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...
Senior Vice President, Anti-Corruption Bribery and Region Compliance Lead Job Responsibilities: The Senior Vice President, Anti-Corruption Bribery and Region Compliance Lead is tasked with developing, implementing, and managing the global Anti-Corruption Compliance Program. This role involves the following responsibilities: - Enhance the Anti-Corruption...
The following jobs are no longer active but were real openings previously posted by employers.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 Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Assistant General Counsel NY Subpoena Escalation Team Duties: Will join the Financial Crimes Subpoena Review Unit in the Legal Department. Responsibilities include managing a team comprised of... 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Note: This job is no longer active.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 Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Senior Counsel Subpoena Escalation Team Responsibilities: Will review and analyze subpoenas and other legal process to identify possible money laundering, terrorist financing, corruption and tr... 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 The candidate will report to the General Counsel, but will work across organizations. Will assist the Finance Department in coordinating internal compliance review and monitoring activities work with Human Resources to ensure compliance with wage and hour regulations work with various product and integrity teams to ensure compliance with OFAC and export regulations and provide training to multiple organizations, both in the . and Internationally. Mainta... 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
Of Us Legal / Senior Corporate Counsel - US / LATAM The candidate will manage the legal affairs in North America and LATAM. Will assist in the development of US Legal budget. Select, manage and supervise external legal counsels in the US and LATAM. Advise on, develop strategy for, and manage corporate US and regulatory compliance, dispute resolution and commercial transactions. Assist on other legal matters and contribute to the overall legal function of risk analysis o... 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
Counsel Subpoena Escalation Team Responsibilities: Will review and analyze subpoenas and other legal process to identify possible money laundering, terrorist financing, corruption and trade sanctions issues. Escalate subpoenas and other legal process, as appropriate, for investigation and heightened reviews by Global Financial Crimes Compliance AML Investigations, Global Security and Investigations and other SAR filing investigative units. Confer with Glob... 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 Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Assistant General Counsel NY Subpoena Escalation Team Duties: Conducting a detailed review of criminal subpoenas and similar legal process to identify possible money laundering, terrorist finan... 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