Director - Economic Sanctions and Export Controls... The candidate will oversee regulatory horizon scanning and change management for export control; evaluate engagement teams' activities for potential export control exposure; and maintain risk registers and escalate high-risk issues to leadership. Develop,...
The following jobs are no longer active but were real openings previously posted by employers.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.
Trade Attorney The candidate will be responsible for oversight of a key area for company Global Trade. Will report to the Vice President, Compliance. Responsible for supporting the global trade and customs operations functions, working with them to ensure worldwide compliance by company and its employees with applicable import and export laws and regulations in all countries in which we do business. Will also be responsible for protecting the trading privileges that c... 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Note: This job is no longer active.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
VP, Assistant General Counsel - Global Financial Crimes The candidate will be responsible for: Supporting GFC Legal’s provision of legal advice and transactional support to the business, compliance, and other legal or control groups on issues related to anti-money laundering, Know-Your-Customer requirements, anti-corruption, and economic sanctions laws and regulations;... Assisting internal company counsel as well as outside counsel, as necessary, in legal and investigative mat... 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Note: This job is no longer active.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 - Bank Regulatory / Economic Sanctions The candidate will... collaborate with teammates and deliver timely, accurate, and actionable legal advice to enable business, risk, and compliance partners to make appropriate risk-based decisions. Promote a strong risk-management culture and encourage the timely identification, escalation, and mitigation of risks consistent with the Legal Department’s Vision Statement supporting the company’s responsible growth strategy. Partici... 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
AVP, Senior Counsel - Global Financial Crimes - Legal Duties: Supporting provision of legal advice and transactional support to the business, compliance, and other legal or control groups on issues related to anti-corruption, anti-money laundering (AML), know-your-customer (KYC) requirements, and economic sanctions laws and regulations.... Assisting internal JPMorgan Chase (JPMC or the firm) counsel as well as outside counsel, as necessary, in legal and investigative matters re... 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
AVP, Senior Counsel - Global Financial Crimes Responsibilities: Supporting GFC Legal’s provision of legal advice and transactional support to the business, compliance, and other legal or control groups on issues related to anti-corruption, anti-money laundering (AML), know-your-customer (KYC) requirements, and economic sanctions laws and regulations.... Assisting the Firm’s internal counsel as well as outside counsel, as necessary, in legal and investigative matters related to... 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 Tax Advisor The candidate will support tax planning, tax compliance and tax audit and appeals as it relates to the US Refining and Marketing, Chemicals and Lubes businesses, including international operations of those businesses. Undertake tax planning in support of ongoing business proposals, transactions and initiatives. Includes review and support of AtNs, FMs and other sanctioning documents; review of and provision of tax advice on project economic models; consult... 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
Corporate Counsel (Governments) Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together. Moody’s is a global integrated risk assessment firm that empowers organizations to make better decisions. ## Job Description Moody’s Analytics (MA) seeks a highly qualified Corporate Counsel to provide support to the Americas Sales organization. This po... 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 **Moody’s is Seeking a Highly Qualified Assistant General Counsel** Moody’s Analytics (MA) is looking for a highly qualified Assistant General Counsel to handle legal escalations and manage members of the Americas legal team that support the Americas Sales Team. The position will be either a fully remote position or at Moody’s offices in New York, NY. Reporting into the MA Senior Assistant General Counsel, this position presents an opportuni... 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
Corporate Counsel (Governments) Moody’s is a global integrated risk assessment firm that empowers organizations to make better decisions. The Corporate Counsel position, which reports into the MA Assistant General Counsel, presents an opportunity to provide business-critical professional services in an important and growing segment of the company. ### Responsibilities - Provide guidance to our government sales team regarding contractual requirements and federal an... 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
Corporate Counsel Moody’s is a global integrated risk assessment firm that empowers organizations to make better decisions. With this mission, Moody’s Analytics (MA) seeks a highly qualified Corporate Counsel to provide support to the Americas Sales and Customer Service organization. This position will be a fully remote position Mid to Eastern US or at one of Moody’s offices located in Charlotte, NC, King of Prussia/West Chester, PA or Omaha, NE. The Corporate Counsel p... 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