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...
Title Director, Global Investigations Job Responsibilities - Responsible for overseeing all misconduct investigations outside of the US, ensuring they are managed from intake to resolution. - Conduct and manage complex and/or privileged investigations, including intake meetings, background research, witness interviews, drafting reports,...
Title: Internal Audit Executive Director – Legal & Compliance (Global Financial Crimes) Job Responsibilities: - Conduct risk assessments to prioritize coverage and align coverage strategy, scope of testing, and inspection techniques accordingly. - Lead a wide range of assurance activities, including audits, continuous...
The following jobs are no longer active but were real openings previously posted by employers.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.
Counsel - Anti-Money Laundering The candidate will be part of the Anti-Money Laundering, Sanctions and Anti-Bribery & Corruption (ASA) team of in-house attorneys collectively responsible for the global coverage of legal and regulatory matters pertaining to AML, sanctions, and anti-bribery and corruption issues. The position requires an experienced attorney who is an expert in his/her field and will provide strategic legal advice on high risk matters and global initi... 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Note: This job is no longer active.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 Attorney, Trust & Compliance The candidate Should have expertise in anti-corruption/anti-bribery laws (., US Foreign Corrupt Practices Act and UK Bribery Act) to be a... key member of the Trust & Compliance team and support our global processes that are fundamental to compliance and control program. Experience with compliance requirements for . Federal and state and local clients, in particular in the areas of procurement integrity, gifts and amenities and dealing... 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, Financial Crimes The candidate will assist a variety of financial institutions in addressing financial crimes (., Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions) matters across all three lines of defense. Provide support for financial services or financial crimes compliance initiatives at the direction of the national financial crimes' solution leader or leadership team. Assist managem... 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 (Anti-bribery and Corruption) The candidate to lead Americas Anti-bribery and Corruption (AB&C) program, based in the New York office. Partnering with our deal teams and nominee asset directors, will have the opportunity to design and enhance AB&C procedures for companies within our principal investment portfolio. These companies span a wide range of industries including green energy, infrastructure, healthcare, technology and more, making this 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
Counsel The candidate will be responsible to provide legal advice to the business with respect to Anti-Corruption, Anti-Money Laundering, and Trade Sanctions. Assist in the implementation and ongoing monitoring of the Anti-Corruption, Anti-Money Laundering, and Trade Sanctions Compliance Policy and related Procedures. Respond to business inquiries regarding policy, legal, and regulatory compliance. In conjunction with the Legal Department, advise the business on c... 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 For Financial Crime Prevention Matters The candidate responsibilities will include: Serve as strategic advisor to the SGUS General Counsel, SG Legal Department, SG Compliance Department, SG management and SG employees in all business units and support functions on financial crime prevention (“FCP”) matters (., AML, OFAC/sanctions, anti-bribery and corruption), with respect to business, compliance matters. Work closely with the Financial Crime Compliance (“FC... 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 Legal Counsel, Managing Director Responsibilities: Act as the Legal Department’s representative to and on the GFCD Executive Leadership team to maintain deep and broad view of the financial crimes compliance function and help proactively spot and address legal risks and identify gaps and inconsistencies across GFCD activities and issues. Liaise between GFCD and broader Legal Department and external counsel: Identify and connect appropriate Legal and GFCD res... 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 Legal Counsel, Managing Director Responsibilities: Act as the Legal Department’s representative to and on the GFCD Executive Leadership team to maintain deep and broad view of the financial crimes compliance function and help proactively spot and address legal risks and identify gaps and inconsistencies across GFCD activities and issues. Liaise between GFCD and broader Legal Department and external counsel: Identify and connect appropriate Legal and GFCD res... 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 Corruption Advisor The candidate will \provide subject matter expertise on all ABC related matters as it relates to the US Foreign Corrupt Practices Act (FCPA) and French Sapin II law. Analyze and approve ABC-related escalations and negative news from the KYC vetting and screening teams. Perform a semi-annual review of employee expenses. Perform a semi-annual review of third-party intermediaries. Review and approve gifts, entertainment and political contribu... 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
Sanctions Compliance Counsel The candidate will serve as primary deputy to the Global Head of Sanctions via oversight of Credit Suisse’s enterprise-wide sanctions compliance function, including the design and maintenance of operational controls to identify and detect sanctions risk, and the provision of legal and compliance advice on transactions posing heightened degrees of complexity. Provide legal advice and counsel across a wide-spectrum of transactions and stra... 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