Title: Head of Regulatory Job Responsibilities: - Develop and lead the company's global regulatory legal strategy, ensuring alignment between legal guidance and business objectives while adapting to evolving regulatory requirements. - Provide advice to senior executives and business leaders on critical regulatory issues,...
Title: Global Head of Litigation Job Responsibilities: The Global Head of Litigation at the company is tasked with leading the Global Litigation Team, which provides essential legal support for the company and its related products. This position plays a pivotal role in...
The following jobs are no longer active but were real openings previously posted by employers.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.
Company Counsel - AML, Sanctions and Anti-Corruption Legal Section The candidate will provide legal advice and support to company businesses, control functions, and management in connection with issues primarily related to economic and trade sanctions (Sanctions) laws, regulations, and practice, including the sanctions programs administered by the US Treasury's Office of Foreign Assets Control (OFAC). Will provide legal advice and support related to: anti-money launde... 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Note: This job is no longer active.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 Counsel, Contracts Duties: be the primary legal contact for a variety of Samsung divisions (ITD, ADC, GPCA, LA Operations) and other SEA divisions, as needed - for a variety of transactional matters. Focus will be on contracts, commercial law, advertising/marketing review, real estate , customs and counterfeit issues, and corporate issues including antitrust and ecommerce review and... training. Will coordinate with the subsidiaries as needed on customs and importation... 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
- Special Investigations Unit The candidate will directly report to the GS&I Executive Director for Special Investigations. Will be responsible for conducting complex and sensitive investigations involving Code of Conduct violations in both North America and Latin America. Will coordinate with other senior level bank employees in Legal, Human Resources, Employee Relations, Compliance, and/or Audit throughout the course of any investigation. Will be required to r... 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 Fraud Investigations Duties: Directly report to the GS&I Executive Director for Special Investigations. Will be responsible for conducting complex and sensitive investigations involving Code of Conduct violations in both North America and Latin America. Will coordinate with other senior level bank employees in Legal, Human Resources, Employee Relations, Compliance, and/or Audit throughout the course of any investigation. Responsible for leading inves... 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
Security - Investigator - Financial Fraud Investigations The candidate will directly report to the GS Executive Director for Special Investigations. Will be responsible for conducting complex and sensitive investigations involving Code of Conduct violations. Will coordinate with other senior level bank employees in Legal, Human Resources, Employee Relations, Compliance, and/or Audit throughout the course of any investigation. Will be responsible for leading investigat... 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
Officer - Treasury and Trade Services Duties: Provide compliance oversight for this portfolio, including responsibility for reviewing product program documentation, participating in deal reviews, supporting exams and audits, tracking issues as identified, and supporting business and regulatory requests as needed. Liaise closely with other global control support functions, including AML Compliance, In-Business Risk, Legal, Compliance Testing, Audit, and cross-secto... 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 - Treasury and Trade Services (Cash) Duties: Will handle product set contributes includes traditional cash management products (payments, receivables, liquidity and investments, commercial cards, etc.) as well as innovative offerings in wholesale banking, prepaid cards, mobile banking, identity services, and other institutional banking service areas. Will help provide compliance oversight for this portfolio, including responsibility for reviewing pr... 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
Security & Investigations - Investigator - Financial Fraud Investigations Req #: 180055222 Location: Jersey City, NJ, US Job Category: Corporate Staff JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial 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
- Financial Fraud Investigations The candidate will directly report to the GS Executive Director for Special Investigations. The Investigator will be responsible for conducting complex and sensitive investigations involving Code of Conduct violations in both North America and Latin America. Will coordinate with other senior level bank employees in Legal, Human Resources, Employee Relations, Compliance, and/or Audit throughout the course of any investigation. Thi... 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 Fraud Investigations The candidate will directly report to the GS Executive Director for Special Investigations. The Investigator will be responsible for conducting complex and sensitive investigations involving Code of Conduct violations in both North America and Latin America. Will coordinate with other senior level bank employees in Legal, Human Resources, Employee Relations, Compliance, and/or Audit throughout the course of any investigation. Thi... 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