Title: Senior Investigations Counsel Job Responsibilities: - Provide legal advice and determine strategy for investigations, particularly those that are fast-moving and involve government authorities, complex internal investigations, and cross-border investigations. - Determine the need for and maintain attorney-client privilege; conduct investigations under attorney-client...
Title: Senior Investigations Counsel Job Responsibilities: - Provide legal advice and determine strategies for investigations, including those initiated by government authorities, complex internal investigations, and cross-border investigations. - Establish and maintain attorney-client privilege during investigations where applicable, using either internal resources or external...
sanctions laws and regulations. - Act as a key member... of the sanctions compliance team to advise and counsel stakeholders on sanctions-related issues. - Provide practical solutions for navigating complex geo-political environments. - Conduct periodic legal compliance risk assessments to evaluate the effectiveness...
Title: Sanctions Compliance Counsel Job Responsibilities: The Sanctions Compliance Counsel will be a crucial part of the Global Legal Compliance team, providing support for **Members Only**'s and TikTok’s initiatives and products in global markets. The role involves advising and counseling on sanctions-related issues,...
Title: Sanctions Compliance Counsel Job Responsibilities: The Sanctions Compliance Counsel will join the Global Legal Compliance team at a company known for its innovative initiatives and global market presence. This role is pivotal in advising and counseling on sanctions-related issues, particularly with...
which supports the company's innovative initiatives and platforms across global markets. The primary focus of this role is on anti-money laundering (AML) and sanctions... compliance within the e-commerce sector. Key responsibilities include: - Collaborating with cross-functional teams such as product, operatio...
Compliance team, focusing on anti-money laundering (AML) and sanctions... compliance within the e-commerce sector. The role involves: - Collaborating with cross-functional teams, including product, operations, and engineering, to create and implement AML and sanctions compliance solutions tailored for the company's e-commerce...
at the company, focusing on e-commerce-related anti-money laundering (AML) and sanctions... issues. The role involves working with cross-functional teams, including product, operations, and engineering, to develop and implement compliance solutions tailored for the company's e-commerce platforms. Responsibilities include supporting...
Title: Sanctions Compliance Counsel Job Responsibilities: The Sanctions Compliance Counsel will be an integral part of the Global Legal Compliance team, tasked with supporting the company's innovative initiatives and products by providing legal and compliance guidance. The primary responsibilities include: - Enhancing and...
to develop and implement anti-money laundering (AML) and sanctions... compliance solutions tailored for the company's e-commerce platforms. This involves supporting systems for Transaction Monitoring (TM), Know Your Customer/Know Your Business (KYC/KYB), and due diligence programs. - Evaluate and enhance the effectiveness...
Title: Sanctions Compliance Counsel Job Responsibilities: - Enhance and maintain global corporate sanctions compliance programs, focusing on US and EU/UK sanctions laws and regulations. - Serve as a key member of the sanctions compliance team, advising stakeholders on sanctions-related issues and providing practical...
at the company. The position focuses on e-commerce-related anti-money laundering (AML) and sanctions... issues. The responsibilities include: - Collaborating with cross-functional teams such as product, operations, and engineering to develop and implement AML and sanctions compliance solutions specifically for the compan...
to develop and implement anti-money laundering (AML) and sanctions... compliance solutions tailored for the company's e-commerce platforms. This involves supporting systems for Transaction Monitoring (TM), Know Your Customer/Know Your Business (KYC/KYB), and due diligence programs. - Evaluate and enhance the effectiveness...
& Compliance Job Responsibilities: - Act as the lead labor... and employment attorney responsible for the Ethics & Compliance function for the company, a military and commercial helicopter company headquartered in Ft. Worth, TX, supporting all global locations. - Report to...
Associate in Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance in Washington,... Associate - Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance Experience:... advising companies on . Bank Secrecy Act/Anti-Money Laundering Compliance Benefits:... Health care, retirement benefits, paid time off, parental leave, life insur...
Associate - Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance (NY) ... on . Bank Secrecy Act/Anti-Money Laundering Compliance. This is... a great opportunity for a highly skilled and motivated individual to join our dynamic team and work on challenging and high-profile cases....
