Title: Chief Investigations Counsel Job Responsibilities: The Chief Investigations Counsel is tasked with leading and enhancing the global legal investigations program for the company. The primary responsibilities include: - Program Leadership and Governance: - Build and lead a high-performing global investigations team. -...
Providing guidance to the compliance program on . and international sanctions matters. - Supporting policy development... and reviewing and documenting transactions and lending facilities. - Advising on client diligence and responding to regulatory inquiries and exams. - Addressing sanctions-related issues arising in busin......
The following jobs are no longer active but were real openings previously posted by employers.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.
International Trade Compliance Leader The candidate... will assume responsibility for the management of the company's trade compliance operational activities. Manage... global trade controls and importing/customs issues,... standards, and processes, including with respect to the Export Administration and International Traffic in Arms Regulations, Office of Foreign Assets Controls, Foreign Corrupt Practices Act; UK Military and other government agency requirements, and non-US governme... 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Note: This job is no longer active.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 Counsel Responsibilities: Analyze and apply laws and business/corporate policies related to the following legal practice areas: Privacy – global legal requirements; Cybersecurity – regulatory compliance with an emphasis on DoD and DFARS requirements; Global Trade – including sanctions and... boycott; ATF – emphasis on explosives and firearms requirements; and Anti-trust. Keep abreast of emerging/evolving global legal trends and regulations amidst a rapidly evolving c... 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 of International AML The candidate will report directly to the BSA/OFAC Officer. Will lead the Office of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts... for domestic and international sanctions while managing international business... lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to draw accura... 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 of International AML The candidate will report directly to the BSA/OFAC Officer. Will lead the Office of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts... for domestic and international sanctions while managing international business... lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to draw accura... 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
Legal Counsel Responsibilities: Advises on . bank regulatory matters including applicable Federal Reserve regulations (. Regulations L, O, W, Y and YY); bank powers and permissibility of activities and investments; control determinations; the Volcker Rule; affiliate transactions; enhanced prudential standards; capital and liquidity requirements; stress testing; resolution planning; fair lending; and other applicable banking laws and regulations affecting the... 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