Title: Compliance Counsel/Senior Counsel Job Responsibilities: - Compliance Program Leadership: Develop, implement, and enhance the company's compliance program to align with legal requirements and industry best practices. - Risk Management: Identify areas of compliance vulnerability and risk, and design corrective action plans...
Director - Economic Sanctions and Export Controls The... risk registers and escalate high-risk issues to leadership. Develop, maintain, and update policies and procedures for export controls and Directorate of Defense Trade Controls (DDTC) registration; implement... internal controls to ensure complia...
Title: Associate, HONORS Program Job Responsibilities: The Associate in the HONORS Program at the organization plays a crucial role in contributing to the Enforcement’s investigations and decisions regarding disciplinary actions against individuals and firms in the financial industry. This entry-level position involves...
The following jobs are no longer active but were real openings previously posted by employers.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.
Manager/Senior Manager - US Anti-Corruption Compliance Group The candidate will act as a primary resource in contributing to the design, enhancement, implementation and operation of the Trade Compliance Program. Will manage... and perform detailed work related to day to day Trade Compliance Program activities. Assist... in responding to client requests for information regarding the Trade Compliance Program. Assist in... addressing observations related to internal audits and risk asse... 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Note: This job is no longer active.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
Senior Manager - Trade Compliance Group, US Anti-Corruption... Compliance Group (ACCG) The candidate will act as a primary resource in contributing to the design, enhancement, implementation and operation of the Trade Compliance Program. Manage and... perform detailed work related to day to day Trade Compliance Program activities. Assist... in responding to client-facing and internal . Firms’ requests for information regarding the Trade Compliance Program. Assist in... addressing obs... 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
Global Trade Compliance Counsel Duties: Acts... as the senior legal colleague responsible for all 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 Duties: Responsible for the structuring, negotiating and closing of commercial and IT agreements and managing contracting processes for our corporate headquarters. Work independently but collaboratively in a collegial team environment within a small, fast-paced legal department. Reports to the General Counsel and supports various departments including sales, IT and product management in the US and around the globe. . Structure, draft and negotiate do... 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 Analyst Responsibilities: Support business ethics and codes of conduct, anti-money laundering, government sanctions and third-party compliance programs.... Perform ad hoc analysis as needed to various compliance related efforts and programs. Assist in the development and maintenance of compliance related policies and procedures. Support the development, testing and distribution of compliance training programs. Support compliance communications and outreach programs.... 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
Senior Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as... appropriate, and counsel on... 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 Paralegal Duties: Support the Company’s compliance initiatives by assisting with managing various multi-function projects relating to data privacy and security, antitrust, and various sanctions and corruption regimes. Research... and gather materials related to Compliance laws and trends domestically and internationally from a variety of public and legal resources. Maintain internal file libraries related to Compliance programs across all 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 Paralegal The candidate will be responsible for: Support the Company’s compliance initiatives by assisting with managing various multi-function projects relating to data privacy and security, antitrust, and various sanctions and corruption regimes. Research... and gather materials related to Compliance laws and trends domestically and internationally from a variety of public and legal resources. Maintain internal file libraries related to Compliance programs across a... 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
Risk Vice President, Financial Crimes (Commercial, Corporate and International Banking) Duties: Reports directly to the Senior Vice President, AML/Sanctions Program Manager for Wholesale Banking. In-depth analysis of product and service initiatives across the Wholesale lines of business with specific focus on financial crimes risk assessments, policies and processes related to the review and approval of new and modified products and services. Support the AML/Sanc... 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 The candidate will serve as key lawyer/legal advisor on all major business transactions, strategic, technology and commercial transactions, including customer commercial agreements, significant vendor transactions, acquisitions, divestitures, and joint ventures. Structure and negotiate Saas and cloud services agreements. Will participate in the definition and development of corporate policies, procedures, and programs and provide continuing counsel and guidan... 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