Foreign Corrupt Practices Act (FCPA), and anti-corruption laws, including... revisions and new regulations. - Advise on the interpretation and implementation of economic sanctions and serve as a point of contact with the Office of Foreign Assets Control (OFAC), the . sanctions...
The following jobs are no longer active but were real openings previously posted by employers.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.
Counsel, AML Compliance Department The candidate will report directly to the Head of AML for the Americas Region. Will be actively involved in providing legal counsel regarding compliance with AML/Bank Secrecy Act (BSA) and FCPA regulations. Analyze regulations, and... stay abreast of regulatory developments and proposed rule changes in order to provide practical recommendations. Oversee policies and procedures and liaise with regulators and senior management. Provide legal 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Note: This job is no longer active.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
Due Diligence Manager, US Capital Markets & Wealth Management AMLCompliance Posting Start Date: February 9 2011 Job Category: Audit/Compliance/Legal Job Type: Full-Time Employment Type: Regular - . Pay Type: Salaried Exempt/ Non-Exempt: Exempt Work Schedule: Work Hours/ Week: 40 People Manager: Yes Posting End Date: Legal Entity: 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Note: This job is no longer active.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
Description Job Title: Senior Corporate Counsel Commercial and Medical Operations Lead Compliance Counsel Job ID: 948906 Location: USA-NY-New York Full/Part Time: Full-Time Regular/Temporary: Return to Previous Page Role Description 1. Direct and manage compliance programs, policies and procedures in Commercial and Medical Operations 2. Coordinate with Commercial and Medical Operations Legal colleagues and advise management on implementa... 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
Foreign Corrupt Practices Act Attorney The candidate must have 10+ years of experience. Should have large law firm and in-house experience. Should be admitted to a State Bar and in good standing. Must have extensive experience with Foreign Corrupt Practices Act compliance, including the development of a written Code of Conduct and/or corporate FCPA policies, and conducting related... training. Experience conducting investigations, with FCPA and Code of Conduct... investigative exp... 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
& Corruption Compliance Officer, VP/Director Ref 41382 Country USA City New York Business Area Global Compliance Contract Type Permanent Estimated publish end date Department Overview Barclays Capital is the investment banking division of Barclays Bank PLC. With a distinctive business model, Barclays Capital provides large corporate, government and institutional clients with a full spectrum of solutions to their strategic advisory, financing and risk... 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 Manager - Merchant Banking The candidate will be responsible for overall implementation and monitoring of the compliance program for OEP, including coordinating with OEP portfolio companies to ensure have put in place effective FCPA, anti-corruption, OFAC and UK... Anti-Bribery programs. Will be responsible for all aspect of compliance for OEP including conflicts clearance, public securities trading requirements (including Reg K), and maintenance of information barri... 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
FCPA Market Development Director, Risk... and Compliance The candidate drives performance goals for the product P&L, by: Executing sales and marketing strategies, developing client relationships in close collaboration with key executives, channel partners and strategic account plans; and supporting sales process, applying knowledge of company products and historical client case studies to demonstrate market leadership and experience in meetings with clients as well as customize... 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 Analyst The candidate will be responsible for assisting with satisfying the Anti-Corruption Unit's global obligations with respect to company's global money laundering and anti-corruption prevention policies and applicable international money laundering prevention and anti-corruption laws and regulations. Will assist in economic and trade sanction and FATCA compliance. Draft and maintain global policies regarding AML, FATCA and FCPA. Oversee global training... 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
FCPA COMPLIANCE COUNSEL - Latin... America Region# WM80 posted on: 14 Dec 2010 ‹ back Description: Large, multi-national Fortune 500 corporation seeks a Compliance Counsel to assist in the execution of global compliance policies & programs in the company's Latin American and Global Commercial Business units. Some of the primary responsibilities of this position include: * Assisting in the design, development and maintenance of global compliance policies and procedu... 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
for Document Review New York, NY Job Summary 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