Title: Sr Ethics and Compliance Program Manager - Diabetes Job Responsibilities: - Serve as a critical member of the compliance team and support the development and implementation of the global compliance program to effectively mitigate compliance risks associated with the sale of...
Title: Ethics and Compliance Program Manager - Diabetes Job Responsibilities: - Serve as a critical member of the compliance team and support the development and implementation of the global compliance program to effectively mitigate compliance risks associated with the sale of diabetes...
The following jobs are no longer active but were real openings previously posted by employers.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.
Compliance - Anti-Bribery and Corruption The candidate will be responsible to provide oversight and manages the changing regulatory environment. Directs the review of state and federal regulatory compliance requirements to include analysis of business impact/operational risk assessment for enacted laws/regulations and recommended company compliance actions to insure regulatory compliance. Proactively identifies strategic and tactical regulatory solutions by providi... 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Note: This job is no longer active.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
Advisor Lead - Anti-Bribery and Corruption The candidate will be responsible to review laws and regulations for business impact and completes risk assessments. Leads and motivates cross functional team members in strategy development and implementation of compliance solutions. Utilizes advanced leadership and collaborative skills in interacting with compliance stakeholders or regulatory agencies. Foster cooperation across team and organizational units. Build conse... 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Note: This job is no longer active.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
Lawyer The candidate must be admitted and in good standing in any jurisdiction in the United States and with experience in the practice area of Criminal.... 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
Intelligence Services Manager The candidate should have strong academic credentials and GPA. Bachelor's degree is required. MBA, . degree, or . in Criminal Justice or International Relations would be a plus. Must have 6+ years of general investigative experience. Demonstrated experience with managing daily aspects of investigative projects and client relationships required. Should be able to assume responsibility for quality control and accuracy of client deli... 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
Investigator The candidate will be subject matter expert with deep investigations knowledge and experience and will support investigations within a segment at a national or regional level. Will report to an Investigations leader. This area is under the direction of the SVP and Chief Operating Officer. Will oversee complex fraud investigations, identify schemes and trends across the business segments or geography, work with SIU (Special Investigations Unit) investigat... 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
AML/KYC Governance Duties: Manages and leads a staff in the development of strategic and Anti-Money Laundering (AML) or Know Your Customer (KYC) program governance solutions to protect and minimize regulatory compliance risk. Provides AML/KYC program governance for Authority and its affiliates. Directs business impact analysis, operational risk assessment, or research and feasibility studies in response to enacted laws/regulations and recommends line of business 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
Laundering Director Duties: Manages and leads a staff in the development of strategic and Anti-Money Laundering (AML) or Know Your Customer (KYC) program governance solutions to protect and minimize regulatory compliance risk to **Members Only** and its affiliates. Directs business impact analysis, operational risk assessment, or research and feasibility studies in response to enacted laws/regulations and recommends line of busi... 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 - AML Investigations - Asset Management Duties: Will be part of the firm's AML Investigation Unit responsible for monitoring and investigations with respect to money laundering; securities fraud, regulatory rules and law violations and terrorist financing matters. Will be expected to interact with the lines of business, introduced broker dealers, asset management, margin and cashiering departments, the firm's legal department, senior AML management 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
- Anti-Money Laundering Compliance Governance Duties: Manages and leads a staff in the definition, development, and implementation of operational and strategic Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) regulatory compliance program solutions to mitigate financial crimes, money laundering, and terrorist finance risk to **Members Only** and its affiliates to mitigate reputational and com... 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
Review Specialist - Court Orders and Levies - Consumer Banking Duties: In the Court Orders & Levies department, will be primarily responsible for thoroughly reviewing, analyzing and executing various legal documents served to from all 50 states based upon applicable laws and bank policy. Acquire, retain, and accurately apply extensive order handling knowledge in regards to individual state laws when garnishing funds. Will read incoming legal orders, determine the... 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