The following jobs are no longer active but were real openings previously posted by employers.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 Internal Investigations The candidate will lead the global internal investigations program at Company. Reporting to the Chief Ethics & Compliance Officer, the Director of Internal Investigations will be responsible for monitoring and overseeing all allegations of misconduct reported to the Ethics & Compliance Department, including reports made to the Company ’s corporate whistleblower hotline, and ensuring that all reports are addressed in a timely and appropriat... 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Note: This job is no longer active.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
Crimes Consultant 3 The candidate should have experience in analyzing and manipulating large amounts of information to discover patterns and trends. Must be able to take high level initiatives and prioritize and break them down to areas for analysis by the team. Will be able to identify, research, gather information ultimately leading to analysis and report generation. Will be able to partner with different lines of businesses and other internal teams to get a bett... 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Note: This job is no longer active.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
Crimes Consultant 3 The candidate should have experience in analyzing and manipulating large amounts of information to discover patterns and trends. Must be able to take high level initiatives and prioritize and break them down to areas for analysis by the team. The successful candidate will be able to identify, research, gather information ultimately leading to analysis and report generation. Will be able to partner with different lines of businesses and other int... 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
Investigations Lawyer The candidate will conduct and manage global internal investigations into allegations of financial impropriety and business crime, including: bribery of state actors; commercial bribery; violations of economic sanctions laws; money laundering violations; anti-trust/competition violations;... fraud; embezzlement; insider trading; tax evasion. Will participate in the company’s response to government inquiries and interactions with government authorities as... 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
Crimes Consultant 3 The candidate will be able to identify, research, gather information ultimately leading to analysis and report generation. will be able to partner with different lines of businesses and other internal teams to get a better understanding of how these trends and patterns are occurring and to make more accurate recommendations. Must hold a certification relevant to Financial Crimes Investigations (CAMS or AML/Sanctions Credential). Prior experience... 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
Crimes Consultant 3 The candidate will be able to identify, research, gather information ultimately leading to analysis and report generation. will be able to partner with different lines of businesses and other internal teams to get a better understanding of how these trends and patterns are occurring and to make more accurate recommendations. Must hold a certification relevant to Financial Crimes Investigations (CAMS or AML/Sanctions Credential). Prior experience... 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
VP Enhanced Due Diligence (EDD) Duties: Conducting Money Laundering and Economic Sanctions... Risk Assessments; Providing oversight and execution of an inventory of applicable laws and regulations, policies, standards, procedures, training, and lessons learned from regulatory and enforcement trends as well as internal and external events; Providing guidance and advice to lines of business on risks associated with higher risk customers, transactions, products, services and geogr... 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 Counsel Duties: The candidate will design, implement and manage global compliance processes for Foreign Corrupt Practices Act, fraud prevention, Patriot Act, Anti-Money Laundering, among others. Will manage... at least two full time regional compliance officers and will coordinate activities with several regional compliance officers who have other duties as well. The candidate will coordinate with Counsel and External Counsel on matters related to the functions of th... 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 Counsel Duties: The candidate will work with the international business and compliance teams in structuring and implementing a broad range of compliance initiatives. Will be an integral part of the compliance office and will design, implement, and manage global compliance processes for Foreign Corrupt Practices Act, fraud prevention, Patriot Act, and Anti-Money Laundering. Manage at least two... full time regional compliance officers and will coordinate activities... 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
a Risk Management Attorney to enhance and expand existing firm-wide risk management and corporate compliance programs. Working directly with a diverse group of employees including senior executives and managers in the business, operational, and international groups, the incumbent will be expected to: design and implement new policies and programs for the firm and its domestic and international subsidiaries. Establish, expand, and manage corporate compliance policies f... 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