The following jobs are no longer active but were real openings previously posted by employers.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.
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Note: This job is no longer active.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
Corporate Compliance Assurance and Effectiveness Duties: Accountable for the design of robust and sustainable compliance assurance programs across the company, including independent monitoring and auditing activities in strategic compliance risk areas, support for compliance risk assessments and oversight of the compliance investigations process. Will also be responsible for investigation/incident reporting and other assurance reporting activities. Lead the devel... 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Note: This job is no longer active.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 Compliance Assurance and Effectiveness Duties: Accountable for the design of robust and sustainable compliance assurance programs across the company, including independent monitoring and auditing activities in strategic compliance risk areas, support for compliance risk assessments and oversight of the compliance investigations process. Responsible for investigation/incident reporting and other assurance reporting activities. Lead the development, imple... 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
Counsel III Duties: Represents the organization as the primary legal contact on various legal issues. Interacts internally or externally with senior management on significant legal matters often affecting multiple businesses, functions and geographies. Known within the industry (with specialization). Frequent contact with equivalent level managers and customer representatives concerning projects, operational decisions, scheduling requirements, or contractual clarific... 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 The candidate will provide advice and counsel and legal support on general corporate matters, regulatory compliance issues, data privacy/security, IP issues, HIPAA, governance, M&A activity, and employment law matters. Will work closely with various company business units, including senior executives and general managers of the company lines of business. Assist in managing all legal agreements and other transactional work at the company. Supervise 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
Bribery and Corruption Advisory Officer - Analyst The candidate will report to the Head of Anti-Fraud, Bribery and Corruption Americas. Will assist with the implementation of the AFBC program across the Americas region. Work closely with regional and global AFC colleagues, as well as other stakeholders in Compliance, Legal, and other business infrastructure functions. Implement the Bank's Group Anti-Bribery and Corruption Policies across all Business Divisions 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
Bribery & Corruption Advisory Officer - Assistant Vice President Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2018-02-26 Location: Jacksonville, United States of America Regulation, Compliance & Anti-Financial Crime Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of Deutsche Bank. It manages the Bank’s risks and help to avert unintentional rule breaches and conflicts of interest. At the same 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
Bribery & Corruption Advisory Officer - Assistant Vice President Job ID: 3168874 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2018-02-26 Location: Jacksonville, United States of America Regulation, Compliance & Anti-Financial Crime Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of Deutsche Bank. It manages the Bank’s risks and help to avert unintentional rule breaches and conflicts of interest... 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
Bribery and Corruption Advisory Officer - Analyst The candidate will be responsible for: Implementing the Deutsche Bank Group Anti-Bribery and Corruption Policies across all Business Divisions and Infrastructure Functions in the region. Whenever appropriate, providing advice related to managing risks associated with transactional matters, client relationships, joint ventures, vendors, business development consultants, hiring practices, and donations and sponsorsh... 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
Alliance Legal Counsel The candidate will perform legal analysis tasks for business needs related to practice area(s). Will performs legal research for business needs related to practice area(s) and recommend appropriate strategies to senior legal personnel. Drafts, reviews and/or negotiates legal documents for business needs related to practice area(s). Takes responsibility for departmental projects outside of primary practice area(s). Responds to internal and extern... 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