Title Associate - Litigation & Trial - White Collar Defense & Investigations Job Responsibilities The associate will be part of the White Collar Defense & Investigations Practice Group within the Litigation & Trial Department. The team is renowned for handling...
targeted human rights and anti-corruption sanctions under the Global... Magnitsky sanctions program and similar authorities. - Collaborate with civil society groups to identify issues of concern and prepare recommendations for Magnitsky-style sanctions targets. - Work with the Accountability team to respond to...
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The following jobs are no longer active but were real openings previously posted by employers.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.
Senior Compliance Analyst The candidate will be responsible for assisting with satisfying the Anti-Corruption Unit's global obligations with... respect to company's global money laundering and anti-corruption prevention policies and applicable... international money laundering prevention and anti-corruption laws and regulations. Will... assist in economic and trade sanction and FATCA compliance. Draft and maintain global policies regarding AML, FATCA and FCPA. Oversee global training... 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Note: This job is no longer active.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
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
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
Global Compliance - Anti-Corruption Compliance - Compliance Officer,... Associate The candidate will be part of company's Global Anti-Corruption Compliance team, which is... responsible for oversight of the company's Anti-Corruption Program, including program governance,... policy development, risk assessment, third party oversight, training, monitoring, exam coordination and policy enforcement. Will support the Program's efforts with respect to several of the Compliance Practices, i... 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 Candidate will help building following practice areas: cybersecurity/data privacy; AML/BSA and anti-corruption; accounting/securities fraud; media/communications; and... antitrust. Should have exemplary academic credentials and 1–4 years of experience working in an elite litigation department or government office, preferably handling white collar, regulatory defense, investigations, or complex civil matters. Value judicial clerkship experience. Fluency in other langua... 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
Attorney - Anti-Corruption and AML Compliance ... The candidate will: Draft and maintain global policies regarding AML, Sanctions, FATCA and ABC compliance. Oversee global training programs for AML, Sanctions, FATCA and ABC compliance. Update global risk assessments for AML, Sanctions, FATCA and ABC . Develop and execute strategies for continuous enhancement of global compliance programs. Assist global operations in regulatory exams and inquiries . Provide sanctions screening... 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
Attorney - Anti-Corruption and AML Compliance The... candidate will support the organization's Anti-Corruption Unit. Will draft and... maintain global policies regarding AML, Sanctions, FATCA and ABC compliance. Oversee global training programs for AML, Sanctions, FATCA and ABC compliance. Update global risk assessments for AML, Sanctions, FATCA and ABC. Develop and execute strategies for continuous enhancement of global compliance programs. Assist global operations in regulatory... 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
of experience in internal and government investigations, anti-corruption and international risk matters,... matters involving white-collar, money laundering, fraud, risk assessment and regulatory work, and/or complex commercial litigation matters. The candidate should preferably have experience with global anti-bribery laws, including the... 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