General Counsel Job Title: Associate General Counsel Job Responsibilities: The Associate General Counsel is tasked with providing extensive legal research, analysis, and advice on a variety of matters, including but not limited to business transactions, contracts, tort law, labor and employment issues, corporate...
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Counsels/Financial Sector Experts (Legal Department) The candidate should have completed law degree (LLM / . equivalent) and professional legal experience suitable for one of the following areas: In the Financial Integrity area, candidates should have a minimum of six years of professional experience with the application of Anti-Money Laundering/Combating the Financing of Terrorism... (AML/CFT) standards and practices, including experience at the national or international... 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Note: This job is no longer active.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
Research Officer Duties: Responsible for the Fund's anti-money laundering and combating the financing... of terrorism (AML/CFT) activities. Will undertake work on IMF Article IV surveillance, assessments, supported programs and technical assistance, as needed. Fill relatively short-term needs and may not be extended beyond a maximum period of 4 years. Under the general direction of the Assistant General Counsel and Head of and under the supervision of the Deputy of FIG and He... 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Note: This job is no longer active.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
Years International Finance Corporation Washington DC Posted on: 10 hours ago Job Type: Full Time Background / General description: 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
Policy Analyst: Financial Technology Responsibilities: Produce, solicit, edit, summarize, and promote policy research on issues related to FinTech, including mobile payments, peer-to-peer lending, crowdfunding, digital currencies, and blockchain technologies. Follow the regulatory developments affecting FinTech, both at the federal and state levels, including those related to money transmitter and services businesses,... anti-money laundering laws, and Know Your... Customer laws,... 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
Research Officer The candidate will join the Financial Integrity Group (FIG), which is responsible for the Fund's anti-money laundering and combating the financing... of terrorism (AML/CFT) activities. Undertake work related to IMF Article IV surveillance, assessments, and IMF-supported programs. Under the general direction of the Assistant General Counsel and Head of FIG and under the supervision of a FIG Deputy, the successful candidate will assist FIG staff by participating... 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
– Integrity Duties: Assist in the following: Providing legal advice to risk officers, transaction teams, and management on: o Integrity-related legal matters in potential transactions, transactions in IFC’s portfolio, new products/initiatives, and operations, including: The applicability and impact of economic sanctions regimes (such as the UN, EU, UK and US regimes); International anti-corruption laws and regulations (to include the US Foreign Corrupt Practices... 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
Research Officer Duties: Responsible for the Fund's anti-money laundering and combating the financing... of terrorism (AML/CFT) and other financial crime-related activities. Undertake work related to Fund Article IV surveillance, assessments, Fund-supported programs and technical assistance. Under the general direction of the Assistant General Counsel and Head of Group and under the supervision of a Integrity Group Deputy, will assist Group staff by participating in the surveil... 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
Counselor Duties: Provide support for governance, Board matters, Alliance matters and corporate secretary functions. Participate in the definition and development of corporate policies, procedures and programs, and provide continuing counsel on legal implications. Select, manage and evaluate outside counsel (including local counsel in program countries and specialized services) and arrange pro bono services as needed. Oversee local registrations and powers of attorney... 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
Adviser in Financial Integrity The candidate will provide responsibilities include: Providing, managing, and coordinating CD in the area of financial integrity, including AML/CFT to Fund member countries in the Middle East, North Africa and Central Asia; Providing CD advisory services to member countries; advising on financial integrity, including conducting needs and risk assessments; drafting and advising on AML/CFT frameworks and strategies, and supervision; Part... 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
Regional Advisor in Anti-Money Laundering and Combating the Financing... of Terrorism Duties: Providing, managing, and coordinating CD in the area of financial integrity, including AML/CFT to Fund member countries in Latin America and the Caribbean; Providing CD advisory services to member countries; advising on financial integrity, including conducting needs and risk assessments; drafting and advising on AML/CFT frameworks and strategies, and supervision; Participating in LEG... 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