Title: Investigations Counsel Job Responsibilities: - Provide legal counsel on internal and cross-border investigations, including complex and sensitive matters. - Ensure proper application and preservation of attorney-client privilege; oversee investigations conducted under privilege, utilizing internal resources or external counsel as appropriate. - Manage and...
General Counsel to ensure legal compliance for the company's political giving program, strategic partnerships with non-profit organizations, civil society, and other corporate philanthropy initiatives. - Support the management of a robust political law compliance program. - Provide legal... support for corporate...
Title: Client Intelligence Group Officer Job Responsibilities: - Serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time-sensitive research products for key internal stakeholders. - Independently execute investigative due diligence and risk assessments....
Title: Corporate Counsel – M&A / International Job Responsibilities: The Corporate Counsel – M&A / International at the company is tasked with providing business-oriented legal advice for both domestic and international transactions. This role is critical in achieving the company's enterprise-wide goals,...
The following jobs are no longer active but were real openings previously posted by employers.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.
Special Advisor The candidate will be responsible for the development and establishment of programs for a specific thematic area in a field office. Responsible for the development and establishment of programs for a specific thematic area in a field office to include judicial reform, access to justice and human rights, anti-corruption, public integrity, criminal law, women’s rights, human trafficking,... legal education reform, civic education, and legal profession reform. Ac... 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Note: This job is no longer active.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 - Manager The candidate plays a key role in supporting the promotion of company's anticorruption compliance program, with the goal of protecting the assets and reputation of company. Supports the Director of Anticorruption with the global implementation and management of company's anticorruption compliance program and serves as a subject matter expert on anticorruption laws. Helps the Legal team and the business understand the anticorruption compliance... 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
Office of Institutional Integrity (OII) The candidate will provide executive direction and establish accountability standards for decision-making and performance within the OII. Will Plan, develop, and implement effective operations of the OII. Establish the long-term strategic direction, objectives and case management plans for the OII in coordination with the other parts of the sanctions system. Implement the approved plan, utilizing outside resources, where appropr... 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
Assistant General Counsel- Anti-Bribery And Corruption (anti-bribery and corruption )... The candidate will report to the General Counsel for Economic Sanctions in the Corporate Legal Department, and will principally be responsible for providing legal advice on anti-bribery and corruption issues and the requirements... of the . Foreign Corrupt Practices Act (“FCPAâ€) and other anti-bribery and corruption (“anti-bribery and corruption â€)... laws. Will provide support relatin... 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 Compliance Analyst - Third Party Risk- Anti-Bribery & Corruption (AB&C) Duties: Report... to the Head of Global AB&C Third Party Risk Management. Be expected to initiate and coordinate AB&C Policy initiatives including guidance and policy enhancements, training initiatives, and other AB&C projects. Responsible for the implementation of AB&C Third Party Risk Management Procedures and controls throughout all regions; Develop and facilitate training programs associated wi... 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 Officer- Third Party Risk- Anti-Bribery & Corruption (AB&C) Duties: Report... to the Head of Global AB&C Third Party Risk Management. Be expected to initiate and coordinate AB&C Policy initiatives including guidance and policy enhancements, training initiatives, and other AB&C projects. Responsible for the implementation of AB&C Third Party Risk Management Procedures and controls throughout all regions; Develop and facilitate training programs associated with imple... 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
Consultant (CPA) - Risk Consulting - Multiple Cities Duties: Working under the direction of the engagement manager or senior manager, leads and performs moderately complex, high risk or high profile individual Fraud assignments, and review the work of engagement staff, in accordance with the audit plan and Risk Consulting methodologies. Contribute to the broader Fraud business. Translate the audit strategy into effective audit procedures. Deliver fraud serv... 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-Risk Consulting The candidate will be working under the direction of the engagement manager or senior manager, leads and performs moderately complex, high risk or high profile individual Fraud assignments, and review the work of engagement staff, in accordance with the audit plan and Risk Consulting methodologies. Contribute to the broader Fraud business. Translate the audit strategy into effective audit procedures. Deliver fraud service for the... 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-Risk Consulting The candidate will be working under the direction of the engagement manager or senior manager, leads and performs moderately complex, high risk or high profile individual Fraud assignments, and review the work of engagement staff, in accordance with the audit plan and Risk Consulting methodologies. Contribute to the broader Fraud business. Translate the audit strategy into effective audit procedures. Deliver fraud service for the... 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
Financial Crimes Attorney Duties: Oversee legal support for enterprise compliance with state, federal and international financial crime laws and regulations, including the Bank Secrecy Act, Patriot Act, OFAC regulations, and bribery/corruption laws. Will advise management, interact with regulators, oversee AML and other financial crimes regulatory matters, and assist the entity in developing and enhancing policies and procedures. Will assist in identifying, asse... 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