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The following jobs are no longer active but were real openings previously posted by employers.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.
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Note: This job is no longer active.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Note: This job is no longer active.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
Senior Counsel Anti Bribery Corruption Duties: 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. Will provide support relating to the requirements of . anti-boycott laws. Will be to review, evaluate, 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
ICG TTS - Senior Control Officer - Program The candidate will design, develop, deliver, and maintain best-in-class Sanctions Compliance policies and practices;... provide a mechanism for identifying key sanctions risks and how the... mitigation of those risks would be monitored and measured through a robust control framework. Ensure that reviews are conducted consistently across each entity on a regular basis to ensure that the controls identified are operating effectively. Act as... 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
ICG TTS - Senior Control Officer - Program The candidate will design, develop, deliver, and maintain best-in-class Sanctions Compliance policies and practices;... provide a mechanism for identifying key sanctions risks and how the... mitigation of those risks would be monitored and measured through a robust control framework. Ensure that reviews are conducted consistently across each entity on a regular basis to ensure that the controls identified are operating effectively. Act as... 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 The candidate will... provide duties include: Working collaboratively with the team to provide advice to business with respect to applicability of policies and implementation of the economic sanctions program and regulatory... changes.... Analyzing data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring... of sanctions related issues and escalations... with senior management and global partners. Providing... 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 Director Duties: Designing, developing,... delivering, and maintaining best-in-class Sanctions Compliance policies and practices,... providing a mechanism for identifying key sanctions risks and how the... mitigation of those risks would be monitored and measured through a robust control framework. Ensuring that reviews are conducted consistently across each entity on a regular basis to ensure that the controls identified are operating effectively. Acting as an E... 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 The candidate 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 mitigate those sanctio... 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 - Systems Engineering... The candidate 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 Company... must comply with; assessing related sanctions risk exposure, overseeing the... quality of sanctions control processes and setting... global standards to man... 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