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United States
Posted On Jul 07, 26
Full-time 7 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The following jobs are no longer active but were real openings previously posted by employers.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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- Bank Regulatory The candidate will be responsible for the analysis of complex legal issues and implications on matters of significant impact to Bank. Will monitor the state and federal regulatory environment to ensure compliance. Maintain relationships with state and federal regulatory bodies. Provides advice on new or existing products or services. Coordinate the work of outside legal counsel on related projects. Supervise activities of other legal department sta... 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Note: This job is no longer active.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: 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

and Corruption Compliance Consultant The candidate will assist with its Anti-Bribery and Corruption Compliance Program. Assist in the implementation of the Wholesale Anti-Bribery and Corruption compliance program. Maintain inventory of Wholesale Anti-Bribery and Corruption Compliance policies and procedures and ensure periodic updates and approvals are obtained as required. Analzye and track escalations of requests to provide gifts, entertainment, travel, accomm... 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

and Corruption Compliance Manager The candidate will assist in the management of its Anti-Bribery and Corruption Compliance Program. Will report directly to the Head of Anti-Bribery and Corruption for Wholesale Banking and will partner with the Wholesale Banking lines of businesses to develop, implement and enforce a Wholesale Banking Division program to comply with the company’s Anti-Bribery and Corruption Policy. Responsibilities Include: Assist in the imple... 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 Global Financial Crimes Compliance Manager The candidate will implement and manage Anti-Bribery/Anti-Corruption (ABAC) Compliance program with enterprise-wide impact, including management of Financial Crimes Policies. Provide advice and counsel on anti-bribery/anti-corruption issues, including matters related to the Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, and other key... laws and regulations. Responsibilities may also include: pre-clearing political co... 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

Vice President, Chief AML Officer The candidate will effectively implements and periodically reviews firm Programs, including the Program’s policies, procedures, management information systems and money laundering detection systems. Will revises Programs when necessary to reflect changes in the firm's business operations, relevant risk factors, or firm's obligations under applicable laws. Maintains current knowledge of rules, regulations, and policy initiatives rega... 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 III The candidate will report to the Deputy Head of Anti-Bribery and Corruption for Wholesale Banking and will partner with the Wholesale Banking lines of businesses to develop, implement and enforce the Wholesale Banking Division program to comply with company’s Anti-Bribery and Corruption Policy. Assist in the implementation of the anti-bribery and corruption compliance program across the Wholesale Banking Division. Provide subject matter expert... 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 3 Responsibilities: Assist in the implementation of the anti-bribery and corruption compliance program across the Wholesale Banking Division. Provide subject matter expert advice and guidance to Wholesale Banking lines of business on the proper application and interpretation of anti-bribery and corruption laws, regulations and policies. Assess/enhance and oversee anti-bribery and corruption controls within the lines of business. Engage with Heads o... 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 II - Financial Crimes Risk and Compliance Duties: Will report to the company's Financial Crimes Compliance Program Manager. Will lead AML program related activities for a group within the company's asset management line of business. Will develop and maintain a governance framework and standards that ensure the effective execution of day-to-day financial crimes related responsibilities within the group. These financial crime related responsibilities will in... 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 Risk and Compliance - Compliance Manager III The candidate will lead AML program related activities for a group within the Asset Management line of business. Will oversee the execution of day-to-day responsibilities covering CIP/CDD/EDD, client risk ranking, sanctions screening, adverse media screening, unusual activity reporting, 314a searches, exiting relationships where appropriate and Anti-Bribery and Corruption related activities. The successful candida... 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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