Title: Counsel, Regulatory Job Responsibilities: - Advise across the organization on issues primarily related to sanctions, anti-money laundering (AML), and export controls that affect the company, including its subsidiaries, strategic initiatives, and potential commercial and philanthropic opportunities. - Provide support to the Global...
anti-money laundering (AML) requirements, Foreign Corrupt Practices Act (FCPA),... interpretation and implementation of economic sanctions and serve as a point of contact with the Office of Foreign Assets Control (OFAC), the... . sanctions regulator. - Review and provide counsel on An...
The following jobs are no longer active but were real openings previously posted by employers.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.
Location: **Members Only** (XYL) is a leading global water technology provider, enabling customers to transport, treat, test and efficiently use water in public utility, residential and commercial building services, industrial and agricultural settings. The company does business in more than 150 countries through a number of market-leading product brands,... 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Note: This job is no longer active.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
Director of Global Anti-Corruption Responsible for managing all aspects of company’s Global Anti-Corruption Program and compliance with the . Foreign Corrupt Practices Act, UK... Anti-bribery Law, and other national anti-bribery laws and regulations. Supervises a paralegal and is responsible for company’s global due diligence program reviewing potential third parties and working with Value Center Counsel on program implementation and risk mitigation. Provides advice and... 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Note: This job is no longer active.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 Investigations Counsel Duties: Plan, perform and manage high priority and/or multi-jurisdictional highly confidential and sensitive investigations from beginning to end in an efficient, cost-effective and professional manner. Primary responsibility for investigations involving complex legal or regulatory issues involving the . Foreign Corrupt Practices Act (FCPA)... or other bribery laws around the world, fraud or financial reporting, kick-backs, and anti-trust and... 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 Investigations Counsel Duties: Plan, perform and manage high priority and/or multi-jurisdictional highly confidential and sensitive investigations from beginning to end in an efficient, cost-effective and professional manner. Primary responsibility for investigations involving complex legal or regulatory issues involving the . Foreign Corrupt Practices Act (FCPA)... or other bribery laws around the world, fraud or financial reporting, kick-backs, and anti-trust and... 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 Investigations Counsel Duties: Oversee high priority investigations from beginning to end. Investigate complex legal or regulatory issues involving the . Foreign Corrupt Practices Act or... other bribery laws around the world, fraud or financial reporting, kick-backs, and anti-trust and competition law.... 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 Director Duties: Responsible for global anti-corruption program. Developing and monitoring programs, processes, and policies to reduce corruption risk as well as investigating issues when they arise. Will serve as a global resource and subject matter expert on matters relating to anti-bribery, fraud, and improper payments. Remain current in legal and regulatory developments relating to anti-bribery and anti-corruption compliance, including compliance with 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
Snapshot Location : Farmingdale, NY (map it!Map it!) Loading map ... N Road 1000 feet250 m Employee Type : Full-Time Industry : Defense - Aerospace Manufacturing Manages Others : Not Specified Job Type : Law & Paralegal Experience : Not Specified Post Date : 12/6/2012 Associate General Counsel (DoD Background Required) Telephonics Click here to Navigate to the Company web site * Learn more about this compa... 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
Director of Global Anti-Corruption The candidate will be responsible for managing all aspects of company’s Global Anti-Corruption Program and compliance with the . Foreign Corrupt Practices Act, UK... Anti-bribery Law, and other national anti-bribery laws and regulations. Supervises a paralegal and is responsible for company’s global due diligence program reviewing potential third parties and working with Value Center Counsel on program implementation and risk mitigation... 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
Director, Ethics and Compliance The candidate will manages all aspects of company's Global Anti-Corruption Program and compliance with the US Foreign Corrupt Practices Act, UK... Anti-bribery Law, and other national anti-bribery laws and regulations. Will supervise a paralegal and be responsible for company's global due diligence program reviewing potential third parties and working with Value Center Counsel on program implementation and risk mitigation. Provide advice and guid... 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 IV The candidate will provide legal advice and support to company businesses, control functions and to management throughout the Europe, Middle East and Africa (EMEA) region in connection with issues related to: economic and trade sanctions (Sanctions) laws, regulations and practice; anti-money laundering (AML) laws, regulations and practice; and anti-bribery and corruption (ABC) laws, regulations and practice, including, the United States Foreign Corrupt Practices 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