Financial Crimes Officer, OFAC Sanctions H1: Join Wells... Crimes Officer for OFAC Sanctions H2: Drive Global... Sanctions Compliance as a Lead... - Act as an Economic Sanctions Subject Matter Expert... -... Implement and Maintain an Effective Financial Crimes...
The following jobs are no longer active but were real openings previously posted by employers.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.
Analyst - Global Trade Programs Duties: Overseeing the implementation of a consistent Anti-Bribery and Anti-Corruption (“ABAC”) framework by way of designing and maintaining ethics and compliance policies whilst being adaptive to tensions in the enterprise, regulatory environments and business practices. Leading ABAC program management projects and initiatives. Escalating issues and appropriate information to Director of Global Trade Programs, including ABAC issue... 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Note: This job is no longer active.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 Counsel (Export Controls & Sanctions) Duties: Overseeing, maintaining, and... enhancing the Global Trade Compliance Program through the development of tailored and risk-based policies, procedures, internal controls, and training, as well as through the incorporation of new and changing regulatory developments. Ensuring that the Global Trade Compliance Program and all operations are in compliance with international trade laws governing those operations, including thos... 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Note: This job is no longer active.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 Analyst The candidate is responsible to oversee the implementation of a consistent Anti-Bribery and Anti-Corruption (“ABAC”) framework by way of designing and maintaining ethics and compliance policies whilst being adaptive to tensions in the enterprise, regulatory environments and business practices. Lead ABAC program management projects and initiatives. Escalate issues and appropriate information to Director of Global Trade Programs, including ABAC issues... 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
Vice President, Global Compliance Duties: Primarily responsible for overseeing the execution of global compliance framework and policies, including policies relating to OFAC compliance and other economic sanctions regulations, Foreign Corrupt... Practices Act and Anti-bribery, Anti-Money Laundering, Data Privacy and Conflicts of Interest regulations. Key advocate for the values and commitments under Code of Business Conduct & Ethics and other internal policies to ensure compl... 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
President of International Compliance Duties: Monitor changes to laws and regulations to ensure compliance with State, Federal, and International laws, regulations and mandates. Establish and implement standard policies, procedures, processes and best practices across group to promote compliance with applicable laws and contractual obligations. Conduct state-specific legal research and monitor changes to requirements to mitigate risks and achieve compliance. Will also s... 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
Trade Compliance Counsel The candidate will provide subject matter expertise legal advice to Company and its Global Trade Compliance organization regarding various . and international trade laws, in particular export controls, sanctions, antidumping and countervailing duty... cases, and antiboycott laws. This position provides an opportunity to transition from other private, public, government or military environments to a career. Primary Responsibilities include but are not... 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 Company Counsel - AML, Sanctions and Anti-Corruption Legal Section... The candidate will provide legal advice and support to firm businesses, control functions, and management in connection with issues primarily related to economic and trade sanctions (“Sanctionsâ€)... laws, regulations, and... practice, including the sanctions programs administered by the... . Treasury’s Office of Foreign Assets Control (OFAC). Will provide legal advice and support related to: Advise fir... 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 Company Counsel - AML, Sanctions and Anti-Corruption Legal Section... The candidate will provide legal advice and support to firm businesses, control functions, and management in connection with issues primarily related to economic and trade sanctions (“Sanctionsâ€)... laws, regulations, and... practice, including the sanctions programs administered by the... . Treasury’s Office of Foreign Assets Control (OFAC). Will provide legal advice and support related to: Advise fir... 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