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...
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...
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 - 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...
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...
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....
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......
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