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,...
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The following jobs are no longer active but were real openings previously posted by employers.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.
President and Assistant General Counsel - Compliance Duties: Reporting into the Chief Compliance Officer (“CCOâ€), will serve as a key member of the Univision Compliance team and will conduct internal investigations and support various compliance program initiatives. Will be responsible for performing a diverse range of responsibilities. Conducting internal investigations: Conduct internal investigations on behalf of the company involving alleged violations of law,... 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Note: This job is no longer active.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 Investigator The candidate will provide advice and guidance on anti-corruption law and compliance, including the US Foreign Corrupt Practices Act, UK Bribery Act, and other anti-bribery laws and conventions as applicable to the Company’s global operations. Will provide advice on US and EU economic sanctions and related regulations.... Conduct internal investigations of potential misconduct in corruption, bribery and ethical behaviors. Investigative tasks include pl... 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Note: This job is no longer active.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 & Assistant General Counsel, Compliance Responsibilities: Conduct internal investigations on behalf of the company involving alleged violations of law, Code of Business Conduct, and Company policy. Develop investigation plans, conduct document reviews and witness interviews, and draft investigation reports and compliance remediation plans. Draft disciplinary memoranda regarding noncompliant conduct. Provide guidance and advice to employees on compliance questi... 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 And Assistant General Counsel, Compliance Responsibilities: Conduct internal investigations on behalf of the company involving alleged violations of law, Code of Business Conduct, and Company policy. Develop investigation plans, conduct document reviews and witness interviews, and draft investigation reports and compliance remediation plans. Draft disciplinary memoranda regarding noncompliant conduct. Provide guidance and advice to employees on compliance ques... 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
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
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
Analyst The candidate will report to the Senior Counsel, Compliance and will assist in the day-to-day oversight of the company’s legal compliance program. Responsibilities will include researching and implementing federal, state and foreign regulatory requirements, conducting due diligence on third parties, and acting as a liaison between the business and the legal compliance function to ensure ongoing compliance with respect to laws and regulations applicable t... 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 Corporate Counsel The candidate will be responsible to lead GRM East or West regional compliance functions, ensuring alignment with both the Global Compliance & Ethics enterprise compliance program and local initiatives, ensuring that business is conducted “the right way. Advises Company on implications of economic and trade sanctions, analyzes... legal and business transactions with economic and trade sanctions touchpoints... and reviews high volume insurance transactions... 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 (Governments) Moody’s Analytics (MA) is looking for a highly qualified Corporate Counsel to provide support to the Americas Sales organization. This position will be either a fully remote position in Mid to Eastern US or at Moody’s offices located in Washington DC. The Corporate Counsel position, which reports into the MA Assistant General Counsel, presents an opportunity to provide business-critical professional services in an important and growing seg... 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