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 Compliance team on sanctions, AML, and export controls, particularly on...
The following jobs are no longer active but were real openings previously posted by employers.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.
Managing Counsel Duties: Will join the International Enforcement and Investigations area within the Litigation and Regulatory Enforcement Division... of the Legal Department. Will serve as a highly experienced attorney and be responsible for: advising all locations and divisions of the Company on economic sanctions matters, primarily sanctions and embargoes administered by the (.) Office of Foreign Assets Control ("OFAC"); advising... all areas of the Company on the . Foreig... 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Note: This job is no longer active.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
SVP Anti Bribery & Anti Corruption... Officer Duties: Enhances and assists with leading the . Anti-Bribery & Anti-Corruption (AB&C) program... to ensure that bank is in compliance with all aspects of the . Anti-Bribery Act (UKBA) and the... . Foreign Corrupt Practices Act (FCPA).... Implement AB&C strategy, policy, standards and controls in the . Responsible for ongoing monitoring of the effectiveness of the bank’s AB&C program and escalation of enhancement needs, and fo... 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Note: This job is no longer active.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
SVP Anti Bribery & Anti Corruption... Officer Duties: Enhances and assists with leading the . Anti-Bribery & Anti-Corruption (AB&C) program... to ensure compliance with all aspects of the . Anti-Bribery Act (UKBA) and the... . Foreign Corrupt Practices Act (FCPA).... Implement AB&C strategy, policy, standards and controls in the . Responsible for ongoing monitoring of the effectiveness of the bank’s AB&C program and escalation of enhancement needs, and for the current-st... 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 Compliance and Litigation Counsel The candidate will... provide advice on anti-corruption law and compliance, including... the US Foreign Corrupt Practices Act, UK... Bribery Act, and other anti-bribery laws... and conventions as... applicable to the Company’s global operations. Will provide advice on US and EU economic sanctions and related regulations. Conduct and supervise compliance/anti-corruption due diligence on potential mergers and acquisitions, joint ventures, project 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
Senior 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
Global Financial Crimes: Legal Advisory – Financial Crimes Counsel The candidate will report to the Anti-Corruption Counsel as part of... a team of in-house attorneys collectively responsible for coverage of legal and regulatory matters pertaining to AML, anti-corruption and sanctions issues for... all business units. Will focus primarily on anti-corruption legal and regulatory issues,... but will also include aspects of AML and sanctions coverage as well. Provide legal 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
Financial Crimes Counsel Duties: Provide legal advice and support to business and compliance teams on issues related to AML, sanctions, and anti-corruption laws and regulations, including... the USA PATRIOT Act, Bank Secrecy Act, OFAC/HMT... regulations, . Foreign Corrupt Practices Act (FCPA),... UK Bribery Act,... etc. Advise on issues... related to Know Your Customer (KYC) obligations, including reviewing complex structures and higher risk customers for AML related-risks Draft and neg... 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 – Legal Advisory: Financial Crimes Assistant Counsel (Americas) Responsibilities: Assist in providing legal advice and support to business and compliance teams on issues related to AML, sanctions, and anti-corruption laws and regulations, including... the USA PATRIOT Act, Bank Secrecy Act, OFAC/HMT... regulations, . Foreign Corrupt Practices Act (FCPA),... UK Bribery Act,... etc.. Assist with drafting... and negotiating contractual provisions pertaining to AML,... 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 III - AML, Sanctions and Anti-Corruption The candidate will provide... legal advice and support to company businesses, control functions, and to management in connection with issues related to: Anti-money laundering (AML) laws, regulations,... and practice; Economic and trade sanctions (Sanctions) laws, regulations, and practice; and Anti-bribery and corruption (ABC) laws,... regulations, and practice, including, the United States Foreign Corrupt Practices Act (FCPA)... and 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
Counsel III - AML, Sanctions and Anti-Corruption The candidate will provide... legal advice and support to company businesses, control functions, and to management in connection with issues related to: Anti-money laundering (AML) laws, regulations,... and practice; Economic and trade sanctions (Sanctions) laws, regulations, and practice; and Anti-bribery and corruption (ABC) laws,... regulations, and practice, including, the United States Foreign Corrupt Practices Act (FCPA)... and 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