for managing the firm's responses to all litigation, regulatory investigations, and subpoenas. The role... involves advising professionals on risk items and reporting to the General Counsel within the firm's Risk Management business unit. The position requires significant interaction with t...
Title: Managing Director and Associate General Counsel, Lead Audit Counsel Job Responsibilities: - Serve as a primary contact within the Office of the General Counsel for leadership of the Audit and Assurance Practice on legal and regulatory matters relating to the provision...
Title: Paralegal Job Responsibilities: - Conduct research and analyze case law, statutes, legislative intent, judicial precedents, and other legal materials. - Perform litigation support tasks with a focus on Affirmative Civil Enforcement (ACE) matters. - Utilize automated legal research tools such as Westlaw, West...
Vice President-General Counsel & Secretary Job Responsibilities The Vice President-General Counsel & Secretary serves as the principal legal officer at the company, reporting directly to the President & Chief Executive Officer. This position is part of the senior leadership team...
The following jobs are no longer active but were real openings previously posted by employers.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 International AML Duties: Will join the growing team of AML professionals. Reporting directly to the BSA/OFAC Officer, the Director of International AML is a senior management position responsible for leading the Office of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts for domestic and international sanctions while m... 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Note: This job is no longer active.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
of International AML The candidate will report directly to the BSA/OFAC Officer. Will lead the Office of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts for domestic and international sanctions while managing international business lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to draw accura... 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
of International AML The candidate will report directly to the BSA/OFAC Officer. Will lead the Office of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts for domestic and international sanctions while managing international business lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to draw accura... 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
of International AML The candidate will report directly to the BSA/OFAC Officer. Will lead the Office of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts for domestic and international sanctions while managing international business lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to draw accura... 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 Analyst Duties: Reviews processes to ensure compliance regulations are met. Develops, plans and implements strategies aimed at building organizational compliance performance. Provides comprehensive solutions to complex problems or needs. Routine contact with internal and external customers and regulators is required to obtain, clarify or provide facts and information. Appropriate compliance management of potential compliance problems and may recommend cor... 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 Analyst Duties: Reviews processes to ensure compliance regulations are met. Develops, plans and implements strategies aimed at building organizational compliance performance. Provides comprehensive solutions to complex problems or needs. Routine contact with internal and external customers and regulators is required to obtain, clarify or provide facts and information. Appropriate compliance management of potential compliance problems and may recommend cor... 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
Vice President, Corporate Compliance Investigations Duties: Responsible for... the initial assessment and, as warranted, prompt and complete investigation of internal and external allegations and reports of potential violations of Federal health care program requirements, obligations, the Company’s Code of Conduct and/or policies, procedures and practices. Manages a team of professionals charged with implementing the Company’s compliance program. Ensuring that complies fu... 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, Compliance Duties: Collaborate with operating divisions and Support Center departments to develop and maintain documented comprehensive plans to promote compliance for areas of responsibility: Medicare and Medicaid billing and reimbursement regulations. Information/Data Privacy and Security regulations. Works closely with Director of Information Security for security technical responsibilities. Plan will include risk areas, internal controls, policies 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
Director, Compliance Duties: Works closely with the Vice President of Compliance and the Chief Compliance Officer to ensure the ongoing implementation and maintenance of an effective Ethics and Compliance Program, contributing to fulfillment of the organization's goal to conduct all aspects of its business in an ethical and legal manner. Case Management, Billing and Reimbursement. Information and Data Privacy and Security. Programmatic Responsibilities: Collaborate... 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
Specialist-FERC and Corporate Ethics Duties: Supports the Manager of Compliance in developing and administering various legal and ethics compliance programs. Lead responsibilities include Federal Energy Regulatory Commission (FERC) compliance programs and the Corporate Ethics Program. Supports the development, day-to-day administration and continuous improvement of the company’s various compliance programs, policies and procedures in assigned areas. Interfaces 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