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The following jobs are no longer active but were real openings previously posted by employers.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 III - AML, Sanctions and Anti-Corruption The candidate will provide legal advice and support to company businesses, control functions, and to management in connection with issues related to: Anti-money laundering (AML) laws, regulations, and practice; Economic and trade sanctions (Sanctions) laws, regulations, and practice; and Anti-bribery and corruption (ABC) laws, regulations, and practice, including, the United States Foreign Corrupt Practices Act (FCPA) and the... 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Note: This job is no longer active.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Note: This job is no longer active.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
Leader - Global Center of Excellence The candidate will enforce international regulations in all aspects and levels of business, as well as to provide overall guidance, support and advice on 3rd party due diligence program and improper payments matters, including gifts, hospitality and sponsorships globally for company. Will report into the Global Compliance Programs and Operations Head with a strong working relationship with the Regional Compliance Counsels, Busi... 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 Counsel, Business Groups The candidate leads the compliance program in firm’s Business Groups. The Role reports to the Head of Regulatory Excellence and Business Group Compliance. Requires strong working relationships with BG management and BG support functions (BG Legal, BG Operations, BG Finance, BG HR, etc.) at all levels within the various BGs. Requires extensive collaboration and coordination with other members of the global Ethics & Compliance team and... 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 Counsel, Business Groups The candidate will lead compliance program in Business Groups. The Role reports to the Head of Regulatory Excellence and Business Group Compliance. This position requires strong working relationships with BG management and BG support functions (BG Legal, BG Operations, BG Finance, BG HR, etc.) at all levels within the various BGs. The Role also requires extensive collaboration and coordination with other members of the global Ethics &... 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 Counsel The candidate will be responsible for: Deploy company’s global compliance program throughout the BGs by ensuring that global E&C policies, processes and tools are effectively communicated to the appropriate employee groups within the BGs (including RFS, ASN). Conduct and support compliance risk assessments in the Bgs. Design and implement tailored compliance initiatives in individual BGs and entities within the BGs (., Service Companies and JVs) as... 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 – Business Integrity Group The candidate will responsible for investigating ethics and compliance concerns promptly, thoroughly, and impartially. The candidate must have a passion for ethics and integrity and help to drive our best-in-class investigations program. Involves analysing concerns raised, developing robust investigation plans, and conducting timely investigations, including performing detailed data and document reviews, as well as... 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 – Business Integrity Group The candidate will responsible for investigating ethics and compliance concerns promptly, thoroughly, and impartially. The candidate must have a passion for ethics and integrity and help to drive our best-in-class investigations program. Involves analysing concerns raised, developing robust investigation plans, and conducting timely investigations, including performing detailed data and document reviews, as well as... 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 Company 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. Internal Investigator Duties: Identify and conduct internal investigations of potential internal fraud and will provide reporting and recommendations to management. Plans and conducts thorough,... 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