Foreign Corrupt Practices Act (FCPA), and anti-corruption laws, including... revisions and new regulations. - Advise on the interpretation and implementation of economic sanctions and serve as a point of contact with the Office of Foreign Assets Control (OFAC), the . sanctions...
The following jobs are no longer active but were real openings previously posted by employers.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.
White Collar, Investigation, Securities Litigation & Compliance Associate The candidate should... have 3-5 years’ experience at a national law firm, in White Collar & Corporate Investigations. The ideal candidate will have extensive experience in conducting internal investigations, risk assessments, reviewing and implementing compliance programs, responding to government... inquiries and anti-corruption matters involving the Foreign Corrupt Practices Act (FCPA). The candidate mu... 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Note: This job is no longer active.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
Collar & Corporate Investigations Associate This candidate will assume significant responsibility, work directly with clients and be an integral member of a close-knit, vibrant team. Must have strong academic credentials, excellent legal research and superb writing and oral communications skills. Must have 3-4 years’ experience at a national law firm, in White Collar & Corporate Investigations. Must have extensive experience in conducting internal investigations, ris... 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Note: This job is no longer active.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 General Counsel And Director, Compliance The candidate will be... responsible for the establishment and oversight of the firm’s outside counsel guidelines, compliance programs, and vendor contracts.... Evaluate and recommend changes, implement, administer, and maintain a contracts compliance and ethics program including... written standards, policies and procedures related to legal fees, billing and expense guidelines, conflicts of interest, budgeting, preserving confidenti... 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
Salary Salary is commensurate with experience. Law Firm is an equal opportunity employer. # Associate (3 – 5 Years) Litigation & Enforcement – Law Firm Law Firm is seeking an experienced attorney with native or fluent-level... Portuguese language capabilities to join the Litigation & Enforcement practice group. The associate in this position can be located in either our Boston, Chicago, Los Angeles, New York, San Francisco or Washington, . office. ## Duti... 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
Managing Consultant - Part Time Duties: Investigate potential money laundering and fraudulent financial activity across client business lines. Provide subject matter expertise in the area of Anti-Money Laundering and financial fraud investigations which include FCPA, OFAC and/or PEP filtering... systems, KYC file remediation, AML gap assessments, AML compliance monitoring and AML training... and the review and preparation of SARs. Lead and supervise teams in small and large engage... 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
Managing Consultant, Anti-Money Laundering and Compliance Duties: Investigate potential money... laundering and fraudulent financial activity across client business lines. Provide subject matter expertise in the area of Anti-Money Laundering and financial fraud investigations which include FCPA, OFAC and/or PEP filtering... systems, KYC file remediation, AML gap assessments, AML compliance monitoring and AML training... and the review and preparation of SARs. Lead and supervise teams... 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
Managing Consultant - Anti-Money Laundering Duties: Investigate potential money laundering and fraudulent financial activity across client business lines through internal audit procedures. Provide subject matter expertise in the area of Anti-Money Laundering and financial fraud investigations. These include FCPA, OFAC and/or PEP filtering... systems, KYC file remediation, AML gap assessments, AML compliance monitoring and AML training... and the review and preparation of SARs. L... 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 Global Financial Crimes Compliance Manager The candidate will... implement and manage Anti-Bribery/Anti-Corruption (ABAC) Compliance program with enterprise-wide impact,... including management of Financial Crimes Policies. Provide advice and counsel on anti-bribery/anti-corruption issues, including matters related to the Foreign Corrupt Practices Act (FCPA), the UK Bribery Act,... and other key laws and regulations. Responsibilities may also include: pre-clearing political 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
Seeking a Attorney at senior level position to provide transactional... and policy development advise and counsel on a range of financial crimes areas including OFAC, FCPA, Patriot Act, Bank Secrecy... Act. Will work closely with a number of key groups to provide guidance and minimize legal risk, including other in-house attorneys and compliance teams, as well as... with outside counsel. Prior litigation experience is 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
Chief Compliance Officer The candidate will... oversee all regulatory compliance and management matters throughout... the firm. Responsibilities will include implementing ongoing Dodd-Frank compliance initiatives including CFTC and... SEC compliance; conducting internal testing, auditing... and internal investigations; supervising regulatory audits, inquiries and related remediation; advising on AML, KYC and related FCPA matters; assisting accounting team... on FATCA compliance; maintainin... 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