The following jobs are no longer active but were real openings previously posted by employers.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.
Litigation and Enforcement Mid-level Associate... The candidate should have native or fluent-level Spanish and/or Portuguese language capabilities. Should have 3-5 years 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. Experience with global... anti-bribery laws, including the Foreign... Cor... 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Note: This job is no longer active.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
Enterprise Economic Sanctions Anti-corruption Director The candidate will... report directly to the BSA/OFAC Officer / Head of Financial Crime Risk Management. Responsible for leading the Office of Foreign Asset Control (OFAC) Compliance... Program, Foreign Corrupt Practices Act (FCPA)... anti-corruption programs and other activities... related to economic and trade sanctions risk mitigation efforts for the firm’s Americas Region. Requires multi-disciplinary knowledge of OFAC and anti... 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Note: This job is no longer active.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
Counsel IV The candidate will provide legal advice and support to company businesses, control functions and to management throughout the Europe, Middle East and Africa (EMEA) region in connection with issues related to: economic and trade sanctions (Sanctions) laws, regulations and practice; anti-money laundering (AML) laws, regulations... and practice; and anti-bribery and corruption (ABC) laws,... regulations and practice, including, the United States Foreign Corrupt Practices A... 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
Counsel 4 The candidate will provide legal advice and support to businesses, control functions and to management in connection with issues related to: Economic and trade sanctions (“Sanctionsâ€) laws, regulations and practice; Anti-money laundering (“AMLâ€) laws, regulations... and practice; and Anti-bribery and corruption (“ABCâ€) laws,... regulations and practice, including, the United States Foreign Corrupt Practices Act (“FCPAâ€)... and the UK Bribery Act 2010. Coordi... 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
Counsel IV The candidate will provide legal advice and support to businesses, control functions and to management in connection with issues related to: Economic and trade sanctions (“Sanctionsâ€) laws, regulations and practice; Anti-money laundering (“AMLâ€) laws, regulations... and practice; and Anti-bribery and corruption (“ABCâ€) laws,... regulations and practice, including, the United States Foreign Corrupt Practices Act (“FCPAâ€)... and the UK Bribery Act 2010. Coord... 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
Lead Compliance Counsel The candidate will provide legal and strategic advice to internal clients on compliance with global anti-corruption laws, including the .... Foreign Corrupt Practices Act (FCPA),... as well as on compliance with other legal and regulatory requirements. Collaborate cross-functionally with other teams across the company to assess and mitigate anti-corruption and other compliance risks... related to business initiatives and transactions. Assist in the developm... 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 Counsel, Financial Crime Advisory... Responsibilities: Provide timely legal advice and assistance to Financial Crimes Compliance, risk and business partners on matters related to the USA PATRIOT Act, Bank Secrecy Act, OFAC... regulations and other sanctions regimes, . Foreign Corrupt Practices Act (FCPA),... UK Bribery Act,... the European anti-money laundering... directives (AMLD) and... other global equivalents; Review, interpret and advise on relevant laws and industry best pract... 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 Counsel, Commercial The candidate... will provide legal advice to Diabetes Care business. Will be expected to identify and resolve complex legal issues to support the operations of a global leader in the research, development, manufacturing, sales and marketing of diabetes care products. Will be expected to draft and help negotiate complex agreements involving software solutions, the development and manufacture of integrated medical device products, and the use, display... 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
office of a **Members Only** Top Ranked Law... Firm seeks mid-level litigation and enforcement associate attorney... internal and government investigations, anti-corruption and international risk matters,... work, and/or complex commercial litigation matters. The candidate should... 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
Associate Litigation & Enforcement Mid The... candidate should have native or fluent-level Spanish and/or Portuguese language capabilities. Associate should have three to five years 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. 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