Financial Services Career Attorney The candidate should preferably have 3+ years of consumer finance-related litigation experience. Experience with the following is a plus: Fair Debt Collection Practices Act (FDCPA); Fair Credit Reporting Act (FCPA); and Real Estate Settlement... Procedures Act...
Interactions Compliance Manager Category Corporate Functions & Risk Job Id 2025-0001068 Posted Date 01/21/2025 Job Type Full time Charlotte, NC, United States Tempe, AZ, United States Los Angeles, CA, United States Minneapolis, MN, United States At ....
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Risk Leader The candidate will report into the Policy and Program Governance Leader for Ethics Oversight, and will manage a team of ABC Governance Consultants in overseeing this program for the company. Will be responsible for ensuring execution and ongoing...
Risk Leader - Anti-Bribery and Corruption The candidate will be responsible for ensuring execution and ongoing management of a risk-based ABC governance program across the enterprise. Will work with senior leadership, business ABC managers and risk and compliance management across...
Senior Legal Counsel ## Job Summary Enablon, a business unit within Wolters Kluwer Corporate Performance and ESG Division, is looking for a Senior Legal Counsel with software license experience. This role will appeal to a lawyer interested in...
perform anti-corruption risk assessments, evaluate requests for exceptions for the FCPA, provide advice and counsel... regarding anti-corruption laws, export control compliance and the company's Standards of Business Conduct. Provide training to company employees regarding the Standards of Business Conduct, anti-harassme...
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...
Counsel The candidate will be responsible for: Providing advice and counsel regarding anti-corruption laws, trade compliance, and the Company’s Standards of Business Conduct and other compliance policies. Providing compliance advice regarding gifts, hospitality, and business courtesies. Providing advice regarding enhancements...
Paralegal The candidate will work for the ITVD Legal and Business Affairs department. Draft legal documents, analyze marketing initiatives, perform research and complete related tasks to support the attorneys, sales/business development and marketing executives, contract administration, finance and litigation departments....
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...
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...
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...