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United States
Posted On Oct 09, 26
Full-time 1 views Experience : Min 6 yrs required
Practice Area:
Food & Drug Law Data Privacy - Transactional
Job Tags:
advertising Bribery CCPA Consumer Product Safety Commission consumer protection corporate compliance corporate governance CPSC customs compliance Cybersecurity data privacy due diligence economic sanctions Energy entertainment Ethics FCPA FDA Federal Trade Commission Foreign Corrupt Practices Act fraud marketing Partnership Privacy product recalls product safety Proposition 65 regulatory compliance Toxic Substances
Practice Area:
Food & Drug Law Data Privacy - Transactional
Job Tags:
advertising Bribery CCPA Consumer Product Safety Commission consumer protection corporate compliance corporate governance CPSC customs compliance Cybersecurity data privacy due diligence economic sanctions Energy entertainment Ethics FCPA FDA Federal Trade Commission Foreign Corrupt Practices Act fraud marketing Partnership Privacy product recalls product safety Proposition 65 regulatory compliance Toxic Substances

Title Regulatory and Compliance Attorney Job Responsibilities - Design, implement, and manage a comprehensive, enterprise-wide regulatory compliance program tailored to a high-volume, value retail environment. - Monitor, interpret, and advise on federal, state, and local regulations, including those administered by agencies such...

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The following jobs are no longer active but were real openings previously posted by employers.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

  • ✅ LawCrossing has monitored employer hiring for 25+ years
  • ✅ Archived jobs include the original post date for transparency
  • ✅ Over 50% of LawCrossing job seekers find success this way

Assistant General Counsel - Regulatory & Compliance The candidate advises and assists business partners in complying with applicable state and federal laws and regulations and company policies and as a subject matter expert in trade compliance, including export controls, economic sanctions, import/export regulations, and... antiboycott rules. Assists in overseeing the anticorruption program, including due diligence reviews, monitoring, and risk assessments. Se... 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 be responsible to review and analyzes emerging privacy legislation and assists in implementing policies and procedures in response thereto. Develops and maintains subject matter expertise in key regulatory areas including anti-corruption, cybersecurity, economic sanctions, and import and... export regulations, and implements policies and procedures in response thereto. Conducts third-party compliance due diligence reviews, monitoring, risk assessments... 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

Managing Counsel Candidate will work in International Enforcement area within the Enforcement and Investigations Unit of the Legal Department. Will be responsible for advising the Global Sanctions Compliance team and all... of the Company’s business lines on economic sanctions matters, primarily sanctions... and... embargoes administered by the . Office of Foreign Assets Control (“OFAC”). Will also be responsible for advising the Company’s Anti-Corruption office and all 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

Negotiable # Senior Specialist, Financial Intelligence Unit Investigations ## Job Description BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in 35 countries and serving more than 100 markets. BNYM is a leading provider of financial services for institutions, corporations, and high-net-worth individuals, providing superior asset management and wealth management, asset servicing,... 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

SAR Investigtor The candidate will investigate suspicious activity as required under the Bank Secrecy Act and USA PATRIOT Act, including AML/BSA issues, insider abuse, and financial fraud. Responsible for the drafting of Suspicious Activity Reports (SARs), documenting decisions not to file SARs, and editing colleagues' SAR submissions. Conducts advanced and complex research and analysis of suspicious account activity, (focusing on insider abuse, financial fraud,... 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

SAR Investigator Duties: Investigates suspicious activity as required under the Bank Secrecy Act and USA PATRIOT Act, including AML/BSA issues, insider abuse, and financial fraud. Responsible for the drafting of Suspicious Activity Reports (SARs), documenting decisions not to file SARs, and editing colleagues' SAR submissions. Conducts advanced and complex research and analysis of suspicious account activity, (focusing on insider abuse, financial fraud, and rel... 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

SAR Investigator The candidate investigates suspicious activity as required under the Bank Secrecy Act and USA PATRIOT Act, including AML/BSA issues, insider abuse, and financial fraud. Responsible for the drafting of Suspicious Activity Reports (SARs), documenting decisions not to file SARs, and editing colleagues' SAR submissions. Conducts advanced and complex research and analysis of suspicious account activity, (focusing on insider abuse, financial fraud, 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

Sar Investigator The candidate investigates suspicious activity as required under the Bank Secrecy Act and USA PATRIOT Act, including AML/BSA issues, insider abuse, and financial fraud. Responsible for the drafting of Suspicious Activity Reports (SARs), documenting decisions not to file SARs, and editing colleagues' SAR submissions. Conducts advanced and complex research and analysis of suspicious account activity, (focusing on insider abuse, financial fraud, 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

Part-time Associate General Counsel The candidate ensures a company's compliance with relevant laws and regulations. Manages compliance programs, including business ethics, trading, information security, anti-corruption, date security, privacy policies, and other economic sanctions. Develop and review... policies and practices, as well as manage regulations for the company such as form filings and rules. Manage dissemination within the company of information needed to maintain... 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

Investigations Lawyer The candidate will conduct and manage global internal investigations into allegations of financial impropriety and business crime, including: bribery of state actors; commercial bribery; violations of economic sanctions laws; money laundering... violations; anti-trust/competition violations; fraud; embezzlement; insider trading; tax evasion. Will participate in the company’s response to government inquiries and interactions with government authorities as... 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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