Title: Assistant United States Attorney Job Responsibilities: The Assistant United States Attorney (AUSA) will work within the Criminal Division of the . Attorney's Office for the District of Minnesota. The primary responsibilities include leading cases from investigation through charging, pretrial litigation, trial,...
Title: Assistant United States Attorney Job Responsibilities: The Assistant United States Attorney (AUSA) in the Criminal Division of the United States Attorney’s Office (USAO) for the District of Minnesota is responsible for prosecuting a wide range of federal crimes. The scope of...
Title: Senior Attorney Job Responsibilities: The Senior Attorney position at the organization involves several critical responsibilities centered around maintaining the ethical standards of the legal profession. The primary duties include: - Investigating complaints against attorneys for violations of the Minnesota Rules of Professional...
Title: Municipal Associate Attorney — Civil & Prosecution Job Responsibilities: - Advise staff, administrators, and councils on various legal matters including land use, planning and zoning, contracts, licensing, procurement, constitutional issues, and employment questions. - Draft and review legal documents such as ordinances,...
The following jobs are no longer active but were real openings previously posted by employers.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.
Enterprise Financial Crimes Attorney Duties: Oversee legal support for enterprise compliance with state, federal and international financial crime laws and regulations, including the Bank Secrecy Act, Patriot Act, OFAC regulations, and bribery/corruption laws. Will advise management,... interact with regulators, oversee AML and other financial crimes regulatory matters, and assist the entity in developing and enhancing policies and procedures. Will assist in identifying, asse... 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Note: This job is no longer active.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
Company Counsel - AML, Sanctions and Anti-Corruption Legal Section The candidate will provide legal advice and support to company businesses, control functions, and management in connection with issues primarily related to economic and trade sanctions (Sanctions) laws, regulations, and practice, including the sanctions programs administered by the US Treasury's Office of Foreign Assets Control (OFAC). Will provide legal advice and support related to: anti-money launde... 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 III The candidate will provide legal advice and support to firm businesses, control functions, and to management in connection with issues related to: Anti-money laundering (“AMLâ€) laws, regulations and practice;; Economic and trade sanctions (“Sanctionsâ€) 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 201... 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
II - Anti-Money Laundering, Sanctions, and Anti-Corruption The candidate will provide support to 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
II - Anti-Money Laundering, Sanctions, and Anti-Corruption The candidate will provide support to the Legal Department’s Banking, Operations, Commerce, and Global Risk Division. Will provide primary administrative support to the Anti-Money Laundering, Sanctions, and Anti-Corruption (ASA) Section on various processes, projects, and initiatives. Provides enterprise-wide legal advice and support on issues related to: Anti-money laundering (“AMLâ€) laws, regulation... 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
Risk Lead Consultant - Anti-Bribery and Corruption (ABC), Conduct Management Office Duties: The candidate will work in the Anti-Bribery and Corruption Governance Team will be responsible for overseeing and assessing adherence to relevant ABC laws, rules, regulations and regulatory guidance including, but not limited to, developing, revising, and implementing policies and procedures to ensure compliance across the company, appropriate reporting, proper escalation 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
Risk Leader - Anti-Bribery and Corruption; Conduct Management Office Duties: Continue the build out of a world class ABC Governance program, evolving existing ABC policy, standards, training, testing and implementation with all our lines of business globally. Will report into the Policy and Program Governance Leader for Ethics Oversight, and will manage a team of ABC Governance Consultants in overseeing this program for the company. Will be responsible for ensuring e... 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 – Enterprise Financial Crimes Risk Management - RCA Manager 3 – AML The candidate will have a senior position within the EFCC management team and will provide oversight and monitoring of business line deliverables to support overall compliance for the enterprise. Tracking and reporting of key metrics across all business lines. Review and analyze key metrics to understand trends and provide guidance to the business line risk managers in the development of ef... 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
Risk Leader - Anti-Bribery and Corruption; Conduct Management Office Duties: Will report into the Policy and Program Governance Leader for Ethics Oversight, and will manage a team of ABC Governance Consultants in overseeing this program for the company. Will be responsible for ensuring execution and ongoing management of a risk-based ABC governance program across the enterprise. Work with senior leadership, business ABC managers and risk and compliance management acr... 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
Risk Leader The candidate will report into the Policy and Program Governance Leader for Ethics Oversight, and will manage a team of ABC Governance Consultants in overseeing this program for the company. Will be responsible for ensuring execution and ongoing management of a risk-based ABC governance program across the enterprise. Will work with senior leadership, business ABC managers and risk and compliance management across the company to identify, formulate and imp... 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