Title: Compliance Counsel, Global Head of Anti-Bribery & Anti-Corruption Job Responsibilities: The Compliance... Counsel, Global Head of Anti-Bribery & Anti-Corruption at the... company is and managing the Global Anti-Bribery and Anti-Corruption (ABAC) program.... ensure compliance with global anti-bribery and anti-corruption laws. Key......
Corporate Counsel, Compliance - Anti-bribery, Anti-corruption and Trade &... Sanctions Job Responsibilities: - Program Leadership - Lead the global Anti-bribery/Anti-corruption (ABAC) and Trade/Sanctions Compliance... requirements such as the Foreign Corrupt Practices Act (FCPA),... Bribery Act, Office of Foreign Assets Control (OFAC), and......
Strategy - Lead the global Anti-bribery/Anti-corruption (ABAC) and Trade/Sanctions Compliance... Programs, ensuring alignment 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 organization. - Counsel, assess, and support an efficient Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) compliance... program. - Advise and drive compliance initiatives and programs to comply with applicable global Anti-Money Laundering and sanctions laws... and regulations. - Partner closely with **Members Only**, Global Payments, Int...
Title: Legal Counsel (Remote) Job Responsibilities: - Coordinate with other legal team members and cross-functional stakeholders to provide clear, concise, and practical legal guidance on a broad range of contractual and commercial matters. - Support the deal process to ensure transactions align with...
Title: Global Financial Crimes (GFC) Legal Manager - Senior Corp Counsel Job Responsibilities: - Provide strategic guidance and oversight to the in-house Global Financial Crimes (GFC) legal team, focusing on mitigating financial crime risk. - Coordinate and drive global financial crimes...
Title Global Financial Crimes (GFC) Legal Manager - Senior Corp Counsel Job Responsibilities - Provide strategic guidance and oversight to the in-house GFC legal team to mitigate financial crime risk. - Coordinate and drive global financial crimes strategic initiatives. -...
Title Global Financial Crimes (GFC) Legal Manager - Senior Corp Counsel Job Responsibilities The Global Financial Crimes Legal Manager is tasked with a variety of pivotal responsibilities that are crucial to the effective management of the company's legal and regulatory matters concerning global...
Title Global Financial Crimes (GFC) Legal Manager - Senior Corp Counsel Job Responsibilities - Provide strategic guidance and oversight to the in-house GFC legal team focused on mitigating financial crime risk. - Coordinate and drive global financial crimes strategic initiatives....
lawyers responsible for overseeing all legal and regulatory matters that impact the company's global Economic and Trade Sanctions, Anti-Money Laundering (AML), and Anti-Corruption... programs. This role involves... managing key strategic global financial crimes initiatives and providing legal advice that aff...
Title Global Financial Crimes (GFC) Legal Manager - Senior Corp Counsel Job Responsibilities - Provide strategic guidance and oversight to the in-house GFC legal team focused on mitigating financial crime risk - Coordinate and drive global financial crimes strategic initiatives...
Title: Legal Counsel (Remote) Job Responsibilities: - Coordinate with other legal team members and cross-functional stakeholders to provide clear, concise, and practical legal guidance to business teams on a broad range of contractual and commercial matters. - Provide legal support throughout the deal...
Title: Legal Counsel (Remote) Job Responsibilities: - Coordinate with other legal team members and cross-functional stakeholders to deliver clear, concise, and practical legal guidance to business teams on a broad range of contractual and commercial matters. - Provide legal support throughout the deal...
Title: Corporate Counsel Job Responsibilities: Legal Responsibilities: - Under the administrative direction of the General Counsel, represent the company in all assigned legal matters. - Provide legal advice and guidance to divisions, departments, and programs at the direction of the General Counsel. - Advise senior...
Title: Director, Legal Airlines & Fleets Job Responsibilities: - Provide legal support throughout the deal process to ensure transactions align with business objectives and effectively mitigate risks. - Draft, review, analyze, and negotiate various agreements including service agreements, OEM agreements,...
