Title: Director & Associate General Counsel, Investigations Job Responsibilities: The Director & Associate General Counsel, Investigations, is tasked with leading the Global Legal Investigations team at the company. The primary responsibilities include overseeing and conducting complex and sensitive investigations into allegations of...
Title: Associate Attorney, Accountability/Staff Attorney, Accountability Job Responsibilities: The Associate Attorney, Accountability/Staff Attorney, Accountability is tasked with promoting accountability for serious human rights abuses and corruption. This role involves working in partnership with over 340 civil society groups globally to...
Title: Global Head of AML Compliance Counsel Job Responsibilities: The Global Head of AML Compliance Counsel will be responsible for leading the Global Legal Compliance team in the areas of anti-money laundering (AML) and sanctions compliance. Key duties include evaluating, supporting, and...
Title: Sanctions Compliance Counsel Job Responsibilities: - Responsible for enhancing and maintaining global corporate sanctions compliance programs, focusing on US and EU/UK sanctions laws and regulations. - Act as a key member... of the sanctions compliance team to advise and counsel stakeholders on...
Title: E-Commerce AML Compliance Counsel Job Responsibilities: - Collaborate with cross-functional teams, including product, operations, and engineering, to develop and implement anti-money laundering (AML) and sanctions compliance solutions specifically tailored for the company's e-commerce platforms. This includes supporting systems for Transaction Monitoring...
Anti-bribery/Anti-corruption (ABAC) and Trade/Sanctions Compliance Programs, ensuring they align with legal and regulatory requirements such as the Foreign Corrupt Practices Act (FCPA),... UK Bribery Act, Office of Foreign Assets Control (OFAC), and... European Union (EU) Sanctions. - Assess the d...
requested by attorneys for Foreign Corrupt Practices Act investigations... and trials. - Assist with case organization and maintenance, playing an integral role in preparing the team for witness interviews, discovery, and trials. - Provide in-courtroom assistance, exhibit collection and review, and legal...