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...
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...
The following jobs are no longer active but were real openings previously posted by employers.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 – Security The candidate will advise on data disclosure in response to civil and criminal legal process and data requests. Will develop and implement policies and practices that protect user data and prioritize user notice relating to legal process seeking disclosure of user data. Lead litigation efforts related to civil and criminal legal process, data requests, and user notice. Advise on compliance with federal laws requiring the reporting of child exploitat... 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Note: This job is no longer active.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, Security The candidate will advise on data disclosure in response to civil and criminal legal process and data develop and implement policies and practices that protect user data and prioritize user notice relating to legal process seeking disclosure of user data. Lead litigation efforts related to civil and criminal legal process, data requests, and user notice. Advise on compliance with federal laws requiring the reporting of child exploitation... 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
Investigations Manager, Child Safety The candidate will help protect community and support company's compliance with legal requirements by leading a talented team of investigators and analysts focusing on matters such as child exploitation. The successful candidate should be prepared to both serve as a detail-oriented manager ensuring the current workflow is handed properly, and execute a vision for future areas of growth. This is a cross-functional role that partners... 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, Investigations The candidate will oversee internal investigations of matters relating to anti-corruption, corporate and financial fraud, international trade, political activities, and other areas involving potential criminal liability. Manage outside counsel relating to investigation matters. Provide counsel on the enforcement of our compliance and ethics program, and remediation efforts based on investigative findings.... 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 The candidate serve as Lead Compliance Counsel. This position will play a key role in advising on company’s compliance with legal and regulatory requirements and supporting broader compliance initiatives. Assist in the design and implementation of company-wide compliance programs and initiatives. Advise on legal and regulatory compliance matters across the company, including in the areas of anti-corruption, political activities, government contracti... 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, Investigations The candidate will support firm's compliance with legal and key regulatory requirements by leading internal investigations on matters such as anti-corruption, fraud, trade or other potential criminal liability. Will work with Compliance, Security and Investigations team. Oversee internal investigations of matters relating to anti-corruption, corporate and financial fraud, international trade, political activities, and other areas involving potent... 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 Associate General Counsel, Investigations The candidate will oversee internal investigations of matters relating to anti-corruption, corporate and financial fraud, international trade, political activities, corruption, regulatory inquiries and other areas involving potential criminal liability. Provide counsel on the effective design, implementation, and enforcement of internal investigations program. Manage, support and build a growing team of talented attorney... 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
Regulatory Counsel - AML, Sanctions, and Export Control The candidate will be developing and supporting the Company’s AML, Economic Sanctions, and Export Control programs and associated activities in the . and globally. Interpreting and advising on Bank Secrecy Act and global AML regulations, USA PATRIOT Act, OFAC and global economic sanctions regulations, and export control regulations; Assist in the design and implementation of company-wide compliance programs 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
General Counsel, Security Responsibilities: Advise user data disclosure operational teams on user data disclosure in response to criminal, civil, and regulatory legal process and data requests. Develop and implement policies and practices that protect user data and prioritize user notice relating to legal process and requests seeking disclosure of user data. Lead litigation efforts related to civil and criminal legal process, data requests, and user notice. Collabo... 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, Special Investigations The candidate will conduct an investigation of matters relating to anti-corruption, compliance, taxation, corporate fraud, securities fraud, and other areas involving potential criminal liability. Engage with enforcement agencies such as the DOJ and SEC. Retain and manage outside counsel relating to investigation matters. Ensure investigations result in remediations that maintain a culture of compliance. 5+ years of investigation experien... 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