Compliance Professional About law firm A boutique law firm with a track record of success, the law firm has rapidly become one of the nation’s leading Customs and International Trade Law firms. The law firm’s diverse team of attorneys specializes in all...
The following jobs are no longer active but were real openings previously posted by employers.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 Counsel- Anti-Bribery & Corruption-16026493 The candidate will report to the General Counsel for Economic Sanctions in the Corporate... Legal Department, and will principally be responsible for providing legal advice on anti-bribery and corruption issues and the requirements of the . Foreign Corrupt Practices Act (“FCPAâ€) and other anti-bribery and corruption (“AB&Câ€) laws. Also will provide support relating to the requirements of . anti-boycott laws. The 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Note: This job is no longer active.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
Senior Counsel, Economic & Trade Sanctions Duties:... Provides counsel to senior management on complex legal issues within a respective line of business or practice area – Economic and Trade Sanctions /... Office of Foreign Assets Control; Anti- Money Laundering Certification; Global Insurance Licensing and Non-Admitted Regulations; and Virtual Currency Regulations. Negotiates with clients or management and/or attempts to influence leaders at all levels regarding matters of signif... 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Note: This job is no longer active.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 I Duties: Advise the company regarding economic sanctions export and import... compliance, antitrust, anti-corruption/bribery, privacy, key securities exchange regulations, anti-money laundering and other ethics and compliance regulations that affect the business. Assist in responding to suspected violations of company policies by managing and conducting end-to-end investigations and recommending corrective actions, as appropriate. Collaborate with other risk... 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
Principal Corporate Counsel, Assistant Corporate Secretary The candidate will drive strong corporate governance and related process for Firms . publicly traded parent company and domestic and international subsidiaries, including providing strategic advice and expert counsel to key stakeholders on recent developments and best practices in corporate governance, disclosure, and policies and procedures. Will manage the administration of the corporate secretarial funct... 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, Corporate and Compliance Responsibilities: Serve as a strategic advisor to the Deputy General Counsel and Senior Vice President of Corporate Development & Strategy, as well as Business Unit partners, participating in developing legal strategy across the organization. Work with the organization Investment Committee, Corporate and Business Development teams, and Business Unit leaders and counsel on transactions from inception to completion including, partnershi... 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 Candidate will analyze financial and other records; apply applicable laws and regulations to the specific inquiry or matter; draft necessary memoranda, summaries or other written summaries and reports; and communicate orally and in writing in a clear and concise manner. Must have: Law degree is required. 3-5 years engaged in legal strategies for financial companies and Anti-money laundering, Sanctions and/or other regulatory experience... in the financial service... 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 Tampa Florida United States The Senior Counsel for Investigations must be able to analyze financial and other records; apply applicable laws and regulations to the specific inquiry or matter; draft necessary memoranda, summaries or other written summaries and reports; and communicate orally and in writing in a clear and concise manner. The candidate for this position should have significant experience conducting investigations. Knowledge of USA PATRIOT... 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 Compliance Manager Duties: Assess the current state, evaluate, and update as needed to create a comprehensive compliance plan. Develop and manage compliance-administered policies, processes, and procedures, and help evolve the compliance function to meet ongoing needs and priorities. (., Anti-Money Laundry, Code of Conduct, Economic Sanctions, Anti-corruption, and Fraud... prevention). Apprise senior management in a timely manner of issues as they arise and keep manag... 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
Ethics & Compliance Senior Manager – Temp Duties: Assess the current state, evaluate, and update as needed to create a comprehensive compliance plan. Develop and manage compliance-administered policies, processes, and procedures, and help evolve the compliance function to meet ongoing needs and priorities. (., Anti-Money Laundry, Code of Conduct, Economic Sanctions, Anti-corruption, and Fraud... prevention). Apprise senior management in a timely manner of issues as they aris... 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 Sanctions Officer - Screening Architecture... Duties: Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that must... comply with; assessing related sanctions risk exposure, overseeing the... quality of sanctions control processes and setting... global standards to manage and mit... 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