Title: Director, Legal Airlines & Fleets Job Responsibilities: - Provide legal support throughout the deal process to ensure transactions align with business objectives and effectively mitigate risks. - Draft, review, analyze, and negotiate various agreements including service agreements, OEM agreements, dealer and intellectual...
Title: Director, Legal Airlines & Fleets Job Responsibilities: - Provide legal support throughout the deal process to ensure transactions align with business objectives and effectively mitigate risks. - Draft, review, analyze, and negotiate various agreements including service agreements, OEM agreements,...
Title: Director, Legal Airlines & Fleets Job Responsibilities: - Provide legal support throughout the deal process to ensure transactions align with business objectives and effectively mitigate risks. - Draft, review, analyze, and negotiate various agreements, including service agreements, OEM agreements, dealer and intellectual...
Senior AML Compliance Counsel - Job Description [H1] Global Senior AML Compliance Counsel - Join Our Team at **Members Only**! [H2] Location: Los Angeles [LA/NY/DC/San Jose] [SEO Friendly Job Title] Global Senior AML Compliance Counsel - Legal...
Senior AML Compliance Counsel - Join Our Team at **Members Only**! Location: [LA/NY/DC/San Jose] Employment Type: Regular Job Code: A188501 Responsibilities: About the Team: - The Global Legal Compliance team provides key support for all of ByteDance's and...
Senior AML Compliance Counsel - $217,360 - $398,240 annually About the Company: - Fast-growing and innovative company with a global presence - Leading destination for short-form mobile video - Headquarters in Los Angeles and Singapore, with offices in major...
vary based on qualifications and location) - Employment code: A188501 H1: Join Our Global Legal Compliance Team as a Senior AML Compliance Counsel H2: About the Role - Provide guidance and support for an efficient Anti-Money Laundering/Counter-Te...
Evaluate, support, and influence a culture of compliance throughout the organization - Advise and drive compliance initiatives and programs to comply with global Anti-Money Laundering and sanctions laws... and regulations - Partner with various teams to implement and operationalize...
Senior AML Compliance Counsel - Join Our Team at **Members Only**! Job Title: Global Senior AML Compliance Counsel Experience: Minimum of 5 years combined legal and compliance in-house experience with a multi-national company Location: Los Angeles (other possible...
ideal candidate will have a data-driven mindset and be able to work in a fast-paced, global environment with cross-functional teams. This is a great opportunity for someone with a strong background in financial crime areas such as anti-money-laundering and sanction...
is seeking a global senior AML Compliance Counsel to join our Legal Compliance team in New York. This position requires a highly experienced and knowledgeable AML compliance attorney with a strong background in financial crime areas. The ideal candidate will...
Legal and Compliance Counsel at Global Transportation Company H2: Join Our Team of Changemakers at **Members Only** Purchasing The **Members Only** is a global leader in transportation and infrastructure solutions, and we are seeking a Legal and Compliance Counsel...
let us know the nature of your request and contact information.? The Global Senior AML Compliance Counsel is a key role in ByteDance and **Members Only**'s Global Legal Compliance team. This role will involve leading the AML and sanctions compliance...
Justice Division - Antitrust Bureau - New York City - Assistant Attorneys General Salary Range: $81,159 - $173,265 + $3,400 in location pay Overview: The **Members Only** (OAG) is seeking multiple attorneys to...
OVERVIEW **Members Only**, America's Premier Private and Business Bank®, is a subsidiary of Royal Bank of Canada®. RBC's presence in the United States includes RBC Wealth Management®, RBC Capital Markets® and RBC Bank®. **Members Only**, which is backed by $75 billion in...
is a global video-sharing platform that has taken the world by storm with its short-form mobile videos. As the leading destination for short-form video, **Members Only** is on a mission to inspire creativity and bring joy to people around the world....
a Compliance Counsel, you will play a critical role in maintaining Ericsson's Ethics and Compliance Program and providing tactical advice on anti-bribery and corruption and fraud... prevention. You will also work closely with internal and external stakeholders, including senior...