Director - Economic Sanctions and Export Controls... The candidate will oversee regulatory horizon scanning and change management for export control; evaluate engagement teams' activities for potential export control exposure; and maintain risk registers and escalate high-risk issues to leadership. Develop,...
The following jobs are no longer active but were real openings previously posted by employers.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.
Description Global Financial Crimes: KYC Policies, Procedures and Training Vice President Job Number: 3116387 Posting Date: Aug 3, 2018 Primary Location: Americas-United States of America-Maryland-Baltimore Education Level: Refer to Position Description Job: Legal and Compliance Employment Type: Full Time Job Level: Vice President Description Company Profile 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Note: This job is no longer active.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
Manager - Financial Crimes The candidate will direct the day to day operations of the compliance department. Analyze and resolve problems regarding state insurance departments complaints, changes in laws and regulations, investigations (AML, fraud, and market conduct) or filings/correspondence with state insurance departments. Direct and assign projects to technical and administrative staff. Review projects for completeness and overall performance of compliance de... 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Note: This job is no longer active.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
Description Global Financial Crimes: Government and Political Activities Compliance (GPAC) Officer Company Profile 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
Global Financial Crimes: Sanctions Counsel The candidate will... provide legal advice and support to business and compliance teams on issues related to sanctions, AML, and anti-corruption laws... and regulations, including those promulgated by the Office of Foreign Assets Control (OFAC) / HM Treasury / United Nations Security Council / Council of the European Union, as well as anti-boycott regulations, export controls, USA PATRIOT Act, Bank Secrecy Act, . Foreign Corrupt Practi... 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
Global Financial Crimes: Sanctions Counsel The candidate will... provide legal advice and support to business and compliance teams on issues related to sanctions, AML, and anti-corruption laws... and regulations, including those promulgated by the Office of Foreign Assets Control (OFAC) / HM Treasury / United Nations Security Council / Council of the European Union, as well as anti-boycott regulations, export controls, USA PATRIOT Act, Bank Secrecy Act, . Foreign Corrupt Practi... 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 Corporate Counsel The candidate will be responsible to lead GRM East or West regional compliance functions, ensuring alignment with both the Global Compliance & Ethics enterprise compliance program and local initiatives, ensuring that business is conducted “the right way. Advises Company on implications of economic and trade sanctions, analyzes... legal and business transactions with economic and trade sanctions touchpoints... and reviews high volume insurance transactions... 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
Corporate Counsel The candidate will handle compliance and licensing matters under applicable . and foreign laws and regulations, including the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), and the Office of Foreign Assets Control (OFAC) sanctions regulations, anti-boycott regulations, Foreign... Trade Regulations, and Customs regulations. Will also provide legal advice and guidance in support of the Company’s Foreign Corrupt 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
Corporate Counsel - Global Compliance Duties: Provide crucial subject matter guidance for the following key compliance risk areas: Anti-corruption and anti-bribery, including the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act; Office of Foreign Assets Control (OFAC) and economic sanctions laws; Antitrust and... competition law; Anti-money laundering; Privacy; and Other critical areas as designated by the General Counsel and the Global Compliance Counsel. Identify u... 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
Corporate Counsel – Global Compliance Candidate will be a member of Law Department in the Global Compliance group. Will help support culture of integrity by providing legal support for the Company’s Ethics and Global Compliance program, including crucial risk areas such as: Economic and trade sanctions, including... the Office of Foreign Assets Control (OFAC); Anti-corruption and anti-bribery, including the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act; Antitrust... 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
President & Senior Counsel, Global Legal Compliance (Integration) The candidate will be a member of Law Department in the Global Legal Compliance group reporting to the SVP & Global Compliance Counsel. Will provide legal support to all businesses and activities with respect to the company’s strategic legal and ethical compliance program. Will partner with other attorneys in the department to ensure the Company limits exposure in regard to the following key 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