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...
Title Associate General Counsel, Investigations Job Responsibilities The Associate General Counsel, Investigations at the company is tasked with leading and advising on investigations related to on-platform abuse, which includes complex matters such as terrorism, threats of violence, child safety, human...
The following jobs are no longer active but were real openings previously posted by employers.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.
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Note: This job is no longer active.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
Investigator or Senior Cyber Investigator The candidate will investigate a full range of matters to protect firm's personnel, property, products and reputation, and to resolve security incidents. Will complex frauds against the firm cyber crimes, cargo thefts, thefts of intellectual property, leaks, threats and internal investigations. Responsible for coordinating investigations with law enforcement and prosecutorial agencies, and conducting investigations from initia... 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
Investigator or Sr. Cyber Investigator Job Number: 28974006 Santa Clara Valley, California, United States Posted: Aug. 5, 2013 Weekly Hours: Job Summary This position will investigate a full range of matters to protect **Members Only** Retail stores; cyber cr... 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
Investigator Duties: Will report to Global Security’s Director of Investigations. Will investigate a full range of matters to protect company's personnel, property, products and reputation, and to resolve security incidents. Such matters may include complex frauds against the company's Online Store, iTunes, and company's retail stores; cyber crimes; cargo thefts; thefts of intellectual property; leaks; threats; and internal investigations. Will also be responsible fo... 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
Operations Manager The candidate will be responsible for: Responsible for developing security processes and procedures in compliance with Corporate Security Standards and Policies. Develops Site Security programs and adapts to local conditions as appropriate. Ensures compliance with Intel and country security regulations. Works with Corporate Security Technologies for ensuring that security equipment are tested, maintained and properly functioning. Conducts frequent... 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
Clara Security Operations Manager The candidate will responsible for developing security processes and procedures in compliance with Corporate Security Standards and Policies. Develops Site Security programs and adapts to local conditions as appropriate. Ensures compliance with Intel and country security regulations. Works with Corporate Security Technologies for ensuring that security equipment are tested, maintained and properly functioning. Conducts frequent drills... 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
Managing Director and Counsel, Management Liability First Party Claims The candidate will assume management role in Bond & Financial Products Claim (Management Liability - First Party Claim, with focus on Commercial Crime and Financial Institution Bond... Claims) by providing leadership, expertise and technical guidance to a team of claim professionals within a designated line of business. Will ensure compliance with Bond & Financial Products Claim policies and procedures, driv... 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, Effectiveness Review Team, Associate The candidate supports the Effectiveness Review Team by performing deep dives and targeted risk based thematic reviews of OFAC and other sanctions related compliance processes, with an emphasizes on effectiveness measures taken to monitor and mitigate sanctions risk. Assist in performing global risk based reviews to evaluate effectiveness of existing sanctions compliance reviews, as well as the design and implemen... 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 Manager, Financial Crime Compliance Policy The candidate... will play a major role in creating and improving the policy and process documents that underlie and are critical to the effectiveness of firm's world-class, global program around financial crime compliance. Will draw on... exceptional writing abilities to produce high-quality policy documents on which hundreds of compliance professionals will rely in carrying out day-to-day responsibilities. Will work in close coll... 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 - Vice President The candidate will support the CERT (Compliance Effectiveness Review Team) function and leading an Effectiveness Review Team in performing deep dives and targeted risk based thematic reviews of OFAC and other sanctions related compliance processes globally with an emphasizes on effectiveness measures taken to monitor and mitigate sanctions risk. Lead a team of reviewers in conducting sanctions compliance effectiveness reviews 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