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...
Title: Associate, HONORS Program Job Responsibilities: The Associate in the Honors Program at the organization plays a crucial role in contributing to Enforcement’s investigations and determining whether to bring disciplinary actions against individuals and firms in the financial industry. Honors Associates engage...
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The following jobs are no longer active but were real openings previously posted by employers.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.
Director, Global Quality & Operations (GQO) Counsel Duties: Serve as the legal partner to the Global Trade Management and Logistics organization... and manage the development and implementation of all legal strategies. Provide proactive advice that creates opportunities and reduces risk Primary legal point of contact for legal issues related to the domestic and international movement and storage of products. Partner with with the Global Trade Management function to provide... leg... 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Note: This job is no longer active.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
Paralegal II The candidate will be expected to: Act as the primary point of contact for legal inquiries from the business and from key support functions for all matters relating to global trade sanctions compliance, anti-boycott compliance... and legal support of export controls matters. Work closely with the Global Trade Compliance function to coordinate... compliance efforts relating to denied party screening, export controls and other trade compliance matters. Keep apprised... of... 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 Responsibilities: Assess... and prioritize current and emerging risks, their potential impact on Verizon, and develop and implement appropriate controls. Advise on trade compliance laws and monitor... changes in the law, including those addressing the provision of goods and software to China and Russia. Work with partners to monitor and enhance appropriate export, import and customs controls regarding Verizon’s global supply chain and global sales p... 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
Risk and Compliance Manager The candidate will support the RCO in all aspects of the design, development, implementation and ongoing maintenance of all areas of Compliance and Risk disciplines, including Anti-Corruption, Anti-Money Laundering, Sanctions, Privacy, Institutional Credit Risk,... Fraud Risk, Anti-Trust/Anti-Tying, and Consumer Protection in The Americas for firm, and firm’s Travel Partners; Be engaged in the architecture and design of a 360 Global Compliance Progra... 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
Regional Sanctions Team Manager The candidate... will coordinate and conduct testing of sanctions-related controls and recommend changes... and/or escalate issues as appropriate to include changes made to the sanctions lists provided by the... vendor during filter system updates and releases to ensure accurate and optimal outputs. Will supervise and assist real-time payment hit handling by second cut review team to assess sanctions alerts and decision appropriately.... Monitor/Test firs... 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
Audit Financial Crimes/OFAC-Sanctions Senior Auditor, Associate The candidate will be performing audit testing on OFAC Program with sanctions concerns. Review of IT... System involved in sanctions. Recommending and following up... with corrective actions with regard to such issue in the OFAC program. Liaising with business lines, audit relationship managers, other internal stakeholders, and with the auditees themselves regarding material sanctions concerns. Documenting the finding...... 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
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
Management Analyst The candidate will perform Level 1 reviews of OFAC cases generated from six source systems. Will perform basic research and investigation to support the Level 1 OFAC review process. Liaise with Compliance on escalation items and suggest OFAC process improvements. Assist with KPI reporting related to the OFAC process. Communicate with internal departments to resolve OFAC related issues/problems. Participate in ad hoc projects on an as needed basis. Ens... 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
Regulatory Enforcement and Compulsory Advisory Associate The candidate will work with clients to solve business problems in today’s rapidly changing marketplace. Will assist a variety of financial institutions in addressing financial crimes issues, including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and sanctions compliance matters. Provide support... for financial services or AML compliance initiatives at the direction of the national AML industry leader or leader... 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