(Remote – Madison, WI Area) - O’Flaherty Law About O’Flaherty Law O’Flaherty Law is a rapidly growing, client-focused law firm with an energetic and collaborative team of attorneys and paralegals. We pride ourselves on providing high-quality, accessible legal services while maintaining a supportive,...
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(Remote – Madison, WI Area) - O’Flaherty Law About O’Flaherty Law O’Flaherty Law is a rapidly growing, client-focused law firm with an energetic and collaborative team of attorneys and paralegals. We pride ourselves on providing high-quality, accessible legal services while maintaining a supportive,... 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Note: This job is no longer active.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Note: This job is no longer active.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
Legal Counsel - Compliance Duties: Works... closely with the General Counsel of Corporate to: Implement,... improve and oversee a global compliance program designed to prevent, detect and mitigate occurrences of non-compliance ensure recognized and effective compliance practices that uphold Amcor’s core values, and support additional miscellaneous legal matters common in large global companies including public company reporting obligations and corporate governance matters. Partner... 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
Analyst The candidate will be responsible for: Monitors and communicates regulatory changes that impact FIS services and business activities. Maintains knowledge of applicable laws and regulations. Offers guidance on implementing regulatory changes. Communicates detailed requirements to LOB, validate solution approach and monitor status. Provides compliance reviews and direction for new and expanding products and services. Responds to issues and matters pertaining... 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 Process and Controls Leader The candidate will coordinate critical compliance processes globally and across regions, including, but not limited to Compliance Review Boards, Compliance Risk Assessments, Internal Review Boards, and significant internal and external presentations of GEHC’s compliance program. Serve as the global point of contact for Anti-Bribery/Anti-Corruption (ABAC) and other key... compliance processes and controls, ., dealer management processes... 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 Responsibilities: Manage and refine the ethics and compliance communication and training plan. Prepare and deliver ethics and compliance related training in conjunction with members of the Legal Department and other internal stakeholders. Administer the Company’s compliance monitoring tools including its Integrity Helpline, third party due diligence, and conflict of interest disclosure processes. Review and enhance compliance-related policies and p... 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
Corporate Counsel The candidate will be... responsible for working with staff in Legal & Regulatory Affairs in the Americas in close collaboration with the Global Legal Team in Denmark; areas include sales, sourcing, engineering, research and development, real estate and disputes and litigation management. Advising, drafting, negotiating, reviewing and executing all contracts applicable to North America and ensuring proper administration of those contracts. Advising on contract... 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
Legal Director, Anti-Corruption, Antitrust & Investigations Qualifications:... Having chief responsibility for and owning the development, implementation, monitoring, and testing of compliance programs and initiatives to effectively control enterprise-wide legal and compliance risks related to anti-corruption efforts, including to lead... cross-functional resources to identify risks, create action plans to mitigate risks, and assure continuous monitoring/ improvement. Having chief... 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 Officer The candidate will support the Chief Compliance Officer in the ongoing development, implementation and maintenance of the corporate compliance program, including policies and procedures, control design and implementation, training, risk assessments, monitoring, incident handling and special projects. Will maintain oversight of compliance controls as part of the risk assessment process, and implement new controls to address program gaps. Analyze and pr... 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
Assurance Executive Leader-2 The candidate will have newly created position within the Wholesale Control Executive organization designed to support the build out of a Control Assurance function within the first line of defense in the Wholesale Banking Group. This senior leader will be responsible for designing, executing, and leading a front line Control Assurance testing program for all Wholesale Lines of Business with domestic and international footprint and across... 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
Assurance Executive Leader-2 positions The candidate support the build out of a Control Assurance function within the first line of defense in the Wholesale Banking Group. This senior leader will be responsible for designing, executing, and leading a front line Control Assurance testing program for all Wholesale Lines of Business with domestic and international footprint and across multiple risk disciplines. Will be responsible for building out testing teams across a... 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
