Title: Director, Ethics and Compliance Investigations Job Responsibilities: - Lead and manage internal investigations into potential violations of law, regulation, or company policy, ensuring that each investigation is conducted promptly, confidentially, and in accordance with company policies and regulatory requirements. - Conduct fact-finding...
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4 The candidate will work as the senior attorney in the Law Department’s Banking, Operations, Commerce & Global Risk Division. Will provide legal advice and support to bank’s businesses, control functions and to management throughout the Europe, Middle East & Africa (“EMEA”) region in connection with issues related to: Economic and trade sanctions (“Sanctions”) laws, regulations and practice; Anti-money laundering (“AML”) laws, regulations and practic... 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Note: This job is no longer active.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 IV The candidate will provide legal advice and support to company businesses, control functions and to management throughout the Europe, Middle East and Africa (EMEA) region in connection with issues related to: economic and trade sanctions (Sanctions) laws, regulations and practice; anti-money laundering (AML) laws, regulations and practice; and anti-bribery and corruption (ABC) laws, regulations and practice, including, the United States Foreign Corrupt Practices A... 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Note: This job is no longer active.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 IV The candidate will provide legal advice and support to company businesses, control functions and to management throughout the Europe, Middle East and Africa (EMEA) region in connection with issues related to: economic and trade sanctions (Sanctions) laws, regulations and practice; anti-money laundering (AML) laws, regulations and practice; and anti-bribery and corruption (ABC) laws, regulations and practice, including, the United States Foreign Corrupt Practices A... 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 IV The candidate will provide legal advice and support to company businesses, control functions and to management throughout the Europe, Middle East and Africa (EMEA) region in connection with issues related to: economic and trade sanctions (Sanctions) laws, regulations and practice; anti-money laundering (AML) laws, regulations and practice; and anti-bribery and corruption (ABC) laws, regulations and practice, including, the United States Foreign Corrupt Practices A... 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
Crimes Manager III The candidate will report to the Deputy Head of Anti-Bribery and Corruption for Wholesale Banking and will partner with the Wholesale Banking lines of businesses to develop, implement and enforce the Wholesale Banking Division program to comply with company’s Anti-Bribery and Corruption Policy. Assist in the implementation of the anti-bribery and corruption compliance program across the Wholesale Banking Division. Provide subject matter expert... 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 - AML, Sanctions and Anti-Corruption The candidate will work in the Law department's Banking, Operations, Commerce and Global Risk Division. Will manage a team of attorneys and a paralegal who provide legal advice and support to company businesses, control functions and to management in connection with issues related to: economic and trade sanctions (Sanctions) laws, regulations and practice, including the sanctions programs administered by the US Treasury's... 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
Crimes Consultant III 5400728 Job Family: Risk/Compliance Location: NY-New York Posted Date: 04/11/2018 04/26/2018 Job Title Financial Crimes Consultant 3 Location New Jersey;New York;New York-White Plains-Wayne;NY-New York Full/Part Time Regular Regular/Temporary Regular Job Description At 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 FIG Compliance The candidate will be responsible for managing, implementing, and developing a robust end-to-end Compliance program for FIG. Hiring, overseeing and managing the FIG team of Compliance professionals. Designating responsibilities for team members. Implementing a strong governance reporting program for FIG Compliance. Developing policies, procedures, guidelines, group-level training and internal controls for FIG. Developing governance and oversight ro... 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 and Investigations Associate Director The candidate will responsible for a number of areas, including, Compliance Strategy and Implementation, Monitoring and Auditing, Compliance Investigations, and Corrective Action. Will work closely with Legal, Sales management, Marketing, Sales Operations, and Human Resources, as well as other functional areas, to monitor, investigate and resolve compliance issues relating to the following: Prescription Drug Marketing Act (“... 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