high-powered, long-established firm offers great opportunities for top-notch candidates seeking rapid growth and high volume in intellectual property and dozens of other challenging practices. We really have a lot of good things to say about this firm because the firm...
Title: Criminal Investigator Department: Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations Job Responsibilities: - Conduct and coordinate high-level comprehensive investigations involving individuals, groups, or large organizations operating at local, national, or international levels. - Utilize electronic surveillance, interviews, polygraph examinations,...
high-powered, long-established firm offers great opportunities for top-notch candidates seeking rapid growth and high volume in intellectual property and dozens of other challenging practices. We really have a lot of good things to say about this firm because the firm...
Title: Temporary Part-Time Conflicts Attorney Job Responsibilities: - Review and analyze new business to identify ethical and business conflicts of interest. - Use internal and external databases to communicate with partners, lawyers, and business services colleagues to resolve potential conflicts of interest. - Maintain...
The following jobs are no longer active but were real openings previously posted by employers.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.
Corporate Compliance Analyst The candidate will support the company’s overall compliance program, including the company’s Standards of Business Conduct and Compliance with Law Program, Healthcare Code of Conduct and policies and procedures relating to Office of Foreign Assets Control (OFAC), Export Administration Regulations (EAR), Foreign Corrupt Practice Act (FCPA), Anti-Money Laundering (AML), Antitrust, Anti-Kickback Statute... (AKS), HIPAA, Physician Payments Sunshine... 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Note: This job is no longer active.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 Manager Duties: Supports the company’s overall compliance program, including, but not limited to, the company’s Standards of Business Conduct and Compliance with Law Program, Healthcare Code of Conduct and policies and procedures relating to Office of Foreign Assets Control (OFAC), Export Administration Regulations (EAR), Foreign Corrupt Practice Act (FCPA), Anti-Money Laundering (AML), Antitrust, Anti-Kickback Statute... (AKS), HIPAA, Physician Payments Sunshine... 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
IS COB and Controls Senior Technical Specialist The candidate will work closely with Operation and Technology Risk Management, Compliance, Legal, and local technology teams to identify legal and regulatory obligations emanating from any of the following key legislative areas that impact the delivery of global technology solutions: Bank Secrecy, Data Protection, Information Security, Outsourcing/Third Party Management, Continuity of Business, Anti-Money Laundering, and Techno... 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
Litigation & Internal Investigations Attorney The candidate will oversee and conduct internal investigations, including matters arising from whistleblower / Ethicspoint reports. Will advise and support the Bank’s Financial Intelligence Unit in matters relating to Bank Secrecy Act, Anti-Money Laundering and fraud. Advice and... support Human Resources on employee relations matters, and oversee and manage employment-related litigation. Oversee and manage litigation arising from F... 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
Services Compliance Officer Duties: Plan, organize, and manage the day-to-day compliance activities for the Program. Oversee and implement risk analysis/ assessment and monitoring related to Program activities. Participate in various committees, audits and examinations. Oversee and develop applicable compliance training. Advise the board of directors, senior management and Company personnel of emerging compliance issues and consult and guide the Company in the esta... 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, Government Affairs and Corporate Compliance The candidate serves to senior legal counsel to the Compliance and Ethics, Records Management and Financial Services program teams and the related business units. Advises and influences key constituents including the General Counsel, Senior Leadership, Chief Compliance Officer, program teams and business units on compliance related state and federal laws and regulations, including FCPA, OFAC, Anti-Bribery and Money Launde... 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, Trade and Export Duties: Continue to build out and enhance Unity’s internal trade compliance controls program and policies - including policy review/enhancement, training to relevant business units (., including Legal, Engineering, Sales, Operate, Create, and HR) on trade compliance and export control issues in order to increase understanding of Unity’s compliance obligations, and risk-based analysis to assess export and sanctions risk. Work closely wi... 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
Banking & Financial Services Transactional Attorney The candidate should have 3+ years of experience working on financial services and payments regulatory matters. Should have experience with core banking and/or consumer financial regulations, with particular emphasis on lending, money transmission, deposit accounts, prepaid... accounts, and/or financial privacy (including credit reporting). Experience with mortgage lenders/servicers, cryptocurrency and other digital assets, Ba... 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
office of our client seeks an assistant general counsel with 10+ years of experience as a practicing attorney with 5+ years as a manager OR equivalent practice of law. The candidate leads and encourages collaboration with the Legal and Corporate... 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
Corporate Counsel, Seattle, WA - 2488VH HMM Legal has been exclusively retained by Seattle public Internet company to recruit a Senior Corporate Counsel to support its external payments business initiatives which provides a broad range of financial services in the online and mobile space for individuals, businesses and developers. These services include, person-to-person payments, closed and open loop stored value, foreign exchange, and a web service for payments.... 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