Title: Compliance - Employee Conduct Senior Officer - Associate Job Responsibilities: As an Employee Conduct Senior Officer supporting the Global Anti-Corruption Compliance (GACC) and Government Engagement (GE) teams, your role is pivotal in maintaining a robust compliance framework to ensure adherence...
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...
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: 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The following jobs are no longer active but were real openings previously posted by employers.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.
Services Manager - Fraud Investigation & Dispute Services - Managed Document Review Duties: Actively engage in required consultations. Focus on people/talent development by counseling, coaching and impacting others through identification of stretch and challenging goals. Identify and implement operational efficiencies. Manage key components of multiple FTDS engagements, including strategy, planning, risk assessment, team management, engagement economics and deliv... 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Note: This job is no longer active.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
Legal & Corporate Compliance Duties: Advise the President-CEO and senior management on all legal matters affecting the organization’s operations and governance including legal review and advice on risks and business initiatives supporting strategic and operational decision-making. Advise and support on litigation strategy and manages outside legal counsel on litigation matters Manages the legal affairs of the Company and advises the business regarding its’ legal ri... 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
VP, Legal and Corporate Compliance is the organization's chief in-house counsel and key member of the Senior Executive Management Committee responsible for the management of legal affairs and compliance for Yusen Logistics (Americas) Inc (; The position will provide legal advice and counsel to senior leadership as well as other associates of the organization and external counsel, either directly or through the supervision of staff counsel. The p... 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
General Counsel The candidate is responsible for greater involvement in corporate policy development and longer-term strategic thinking. Participate in and contribute to management strategy and planning meetings and quarterly financial reviews, as well as serve as corporate secretary and/or director of some . subsidiary companies. Ensure timely delivery of quality legal advice and service (. contract review and negotiation) to support internal clients on a br... 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
Examiner The candidate will play a key role executing the following responsibilities: Conduct pre-exam preparation for branch exam; Interview financial advisors, managers and sales support personnel regarding office procedures and advisor activity; Review and research branch office activities to identify red flag issues and determine compliance with firm and regulatory rules and procedures; Prepare and present report findings of office visits; Respond to routine inqui... 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 Attorney The candidate will provide ongoing legal advice and counsel to the firm's Financial Crimes Compliance ("FCC") team and to legal, compliance and business management including advising on : requests/findings from regulators and remediations; regulatory developments; content of policies/procedures; day-to-day counseling to FCC management and advising on AML, ABC and Sanctions, representation and warranties in contracts and comfort letters. Will advise... 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
Crime Compliance Periodic KYC Review Analyst Duties: Review higher and high risk client relationships to ensure that client due diligence is complete and accurate, and whether or not the client’s actual activity was consistent to the client’s expected activity. Escalate negative news, unusual activity, or any other items identified during the review. Assist in the ongoing maintenance of the Customer AML Risk Rating Tool. Complete 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
Crime Compliance Policy Analyst The candidate will develop Financial Crime related policies and procedures in a consistent and clear manner, following adequate interpretation of applicable rules and regulations. Will support the Financial Crime Compliance Head of Policy and Training on the implementation of policies and procedures, while partnering with business senior management. Support the Financial Crime Compliance Americas Policy and Training team to ensure ad... 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
Crime Compliance Americas Director of Policies and Procedure The candidate will develop Financial Crime related policies and procedures in a consistent and clear manner, following adequate interpretation of applicable rules and regulations; support the Financial Crime Compliance Head of Policy and Training on the implementation of policies and procedures, while partnering with business senior management; support the Financial Crime Compliance Americas Policy and Tr... 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
Crime Compliance Periodic KYC Review Analyst The candidate will review higher and high risk client relationships to ensure that client due diligence is complete and accurate, and whether or not the client's actual activity was consistent to the client's expected activity. Will escalate negative news, unusual activity, or any other items identified during the review. Assist in the ongoing maintenance of the Customer AML Risk Rating Tool Complete firm's annual BSA/AM... 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