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The following jobs are no longer active but were real openings previously posted by employers.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.
Compliance Specialist The candidate will be reporting into the Export Compliance Department. Will be responsible for supporting the Company’s world-wide export compliance infrastructure, conducting employee and reseller agency education and awareness training on export compliance, license applications, conducting internal audits, and interaction with governmental agencies on the Company’s behalf regarding export compliance for its software products and engineering... 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Note: This job is no longer active.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
Duties: Screening of customer transactions which involve extensive research, review and analysis of the export regulations and customer product details; composing correspondence to customers and employees; compliance record keeping and database entries, and conducting formal and informal awareness training to employees. Duties may also include tasks related to FCPA/UK Bribery Act and other corporate... compliance programs. Occasionally travel needed for export compliance educati... 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Note: This job is no longer active.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, International and Joint Ventures The candidate will manage and oversee compliance processes of the company's international subsidiaries and joint ventures, including the preparation, communication and training, implementation and monitoring of adherence to, policies and standards to promote compliance with legal and regulatory requirements. Will provide leadership and oversight for businesses to ensure goals are set, prioritized, and achieved so that 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
Counsel The candidate will be assisting the General Counsel with daily corporate matters. Should be an experienced attorney with 5+ years pertinent experience to work directly with general counsel in managing, administering and enforcing complex export regulatory control and anti-bribery programs and handling all aspects of government contract matters. Global travel may be required.... 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
Crimes Manager III The candidate will assist in the management of its AML Line of Business (“LOBâ€) Coverage Team. The position will report directly to the AML LOB Coverage Lead and will partner with the Wholesale Banking lines of businesses, Wholesale Financial Crimes Risk WFCRC Compliance and Enterprise Financial Crimes Risk and Compliance to develop, implement and enforce the Wholesale AML program and ensure compliance with all applicable laws, regulations an... 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
Crimes Manager III, AML Line of Business Coverage Duties: Will assist in the management of its AML Line of Business (“LOBâ€) coverage team. Will report directly to the AML LOB coverage lead and will partner with the wholesale banking lines of businesses, company and enterprise financial crimes risk and compliance to develop, implement and enforce the wholesale AML program and ensure compliance with all applicable laws, regulations and applicable corporate polici... 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
Crimes Manager III, AML Line of Business Coverage Duties: Will assist in the management of its AML Line of Business (“LOBâ€) coverage team. Will report directly to the AML LOB coverage lead and will partner with the wholesale banking lines of businesses, company and enterprise financial crimes risk and compliance to develop, implement and enforce the wholesale AML program and ensure compliance with all applicable laws, regulations and applicable corporate polici... 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
BSA Governance Duties: Will be responsible for working with the Bank's BSA/AML/OFAC Officer to develop and maintain effective BSA/AML/OFAC policies and procedures, perform annual risk assessments, maintain the BSA/AML/OFAC training program, and assist with regulatory examinations and internal audit reviews. Additional responsibilities include preparing the monthly management report for the Board of Directors and to develop quantitative and qualitative metrics to id... 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 Analyst Duties: The candidate will be responsible for running the day-to-day company-wide conflict of interest disclosure program. Responsible for the day-to-day management of the company-wide policy management system. Participate in the development of Compliance & Ethics policies and procedures and provide recommendations based on research and best practice. Design and deliver company-wide training on compliance & ethics to enhance awareness. Design 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
Compliance Counsel, Investigations Lead The candidate will drive various aspects of planning and execution of Life Sciences Operating Companies' Compliance program, especially leading and managing internal investigations and a development path to assist with Compliance training, Compliance risk assessments, and Compliance auditing & monitoring. Be the lead investigator on complex, global internal investigations, working in partnership with other counsel, driving data... 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