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61 jobs found for

Corporate Criminal Law Jobs

Job info
Company
Recruiter
Experience
3-5 yrs required
Location
Boston, MA
Posted Date
May 08, 18
Info Source
Recruiter
Total Views
30
of experience with sophisticated corporate real estate transactional experience... and support for real estate aspects of private equity transactions. Must have a JD degree from an ABA-approved law school and be an... active member in good standing of the Bar.... read more
Company
In-House
Experience
5-8 yrs required
Location
Ann Arbor, MI
Posted Date
May 24, 18
Info Source
Employer
Total Views
91
work instructions) to meet corporate requirements. Serves as primary... and ensures compliance with Corporate Policies, Customs and Border... Identifies and coordinates with corporate to resolve red flags... criminal notification is made among corporate (ILG, Security and Legal)... accordance with federal and corporate regulations. Provides guidance concerning...... read more
Company
Law Firm
Experience
Location
Hudson, WI
Posted Date
May 24, 18
Info Source
Employer
Total Views
24
general practice, including family, business, real estate, criminal/traffic and general civil litigation.... Experience is preferred. Must be: Licensed and in good standing with the State of Wisconsin. Strong communication, research, writing and analytical skills. Self-driven and able to work independently.... read more
Company
Law Firm, Mullen Coughlin
Experience
3-8 yrs required
Location
Wayne, PA
Posted Date
May 23, 18
Info Source
Employer
Total Views
133
years of insurance, civil, criminal, governmental, or in-house experience.... Healthcare, regulatory compliance, or class action experience a plus. Membership in good standing to the Pennsylvania Bar. Exceptional analytic, writing, communication, organization, and preparation skills with a very focused attention to... read more
Company
Law Firm
Experience
Min 1 yrs required
Location
Harrison, MI
Posted Date
May 25, 18
Info Source
Employer
Total Views
12
legal proceedings such as criminal and civil litigations. Will... and defend them in law court. Obtain information and... to support argument in law court. Develop strategies and... persuade judges in the law court. Draft legal documents... regulations for individuals and corporate organizations. Assist corporate organizations...... read more
Company
In-House
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
May 24, 18
Info Source
Employer
Total Views
66
corporations or start-up companies. Corporate compliance, including developing, analyzing... and assessing corporate compliance programs; constructing, monitoring... and auditing programs; managing internal risk assessment and investigations, collaborating with organization management to integrate compliance controls into the scope of existing business practices;... read more
Company
In-House, Hitachi Vantara Corporation
Experience
Min 5 yrs required
Location
Englewood, CO
Posted Date
May 24, 18
Info Source
Employer
Total Views
94
matters. Advising on general corporate ethics and compliance issues... an as needed basis. Law degree with bar admission... the IT industry. Anti-bribery/anti-corruption law knowledge (e.g., FCPA) is... needed. Excellent interpersonal skills. An individual who can work with a wide range... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
May 24, 18
Info Source
Employer
Total Views
16
laws and regulations and corporate policies. Review and negotiate... business agreements / transaction documents to ensure that they contain adequate and appropriate AML, Sanctions and ABC representations. Advise and support business, compliance and risk leaders at all levels in governance,... read more
Company
In-House
Experience
Min 5 yrs required
Location
Charlotte, NC
Posted Date
May 24, 18
Info Source
Employer
Total Views
7
laws and regulations and corporate policies. Review and negotiate... business agreements / transaction documents to ensure that they contain adequate and appropriate AML, Sanctions and ABC representations. Advise and support business, compliance and risk leaders at all levels in governance,... read more
Company
In-House
Experience
Min 5 yrs required
Location
Washington, DC
Posted Date
May 24, 18
Info Source
Employer
Total Views
15
laws and regulations and corporate policies. Review and negotiate... business agreements / transaction documents to ensure that they contain adequate and appropriate AML, Sanctions and ABC representations. Advise and support business, compliance and risk leaders at all levels in governance,... read more
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