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United States
Posted On Jul 07, 26
Full-time 6 views Experience : Min 3 yrs required
Practice Area:
Antitrust and Competition - Litigation and Investigations Data Privacy - Transactional Government / Public Law Government - General Antitrust and Competition - General
Job Tags:
antitrust Bribery data privacy Ethics finance international trade life sciences Medical Device NASDAQ
Practice Area:
Antitrust and Competition - Litigation and Investigations Data Privacy - Transactional Government / Public Law Government - General Antitrust and Competition - General
Job Tags:
antitrust Bribery data privacy Ethics finance international trade life sciences Medical Device NASDAQ

Title: Global Investigations Counsel Job Responsibilities: - Independently manage the evaluation and management of assigned cases, including initial case assessment, triage and assignment, documentation of complaints, communication with reporters and key stakeholders, and closure summaries. - Lead and conduct internal investigations, which involves...

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Archived Job Listings: Real Employers, Hidden Opportunities

The following jobs are no longer active but were real openings previously posted by employers.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.

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Crimes Manager 4 Duties: Report into the Head of the ABC Program for the company within FCRM, and will work closely with the FCRM and corporate risk teams. May manage team members in separate geographical locations and will require remote management and travel. Be responsible for ensuring execution and ongoing management of a risk-based ABC governance program across the enterprise. Will work with management committee members, head of business and risk and complia... 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Note: This job is no longer active.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, Anti-Bribery and Corruption The candidate provides the IA organization with strategic direction in the establishment of risk-based auditing and reporting methodologies, organization design, and effective positioning of the function to ensure provision of independent assurance which is consistent and aligned with bank business objectives, and for a sub set of a product line/function entity ensures the timely delivery of high quality, value added assurance and... 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 Program Manager Duties: Manage the Global Anti-Corruption Compliance Program. Responsible for supporting the Wholesale Banking lines of business. Will partner with the Corporate Anti-Corruption Compliance Office, and develop, implement and enforce a Wholesale Banking Division program to comply with company’s Global Anti-Corruption Compliance Program, as well as any addition program requirements which are required for Wholesale Banking as a result... 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 Manager IV The candidate reports directly to the Wholesale BSA/AML Manager. Responsibilities will include: in-depth analysis of product and service initiatives across the Wholesale lines of business with specific focus on financial crimes risk assessments, policies, procedures and processes related to the review and approval of new and modified products and services. Provides primary support to Wholesale business lines in the development, modification or ret... 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

Specialist I Duties: Monitor systems performance to insure accuracy of transactions, account information and payment processing as it relates to collection activity and to ensure efficient and effective integration of those systems. Handling members' calls or other parties as directed by Management regarding late payments, promises to pay, Negative Shares repayment, estates or information needed to facilitate the collection of loans or liquidate assets. Performs offs... 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

Crimes Manager 4 Duties: Reports directly to the Manager of the Financial Crimes Risk Management (FCRM) Governance Office. Responsibilities will include supporting the Director of the FCRM Governance Office in: developing, implementing, supporting and monitoring enterprise level financial crimes programs as applied to and implemented by the International Regions: Europe Middle-East Asia (EMEA), Asia Pacific (APAC) and Canada, Latin America and Cayman (Cayman). Will... 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

Crimes Manager 4 Duties: Reports to the Director of the Financial Crimes Risk Management (FCRM) Governance Office. Supporting the Director of the FCRM Governance Office in the management and oversight of enterprise BSA/AML/Sanctions Financial Crimes Programs. Work with the Financial Crimes Risk Management team, the Group BSA Managers, Regulatory Compliance, International Risk Oversight, 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 IV Duties: AML Program Manager for company's, Trust Operations and Retirement Programs (“Wealth”) will report directly to the Wealth, Brokerage and Retirement (WBR) Group BSA Manager and will also have dotted line reporting to the Wealth Chief Compliance Officer. The AML Program Manager leads key AML program activities for Wealth by establishing and maintaining the governing principles and standards which will protect the supported businesses from bein... 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- Head of AML Policy and Training Duties: Manage the policy and training programs for AML globally and will report to the Deputy Head of AML Compliance. Will be responsible for managing a best-in-class, AML policy and training organization leading through influence and collaboration with various stakeholders. Develop the overall strategy for Global AML (GAML) Policy and Training to ensure global consistency to meet and exceed regulatory expectations. Ana... 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 Officer- AML Remote Deposit Capture (RDC) Duties: Will lead the AML compliance program across the global businesses that offer Remote Deposit Capture-related (RDC) products. Actively engage RDC business leaders to ensure AML standards are understood and implemented appropriately. Work closely with AML Transaction Monitoring and Technology teams to evaluate and develop enhancements to the monitoring program for RDC. Review, assess and advise on potential AML... 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

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