Job Title: Compliance Counsel/Senior Counsel Job Responsibilities: - Compliance Program... Leadership: Develop, implement, and enhance the company's compliance program to align with legal requirements and industry best practices. - Risk Management: Identify areas of compliance vulnerability and risk, and design corrective action...
The following jobs are no longer active but were real openings previously posted by employers.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.
Anti-Fraud, Bribery and Corruption Officer... Americas Regional Head of Anti-Fraud, Bribery and Corruption (AFBC)... Advisory with the continued development of a robust AFBC programme and the strategic direction of the AFBC programme within Americas; and act as a subject matter expert on fraud, bribery and corruption issues within the Americas... region and assist, and support the Americas Regional Head of AFBC with operational matters involv... 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Note: This job is no longer active.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, Global Anti-Corruption Team-Financial Intelligence Unit The... candidate's responsibilities include: SOE analyses; Responding to questions directed to the GAC mailbox; Providing specialized trainings to line of business and market compliance staff, and programmatic reviews.... 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Note: This job is no longer active.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
Associate General Counsel-Anti-Bribery and Corruption/Anti-Money Laundering/Sanctions The candidate will... support clear communication of functional strategy requirements and understanding of performance management expectations. Will forge and maintain positive and professional working relationships with managers across global legal and risk functions and relevant business functions as well as external law firms. Support the identification and dissemination of “lessons learn... 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
Assistant Disciplinary Advocate Duties: Serve as the Assistant Disciplinary Advocate Officer, reporting directly to the Special Counsel to the Chief of... Staff /Disciplinary Advocate Officer. With some latitude for independent initiative and judgment, will support the Special Counsel/DAO by performing a wide... variety of tasks, mostly of highly confidential and sensitive nature. Conducting research and investigations, will assist with and participate in: enforcing the Departme... 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
Anti-Bribery & Corruption Officer -... VP Responsibilities: Assist with the continuing development of a robust global Anti-Bribery and Corruption (“ABCâ€) program... and the strategic direction of the ABC program within Americas; and Act as a subject matter expert on bribery and corruption issues within the AMERICAS... region and handle operational matters involving bribery and corruption risks within Americas. Filling... this role will be a point of contact within the ABC Team and... 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 Compliance and Litigation Counsel The candidate will provide... advice on anti-corruption law and compliance, including... the US Foreign Corrupt Practices Act, UK Bribery Act, and other anti-bribery laws and conventions as... applicable to the Company’s global operations. Will provide advice on US and EU economic sanctions and related regulations. Conduct and supervise compliance/anti-corruption due diligence on potential mergers and acquisitions, joint ventures, project de... 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 Head Anti-Corruption Compliance The candidate will... manage and oversee global compliance program, including regional anti-corruption officers in Americas, Hong... Kong and London. Will oversee implementation of ACG compliance functions, including: Development and execution of annual risk assessment and annual compliance plan, Oversee pre-clear employee expenses (including charitable contributions and gifts and entertainment), Maintain anti-corruption policies and procedur... 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 - Compliance Advisory, Global Wealth Management The candidate will assess and analyze Anti-Money Laundering issues such as... high risk client reviews, new products, guidance around PEPs, negative media and corruption issues. Will provide clear... advice on the application of US rules and firm policy in relation to Anti-Money Laundering. Work with global... and regional compliance management. Identify and investigate potential rule and policy breaches, conduct inve... 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: Working with... a team of lawyers and technical staff to manage anti-corruption policies and procedures. Collaborating... with other departments to investigate and resolve legal compliance issues. Working in partnership with Global Legal Investigations to evaluate and recommend the initiation of investigative procedures. Identifying potential areas of compliance vulnerability and working in conjunction with the regional team to develop and implement co... 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
Litigation Associate The candidate should have a JD degree from an ABA-approved law school and be an active member in good standing of the Bar. Should be Midlevel and Senior Litigation White Collar Defense and Investigations Associate (2005-2010). Life . Healthcare Compliance/Regulatory/Global Anti-Corruption and FCPA Compliance/Investigations and... Enforcement experience required. Former government experience, such as with the DOJ or FDA, a plus.... 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