FCC Duties: Working for the GECC Regulatory and Compliance organization, within AML/FCC or Enterprise Compliance. Working with Company attorneys, Company compliance staff, Company departments and third parties in aspects of various types of the design, implementation, and governance of the Company's compliance programs focused on anti-money laundering, economic sanctions and trade controls,... and anticorruption or enterprise complian... 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Note: This job is no longer active.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
Moritz Corporate Fellowship Program – Enterprise Compliance Responsibilities: Working with Company attorneys, Company compliance staff, Company departments and third parties in aspects of various types of the design, implementation, and governance of the Company's compliance programs focused on anti-money laundering, economic sanctions and trade controls,... and anticorruption or enterprise compliance. Researching legal and factual issues as they relate to the anti-money laun... 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Note: This job is no longer active.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
Moritz Corporate Fellowship Program – AML/FCC Candidate will work with company attorneys, company compliance staff, company departments and third parties in aspects of various types of the design, implementation, and governance of the company's compliance programs focused on anti-money laundering, economic sanctions and trade controls,... and anticorruption or enterprise compliance. Research legal and factual issues as relate to the anti-money laundering, economic sanctions a... 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
Counsel, Global Investigations (Multiple Locations) GE - Greater New York City Area Posted 6 days ago Other Details View full job listing This is a preview of the Executive Counsel, Global Investigations (Multiple Locations) job at GE. To view the full job listing, join LinkedIn - its free! About this job Job description Role Summary/Purpose: GE offers a great work environment and challenging careers. GE is an Equal Opportunity Employer for all, i... 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
Risk Associate, Sanctions Payments The candidate will... perform level 3 payment reviews for in process transactions and decide disposition according to sanctions regulations and policies. Will... serve as subject matter expert (SME) on economic sanctions and actively provide... consultative... support and advice to business lines and filtering teams regarding sanctions compliance. Assess potential sanctions... risks associated with new... products, services, customer base or geography in ord... 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
Sanctions Risk Associate The candidate... will perform level 3 payment reviews for in-process transactions and decide disposition according to sanctions regulations and group and... Sanctions Policies. Will serve as... subject matter expert (SME) on economic sanctions and actively provide... consultative... support and advice to business lines and filtering teams regarding sanctions compliance. Assess potential sanctions... risks associated with new... products, services, customer base or geogra... 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
Sanctions Risk Associate The candidate... will perform level 3 payment reviews for in-process transactions and decide disposition according to sanctions regulations and firm Sanctions... Policies. Will serve as... subject matter expert (SME) on economic sanctions and actively provide... consultative... support and advice to business lines and filtering teams regarding sanctions compliance. Assess potential sanctions... risks associated with new... products, services, customer base or geography i... 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
Sanctions Risk Associate The candidate... will work closely with the Sanctions Manager to review in-process... transaction alerts for sanctions breaches and provide day... to day advice regarding payment flows to payment filtering operations teams, in addition to maintaining a proactive role as part of the wider AML/STF team. Perform level 3 payment reviews for in-process transactions and decide disposition according to sanctions regulations and company Group... and Sanctions Policies.... 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
Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Executive Counsel, Global Investigations The candidate will be part of a global Center of Excellence investigations team at Corporate. Lead certain governmental / regulatory investigations and... 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
Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Executive Counsel, Global Investigations The candidate will be part of a global Center of Excellence investigations team at Corporate. Lead certain governmental / regulatory investigations and... 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