The following jobs are no longer active but were real openings previously posted by employers.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.
Compliance Specialist The candidate will provide regional support to local Bunge offices in consultation with the GEC by performing various compliance related functions in accordance with the company policies, procedures, local laws and regulations. Will advise members of the local staff on the legal and regulatory obligations specific to economic sanctions, anti-bribery and corruption,... anti-money laundering, and any other compliance related laws and regulations. Conduct cou... 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Note: This job is no longer active.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 Specialist The candidate will provide regional support to local Bunge offices in consultation with the GEC by performing various compliance related functions in accordance with the company policies, procedures, local laws and regulations. Will advise members of the local staff on the legal and regulatory obligations specific to economic sanctions, anti-bribery and corruption,... anti-money laundering, and any other compliance related laws and regulations. Conduct cou... 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Note: This job is no longer active.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 Specialist The candidate will provide regional support to local Bunge offices in consultation with the GEC by performing various compliance related functions in accordance with the company policies, procedures, local laws and regulations. Will advise members of the local staff on the legal and regulatory obligations specific to economic sanctions, anti-bribery and corruption,... anti-money laundering, and any other compliance related laws and regulations. Conduct cou... 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 Specialist The candidate will provide regional support to local Bunge offices in consultation with the GEC by performing various compliance related functions in accordance with the company policies, procedures, local laws and regulations. Will advise members of the local staff on the legal and regulatory obligations specific to economic sanctions, anti-bribery and corruption,... anti-money laundering, and any other compliance related laws and regulations. Conduct cou... 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
Specialist The candidate will provide regional support to local offices in consultation with the GEC by performing various compliance related functions in accordance with the company policies, procedures, local laws and regulations. Will be the primary point of contact for the KYC (Know Your Customer) and Third Party Management (TPM) Compliance Programs in the region. Responsible for conducting customer and third party due diligence reviews, making risk assessment... 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
Specialist The Candidate will be responsible to xonduct counterparty due diligence reviews in accordance with KYC procedures, including performing compliance screenings in various due diligence tools, and ordering enhanced due diligence requests from external providers. Review and manage due diligence case files for in scope third parties in the region, including the review of Due Diligence Questionnaires, Business Justifications, and Compliance Screening Results,... 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 ## Job Overview Company is looking for a Corporate Counsel to join their team and help customers have the best experience possible every time they enter a JD Finish Line store. The primary function of the Corporate Counsel is to spot, evaluate, and manage legal risk and provide legal guidance to the company’s business people. ## Responsibilities * Verifies proper economic points, creatively drafts new... language and/or documents if necessary, and con... 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 VP Duties: Provide strategic leadership for the Company’s global Trade Compliance program processes. Partner with senior executives (., business, legal, regulatory, IT, internal audit) to identify trade compliance risks in existing and emerging operational areas. Prepare the annual Trade Compliance program work plan to maximize the effectiveness of the Trade Compliance program. Provide guidance to operational leadership in developing policies, operation... 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 United States Attorney (Cyber Crimes), AD-0905-21/21 The candidate will work on many of the most cutting-edge and complicated national security challenges facing the US, including cyber intrusions with national security implications, as well as espionage, economic espionage, and export control... and sanctions matters. Will provide legal... advice and guidance to the investigative and intelligence communities in the development of cases for prosecution. Responsible for l... 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
Director 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