Assistant General Counsel, Corporate, Compliance and Ethics - San Jose, California Are you a dynamic legal professional looking for a rewarding future in one of today’s most exciting technologies? **Members Only**, a solid oxide fuel cell company, is looking...
Title: Compliance Counsel/Manager Job Responsibilities: - Conduct comprehensive gap analyses of existing compliance programs against applicable laws, regulations, and industry standards to identify areas of risk and recommend enhancements to policies, procedures, and controls. - Respond to reports received through the company’s ethics...
Title: Senior Lead, Ethics & Compliance Job Responsibilities: - Develop and lead components of the company's global ethics and compliance program with a focus on anti-bribery, anti-corruption, anti-money laundering, and know-your-customer risk management. - Translate regulatory expectations and best practices into strategic roadmaps...
The following jobs are no longer active but were real openings previously posted by employers.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.
Commercial Transactions Paralegal The candidate will prepare documents, update forms, conduct legal research and file legal documents. Must have a college degree and/or a paralegal certificate from an ABA-approved program. Compliance experience, involving privacy, e-commerce, anti-bribery, trade secrets and the California Supple Chain Act, is highly desired. Should have regulatory compliance experience. Must have significant experience preparing, editing and proof-rea... 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Note: This job is no longer active.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 International AML The candidate will report directly to the BSA/OFAC Officer. Will lead the Office of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts for domestic and international sanctions while managing international business lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to draw accura... 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
and Compliance Counsel The candidate will lead the Company’s compliance and corporate reporting efforts at the Company’s headquarters, while partnering with internal stakeholders, including finance, HR and investor relations worldwide. Will report directly to the Company’s General Counsel and, depending on skill set and experience, manage a small team of legal professionals. Prepare annual proxy statement and coordinate required input from internal stakehold... 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 Employment Law And Compliance The candidate will work closely with management and will supervise outside counsel. While this position calls for a substantial amount of independence, the successful candidate will operate as part of a close-knit team of supportive, open, friendly lawyers, paralegals, and other professionals. Provide timely guidance to the Company, senior executives, and Human Resources professionals on employment, human resources, and labor ma... 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 II The candidate will be responsible for supporting with management of Periodic Review, including requesting/managing CDD tool enhancements, developing/executing BAU management reporting for Periodic Review, and partnering with LOB stakeholders to implement the requirements of the Periodic Review Program. Provide day to day support to the Periodic Review Program Manager on all aspects of governing of the Wholesale Periodic Review Program Partner with... 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 Corporate Counsel – Ethics and Compliance The candidate will play a key role in the continued development, implementation, maintenance and improvement of company’s global compliance program, including in the areas of anti-corruption, ethics and export. Design and implement ethics and compliance programs aimed to ensure compliance with laws and regulations pertaining to anti-bribery (., the Foreign Corrupt Practices Act, UK Bribery Act), antitrust and export.... Pa... 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
Analyst The candidate will leverage their expertise and knowledge to identify, categorize and investigate online fraud. Perform detailed examination and analysis of Phishing sites, websites infringing on Intellectual Property and other online fraud types. Communicate with ISPs and Registrars globally to mitigate fraud attacks. Examine websites and emails for content, with a focus on client priorities. Publish and process results through a variety of proprietary... 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-Corruption Attorney Duties: Develop and maintain anti-corruption policies and processes (including Intel's third party anti-corruption due diligence program), create and deliver communications and trainings, audit and monitor the program and compliance to Intel's policies and worldwide anti-corruption laws, conduct investigations and risk assessments, and serve as a subject matter expert for Legal, Finance, and Business groups worldwide.... 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-Corruption Attorney Duties: Help develop and maintain anti-corruption policies and processes (including third party anti-corruption due diligence program), create and deliver communications and trainings, audit and monitor the program and compliance to policies and worldwide anti-corruption laws, conduct investigations and risk assessments, and serve as a subject matter expert for Legal, Finance, and Business groups worldwide.... 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-Corruption Attorney Duties: Develop and maintain anti-corruption policies and processes (including Intel's third party anti-corruption due diligence program), create and deliver communications and trainings, audit and monitor the program and compliance to Intel's policies and worldwide anti-corruption laws, conduct investigations and risk assessments, and serve as a subject matter expert for Legal, Finance, and Business groups worldwide.... 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