The following jobs are no longer active but were real openings previously posted by employers.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 Manager, Legal Services The candidate will be responsible for a wide variety of matters, reporting to the Director of Legal Services and working closely with the Managing Director of Global eDiscovery & Data Advisory;... responsible for working with the Firm's lawyers around the world to deliver large scale projects to set timescales. These projects may include litigation matters, investigations (internal or regulatory), M&A... or other transactional and multijurisdictional... 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Note: This job is no longer active.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
Export Compliance Officer III Duties: Supports... the Export Compliance Licensing Team which obtains... US export licenses and agreements to enable Honeywell to globalize internationally. Ensure compliance with the . export... control laws and regulations and all export approvals for businesses and Integrated Supply Chain. Acts as an enabler for achieving business objectives in international markets, working closely with ATR, BGA & D&S employees and management. Prepares and submit... 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Note: This job is no longer active.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 The candidate will report... to Vice President and General Counsel. Will lead and coordinate... all aspects of business unit's commercial contracting activities, including reviewing, approving, drafting and consulting on all sales contract activity affecting business enterprise. Supervise global team of contract managers... that handle day-to-day commercial contracting across diverse range of industries ranging from chemicals to semiconductors to automotive... 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 - Sanctions Regulatory... Duties: Will provide advice to lines of business on sanctions regulations and company's policy, including disposition of global escalation of OFAC matches... identified in transactional/static databases in connection with a wide gamut of banking activities. Review and approve weekly regulatory block/reject reporting and assist with the Annual Report of Blocked Property for submission to OFAC. Conduct investigations and analysis in suppo...... 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
Manager, Financial Investigations Unit Duties: Evaluating... and responding to new and changing federal, state, administrative and global regulations; Interfacing with regulators,... senior management, internal and external auditors and business line managers in response to relevant inquiries and requests; Designing and implementing appropriate training and awareness programs for Corporation business areas; Monitoring compliance with Corporation ’s internal... policies and proced... 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
Manager Anti-Money Laundering (AML) Investigations Duties: Responsible for... compliance with legal and regulatory... matters affecting Corporation and its subsidiaries, including: Evaluating and responding to new and changing federal, state, administrative and global regulations; Interfacing with regulators,... senior management, internal and external auditors and business line managers in response to relevant inquiries and requests; Designing and implementing appropriate 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
Compliance Officer-Global AML Monitoring SME... for GCB Cards The candidate will assist in preparing documentation for the GCB Cards project deliverables and governance meetings. Engage with Operations on establishing appropriate Monitoring procedures and investigation standards for GCB Cards. Ensure adherence to the AML Monitoring Governance via the AML Monitoring Committee. Work closely across functions/regions to ensure a globally consistent approach to GCB Cards Monitoring.... 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 - Global AML Monitoring SME for... GCB Cards The candidate will assist in preparing documentation for the GCB Cards project deliverables and governance meetings. Will engage with Operations on establishing appropriate monitoring procedures and investigation standards for GCB Cards. Ensure adherence to the AML Monitoring Governance via the AML Monitoring Committee. Work closely across functions/regions to ensure a globally consistent approach to GCB Cards Moni... 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-Global AML Monitoring SME... for GCB Cards The candidate will assist in preparing documentation for the GCB Cards project deliverables and governance meetings. Engage with Operations on establishing appropriate Monitoring procedures and investigation standards for GCB Cards. Ensure adherence to the AML Monitoring Governance via the AML Monitoring Committee. Work closely across functions/regions to ensure a globally consistent approach to GCB Cards Monitoring.... 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-Global AML Monitoring SME... for GCB Cards The candidate will assist in preparing documentation for the GCB Cards project deliverables and governance meetings. Engage with Operations on establishing appropriate Monitoring procedures and investigation standards for GCB Cards. Ensure adherence to the AML Monitoring Governance via the AML Monitoring Committee. Work closely across functions/regions to ensure a globally consistent approach to GCB Cards Monitoring.... 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