Title: Global Financial Crimes Economic Sanctions Compliance Advisor Job Responsibilities: -... Provide guidance on sanctions-related matters, including compliance with... UK, and other global sanctions regimes. - Assess and advise... on sanctions risks related to transactions,... products, and services. - Conduct sanctions risk assessments and escalate... sanctions...
Financial Crimes Group in the development, implementation, and maintenance of the company's global anti-corruption, sanctions, antiboycott, antitrust, and anti-money... laundering (AML) programs, collectively referred to as Financial Crime Risks. The officer is responsible for the following duties: - Providing advice t...
The following jobs are no longer active but were real openings previously posted by employers.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 Compliance Manager Candidate will work with the company's business units to ensure that the operations and processes comply with the relevant trade (import/export requirements) laws and regulations. Manager will spearhead company-wide trade compliance initiatives, serve as a substantive resource, and assist in audits. Implement company's international trade compliance policies, and coordinate goals and objectives with trade compliance director. Assume operationa... 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Note: This job is no longer active.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
Trade Compliance Manager The candidate will work with the company's business units to ensure that their operations and processes comply with relevant trade (import/export requirements) laws and regulations. Will lead trade compliance initiatives, serve as a substantive resource, and assist in audits. Implement the company's international trade compliance policies, and will coordinate goals and objectives with trade compliance director. Participate in investigations, 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
Trade Compliance Counsel The candidate will enhance trade compliance by developing key global policies, procedures, controls, communications strategies and employee training. Will provide legal support to colleagues on global trade-related litigation, compliance investigations and voluntary disclosures. Support oversight of periodic assessments and audits to guarantee compliance with applicable global trade laws and company policies. Prepare required summaries 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
International AML Compliance Subject Matter Expert Duties: Has responsibilities related to AML, 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 within international business lines (Elavon, RPS and CPS). This role requires multi-disciplinary knowledge of AML, OFAC and anti-corruption requir... 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 Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. International AML Compliance Subject Matter Expert Duties: Has responsibilities related to AML, Office of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt Practices Act (FCPA) 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
- Bank Regulatory / Global Conflicts Management The candidate will provide general legal counsel regarding federal and state regulatory issues that may impact the Bank. Will monitor the state and federal regulatory environment. Lead legal support for Bank's Global Conflicts Management efforts. Provide legal support to the Associate Investment Management compliance team with regard to implementation of the Enterprise Outside Business Activity Policy. Primary responsi... 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
- Bank Regulatory The candidate will be responsible for the analysis of complex legal issues and implications on matters of significant impact to Bank. Will monitor the state and federal regulatory environment to ensure compliance. Maintain relationships with state and federal regulatory bodies. Provides advice on new or existing products or services. Coordinate the work of outside legal counsel on related projects. Supervise activities of other legal department sta... 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
- Bank Regulatory The candidate will be responsible for the analysis of complex legal issues and implications on matters of significant impact to Bank. Will monitor the state and federal regulatory environment to ensure compliance. Maintain relationships with state and federal regulatory bodies. Provides advice on new or existing products or services. Coordinate the work of outside legal counsel on related projects. Supervise activities of other legal department sta... 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
- Bank Regulatory The candidate serves to be responsible for the analysis of complex legal issues and implications on matters of significant impact to Bank. Monitors the state and federal regulatory environment to ensure compliance. Maintains relationships with state and federal regulatory bodies. Provides advice on new or existing products or services. Coordinates the work of outside legal counsel on related projects. Supervises activities of other legal department... 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, Global Conflicts Management The candidate will provide legal support for Outside Business Activity Review and Economic Sanctions Legal Support. Will... report to the lead Global Financial Crimes lawyer and may support activity in other financial crimes legal areas such as ABAC and AML, and support for political law matters. Will entail providing legal support to the Associate Investment Management compliance team with regard to implementation of 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