Title: Internal Audit Executive Director – Legal & Compliance (Global Financial Crimes) Job Responsibilities: - Conduct risk assessments to prioritize coverage and align coverage strategy, scope of testing, and inspection techniques accordingly. - Lead a wide range of assurance activities, including audits, continuous...
The following jobs are no longer active but were real openings previously posted by employers.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.
Attorney Tax Legal Analyst The candidate... will provide quality control for the research and summary of tax updates on direct and... indirect taxation in . state and international jurisdictions. Employees will be working with one of the nation's foremost legal publishers. The work will include: legal research to identify relevant tax measures in legislation, regulations,... administrative documents, and cases; writing short and clear summaries alerting readers to the significant... 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Note: This job is no longer active.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
Tax and Financial Crimes Justice... Advisor The candidate will advise, mentor, train, and support key actors in the GOL and assist the Ministry of Justice and the Financial Investigations Unit (FIU) to prosecute crimes related to tax evasion and fraud, and... other financial crimes throughout the country, and promote the GOL’s capability to provide for the rule of law throughout the country, including supporting Objectives. Duties: Coordinate and implement justice sector program... 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Note: This job is no longer active.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 Vice President Tax Counsel The candidate with... demonstrable technical skills and experience in a broad range of taxes , will play a leading role in: the development, implementation and assurance monitoring of the Group’s Global Standards program in the US with respect to tax transparency (see Role Context... for explanation of tax transparency at bank); the... management of tax reputational risk across applicable... Global Business lines in the US, and; the provision of tech... 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 Vice President Tax Counsel The candidate with... demonstrable technical skills and experience in a broad range of taxes , will play a leading role in: the development, implementation and assurance monitoring of the Group’s Global Standards program in the US with respect to tax transparency (see Role Context... for explanation of tax transparency at bank); the... management of tax reputational risk across applicable... Global Business lines in the US, and; the provision of tech... 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 Vice President Tax Counsel The candidate with... demonstrable technical skills and experience in a broad range of taxes , will play a leading role in: the development, implementation and assurance monitoring of the Group’s Global Standards program in the US with respect to tax transparency (see Role Context... for explanation of tax transparency at bank); the... management of tax reputational risk across applicable... Global Business lines in the US, and; the provision of tech... 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
Tax and Financial Crimes Justice... Advisor Responsibilities: Advise, mentor, train, and support key actors in the GOL and assist the Ministry of Justice and the Financial Investigations Unit (FIU) to prosecute crimes related to tax evasion and fraud, and... other financial crimes throughout Liberia, and promote the GOL’s capability to provide for the rule of law. Coordinate and implement justice sector programs on behalf of and in cooperation with the GOL, under the direction... 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: Financial Crimes Regulatory Counsel (Americas) ## Job Summary 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
Description The candidate's responsibilities include: Act as project manager for various firm's initiatives, including control enhancements relating to gift and entertainment pre-clearance and monitoring, hiring practices, third-party intermediaries program, and firm-owned technology systems and processes; Support the Americas ACG Officer in implementing the global anti-corruption compliance program across all business units in the Americas; Conduct primary reviews assoc... 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
Investigator Responsibilities: Conduct financial crime investigations in connection with global operations. Generate from various sources including among others law enforcement inquiries and blockchain/transaction monitoring systems. Perform in-depth investigative research on companies and/or individuals who are clients, prospective clients and/or connected parties by utilizing a range of internal data (. transaction activity, KYC etc.) and external data (. blockch... 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 Director Duties: serve as a key advocate of our program and will craft the development, implementation, administration and monitoring of various compliance program initiatives, systems and controls. Re-structure the company program and associated policies such as anti-bribery, anti-corruption, anti-money laundering and anti-facilitation of tax evasion and deliver communication... plan to ensure broader transparency; Annual review and adherence to standard methodologi... 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