disputes to achieve favorable business and legal outcomes while facilitating smart risk-taking. - Driving responses to investigation matters and inquiries involving regulators and other government entities. - Developing comprehensive strategies... for managing and resolving cases and investigations. - Conducting internal investigations and...
Title: Managing Director and Associate General Counsel, Lead Audit Counsel Job Responsibilities: - Serve as a primary contact within the Office of the General Counsel (OGC) for leadership of the Audit and Assurance Practice on legal and regulatory matters related to professional...
Job Title: Government Investigations Specialist Job Responsibilities: The Government... Investigations Specialist at Company... within the Law Division’s Government Investigations team. The primary... large number of complex government subpoenas and other legal... processes. The role entails a collaborative effort with other paralegals to...
The following jobs are no longer active but were real openings previously posted by employers.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.
of Legal Services-Nationwide Duties: Reports to Chief Financial Officer. Focuses on leading the legal and compliance efforts. As a business partner to the Senior Leadership Team, will ensure that commercial arrangements are structured in a way that complies with laws and regulations, minimizes business risk and maximizes economic outcomes. Will lead the organization in adopting best practices in areas that include, but are not limited to, commercial decision suppo... 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Note: This job is no longer active.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
Analyst Compliance Officer Duties: Responsible for administering firm’s AML Compliance program, which includes global sanctions screening, suspicious activity investigations, enhanced due diligence, and other AML processes. Ensure compliance with relevant CIBC AML/ATF Policies. Will provide regular reporting of AML metrics to senior management. Conduct periodic AML monitoring and testing of client activity to identify potential suspicious activities; Develop and deli... 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
Attorney Duties: Conduct legal analysis of proposed and enacted legislation and regulation, relevant legislative history, enforcement actions, and pertinent case... law for potential impact on business operations and product/service offerings; Provide legal information and advice to Business Unit Lawyers and business clients, Compliance, Public Affairs, Corporate Strategy and other internal stakeholders; Support Public Affairs in developing public comments and legislative lan... 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
Risk/Compliance Officer Duties: To ensure the secure operation of the computer systems, servers, and network connections in accordance with internal processes, procedures, and compliance requirements. Secure application development, testing, and deployment, ensuring secure code delivery into the production environments. Conduct regularly scheduled audits on internal systems, hosting third-party audits as required in order to maintain certifications and compliance c... 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
Risk/Compliance Officer Duties: Work with banking clients and our development/delivery teams to ensure adherence to state and federal banking regulations and laws. Will work with management and internal entities to ensure the applications we develop are secure. Creating, updating and managing policies and procedures for: Regulatory compliance, risk assessment, and mitigation. Software development life cycle (SDLC) compliance, risk assessment, and mitigation. Will w... 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
Contract IP and Compliance Attorney Duties: Will aggressively and passionately defend and expand brand. Will include trademark and copyright portfolio management, strategic advice to our executive management team, and counseling to our highly experienced research and development team on all intellectual property, licensing, branding, marketing, labeling, and enforcement matters. Will be responsible... for the management of our entire intellectual property portfolio, including i... 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 Anti-Counterfeiting The candidate will develop and execute company's global anti-counterfeiting strategy. Will lead company's team of regional Brand Protection Coordinators in Asia Pacific, Europe and the Americas in implementing company's global anti-counterfeiting strategy. Partner with company's country brand management on local counterfeit issues and matters. Prepare and manage annual global anti-counterfeiting budget. Establish coalitions with third par... 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, Global Investigations The candidate will lead certain governmental / regulatory investigations and complex internal investigations. Will lead and manage certain governmental / regulatory investigations and internal investigations that could raise legal or reputational risk for the company. Drive measurable efficiencies and cost reduction in investigative matter management, including with regard to budgets for external counsel and forensic/discovery-related... 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, Global Investigations The candidate will be part of a global Center of Excellence investigations team at Corporate. Lead certain governmental / regulatory investigations and complex internal investigations. Essential responsibilities: Leading and managing certain governmental / regulatory investigations and internal investigations that could raise legal or reputational risk for the company; Driving measurable efficiencies and cost reduction in investigativ... 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, Global Investigations The candidate will lead certain governmental / regulatory investigations and complex internal investigations. Will lead and manage certain governmental / regulatory investigations and internal investigations that could raise legal or reputational risk for the company. Drive measurable efficiencies and cost reduction in investigative matter management, including with regard to budgets for external counsel and forensic/discovery-related... 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