Title: Senior Counsel, NAM Digital Partnerships, Fintech & Enablers and . Markets Team Job Responsibilities: The Senior Counsel will play a critical role as a member of the . legal team, which supports the largest region at the company. Key responsibilities...
Title: General Counsel, North America Job Responsibilities: Corporate Governance & Secretarial: - Manage corporate governance matters for . and Mexico entities, including board meetings, resolutions, and statutory filings. - Ensure compliance with federal and state regulations related to corporate structure and governance. - Maintain corporate...
Title: Manager - Third Party Governance & Awareness Job Responsibilities: - Lead the implementation, oversight, and continuous improvement of the procurement governance program. - Develop and ensure adherence to policies, deliver training, and execute a long-term vision, strategy, and roadmap for managing third-party...
The following jobs are no longer active but were real openings previously posted by employers.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.
Officer - Data Analytics Duties: Contribute significant subject matter expertise in AML, Sanctions, or other compliance area, as well as significant technical expertise in SAS. Will interact with subject matter experts within Global Compliance and lines of business to identify, measure, and evaluate risks and mitigating controls which includes analyzing policies and exam findings, suggesting approaches and factors to model compliance risk, analyzing large volumes... 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Note: This job is no longer active.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
Location: **Members Only** (XYL) is a leading global water technology provider, enabling customers to transport, treat, test and efficiently use water in public utility, residential and commercial building services, industrial and agricultural settings. The company does business in more than 150 countries through a number of market-leading product brands,... 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 Anti-Corruption Responsible for managing all aspects of company’s Global Anti-Corruption Program and compliance with the . Foreign Corrupt Practices Act, UK Anti-bribery Law, and other national anti-bribery laws and regulations. Supervises a paralegal and is responsible for company’s global due diligence program reviewing potential third parties and working with Value Center Counsel on program implementation and risk mitigation. Provides advice 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
Global Investigations Counsel Duties: Plan, perform and manage high priority and/or multi-jurisdictional highly confidential and sensitive investigations from beginning to end in an efficient, cost-effective and professional manner. Primary responsibility for investigations involving complex legal or regulatory issues involving the . Foreign Corrupt Practices Act (FCPA) or other bribery laws around the world,... fraud or financial reporting, kick-backs, and anti-trust 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
Global Investigations Counsel Duties: Plan, perform and manage high priority and/or multi-jurisdictional highly confidential and sensitive investigations from beginning to end in an efficient, cost-effective and professional manner. Primary responsibility for investigations involving complex legal or regulatory issues involving the . Foreign Corrupt Practices Act (FCPA) or other bribery laws around the world,... fraud or financial reporting, kick-backs, and anti-trust 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
Global Investigations Counsel Duties: Oversee high priority investigations from beginning to end. Investigate complex legal or regulatory issues involving the . Foreign Corrupt Practices Act or other bribery laws around the world,... fraud or financial reporting, kick-backs, and anti-trust and competition law.... 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, Ethics & Compliance Responsibilities: Collaborate with the VP, General Counsel Compliance & Ethics to develop and implement strategies, global policies and processes for Company’s ethics & compliance program. Collaborate cross-functionally with colleagues to drive implementation of the program. Proactively build relationships throughout Company to gain key partner and stakeholder support and commitment. Communicate regularly and clearly with stakeholders on st... 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
Director The candidate will be a key member of anticorruption legal team and will have primary responsibility for developing key components of global anti-bribery/anticorruption ("ABAC") agenda. This responsibility includes developing and implementing program training, tools, controls, processes and policies to comply with regulatory expectations and internal business needs. Will be the subject matter expert for the North America and Corporate businesses and will also... 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
Anti-Money Laundering (AML) Compliance The candidate will have the responsibility for enterprise standards and controls including the creation, maintenance and implementation of the enterprise-wide AML Program Policies and Procedures, and be required to perform customer identification, on-boarding, and monitoring activities, including the review of corporate, legal, and on-line information to verify customer identity and adherence to legal and franchise rules. Will w... 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
Services Risk Professional The candidate will report to the Risk Officer on the implementation and execution of the MSFS’ anti-money laundering program (the “AML Programâ€). Will monitor and test the AML Program and its application. Ensure that the AML Program is followed by staff. Develop and implement internal controls and other risk mitigation strategies. Coordinate and support ongoing OFAC and World Check monitoring. Identify and escalate suspicious transaction... 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