Title: Senior Lead, Ethics & Compliance Job Responsibilities: - Develop and lead components of the company's global ethics and compliance program with a focus on anti-bribery, anti-corruption, anti-money laundering, and know-your-customer risk management. - Translate regulatory expectations and best practices into strategic roadmaps...
- Minimum of a Bachelor's degree required at time of application, ., ., . or Master’s degree preferred - Minimum of 5 years of professional experience in the field of Civil Litigation and Procedure - Experience teaching courses in a United States...
Join the Securities Litigation Group at a Leading Law Firm H2: Seeking Experienced Associate for Securities Litigation Role at **Members Only** Associate, Securities Litigation Group at Leading Law Firm - Salary Information and Job Description Job Title: Associate, Securities...
The following jobs are no longer active but were real openings previously posted by employers.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.
Research Attorney Duties : The assignment will be focused primarily on supporting judges in criminal departments; therefore, experience in criminal law is required. Under general direction, performs a variety of complex professional legal work, including research and consultation for judicial officers, provides legal support to programs within the Superior Court of Alameda County, and performs other related duties as assigned. Gathers information regarding legal matter... 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Note: This job is no longer active.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
Research Attorney (criminal) The candidate under general direction, the Legal Research Attorney performs a variety of complex professional legal work, including research and consultation for judicial officers, court staff and litigants; provides legal support related to the work of Legal Services and programs within the Superior Court of Alameda County; and performs other related duties as assigned. While the primary assignment of the current opening will be supporting... 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
Paralegal Specialist The candidate will provide legal/administrative support in all areas of criminal law, international law, civil/administrative law, contract law and fiscal law. Will assist judges, Judge Advocates and unit commanders with a wide range of legal matters and judicial work. Support to unit commanders and the Office of the Staff Judge Advocate. Provide legal documents in courts-martial, Article 15 actions and other military justice matters. Review li... 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
Deputy Public Defender The candidate serves as defendant in certain criminal and juvenile cases, and represent litigants in certain civil proceedings, such as involuntary mental illness commitment proceedings, as accepted by the Public Defender or on appointment by the court and assignment by the Public Defender. Performs all related legal work as required and authorized by the Public Defender. Interviews new applicants for public defense; makes preliminary determi... 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 International AML The candidate will report directly to the BSA/OFAC Officer. Will lead 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 domestic and international sanctions while managing international business lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to draw accura... 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 - Compliance (EMEA) Dublin Legal Counsel - Compliance (EMEA) You will report to the Senior Legal Director, Compliance and will be responsible for implementation of the global compliance program in the EMEA region as well as assisting in the ongoing development and enhancement of the global compliance program. This will include a wide range of compliance matters including ethics, anti-corruption, sanctions, conflicts of interest, and investigations in... 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 Corporate Counsel – Ethics and Compliance The candidate will play a key role in the continued development, implementation, maintenance and improvement of company’s global compliance program, including in the areas of anti-corruption, ethics and export. Design and implement ethics and compliance programs aimed to ensure compliance with laws and regulations pertaining to anti-bribery (., the Foreign Corrupt Practices Act, UK Bribery Act), antitrust and export.... Pa... 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 General IV The candidate files and independently prosecutes criminal and civil cases in state and federal courts for fraud against the Medi-Cal program perpetrated by a wide variety of health care providers. Providers include physicians, dentists, and psychiatrists, as well as institutional providers, such as laboratories and nursing homes. Duties involve independent case work, as well as working in conjunction with federal, state and local investigative 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
Writer The candidate must be a lawyer with experience as a prosecutor or criminal defense attorney. Should have ability to write in an authoritative, neutral tone. Ability to translate legal concepts into articles and FAQs that can be easily understood by a consumer audience is needed. Strong research and fact-checking skills are required. Attention to detail and the desire to provide accurate legal information to the online audience is essential. Note: This is a 10... 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
Investigator The candidate will be responsible for investigating, collecting, researching and analyzing billing data in order to detect fraudulent, abusive or wasteful activities/practices on an enterprise wide basis for company's Special Investigations Unit. Using appropriate system tools, analyzes data to detect fraudulent, abusive or wasteful payments to providers and subscribers. Prepares statistical/financial analyses and reports to document findings and maintain... 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