Title: Senior Counsel, NAM Digital Partnerships, Fintech & Enablers and . Markets Team Job Responsibilities: The Senior Counsel will be a key member of the US legal team, supporting the largest region at the company. The responsibilities include: - Acting...
The following jobs are no longer active but were real openings previously posted by employers.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.
Associate Director, OFAC Sanctions and Compliance The candidate will investigate potential OFAC violations, money laundering and fraudulent... financial activity across client business lines. Will assess anti-money laundering compliance programs and implement solutions. Conduct enhanced due diligence on trade finance activities (. letters of credit) and identify associated risks and red-flags or any relevant international sanctions restrictions. Provide subject matter expert... 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Note: This job is no longer active.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
Compliance Counsel. Will work with Chief Compliance Counsel and Senior Compliance Counsel in implementing and administering the compliance program. Duties include: overseeing international compliance efforts; advising and training employees on compliance with law and company policies; tracking, measuring and reporting data trends with respect to policy concerns raised to legal department and office of ombudsperson; investigating potential policy violations and recommending 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Note: This job is no longer active.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
Managing Director - Global Trade Compliance Responsibilities: Work with clients to assess risk, and design, implement, and test controls related to global trade. Lead domestic and international investigations and compliance matters related to suspected violations of global trade controls,... in support of program improvements, voluntary disclosures, audits, and in response to government inquiries. Stay abreast of . and international global trade controls. Assist with import... 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 - International Trade Duties: Advise and support the team of experienced trade professionals in areas such as international logistics, ITAR, EAR, US Customs import regulations, Incoterms, and related fields. Advise management on developments in the constantly evolving landscape of international trade disputes between nation-states. Support the business but will regularly include work with the global team of lawyers and paraprofessionals. Review... 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
of Global Trade Compliance The candidate will lead firm's worldwide trade compliance program, including strategy development and implementation, policy statement, and related activities to ensure compliance with export and import laws and regulations in all countries where firm operates. Will provide leadership of trade compliance function and systems that supports global business objectives and satisfies international legal requirements both imports and exports. Pr... 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
Associate Director - OFAC Sanctions and Compliance The candidate will investigate potential OFAC violations, money laundering and fraudulent... financial activity across client business lines. Assess sanctions and anti-money laundering compliance programs and design and implement solutions to address client’s risks. Provide sanctions subject matter expertise to internal and external clients. Conduct enhanced due diligence on trade finance activities (., letters of credit)... 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, Compliance Investigations and Regulatory Job Summary: The Lead Counsel, Compliance Investigations and Regulatory for the Americas Hub is responsible for conducting compliance investigations and related compliance risk activities in the Americas. The position safeguards company interests through objective and thorough investigations into allegations of breaches of the Siemens Business Conduct Guidelines, other company policies, and legal requirements, while 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
Senior Counsel, Commercial & SME Solutions 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
Litigation Attorney The candidate will assist our in-house litigation team on libel, copyright, and related matters. Because the department handles much of its litigation in-house, the position requires someone with the ability to do hands-on litigation work. Serve as lead litigation counsel on commercial matters. Oversee outside counsel in litigation, including consumer class actions, patents, and commercial matters. Design, coordinate, implement, and track complia... 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
Compliance Manager Duties: Conduct and oversee time-sensitive, complex investigations of irregularities, fraud, corruption, and/or other violations by analyzing and synthesizing... fact patterns, developing and executing testing procedures; reviewing data for patterns and anomalies, conducting electronic reviews of information, developing questions for, conducting, and summarizing interviews with identified parties. Support the development of reports and other materials to comm... 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