Legal jobs

/ Global Trade Compliance Attorney The candidate will support the company's M&A activities from an Ethics and Compliance perspective, as well as to lead the Global Trade Compliance Program. Will actively support company's Chief Ethics and Compliance Officer by ensuring that the company has a first class and effective Global Trade Compliance Program and to ensure proper management and review of M&A transactions. Provide compliance support for corporate transactional activ... 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Note: This job is no longer active.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 Company Counsel - AML, Sanctions and Anti-Corruption Legal Section... The candidate will provide legal advice and support to company businesses, control functions, and management in connection with issues primarily related to economic and trade sanctions (Sanctions)... laws, regulations, and... practice, including the sanctions programs administered by the... US Treasury's Office of Foreign Assets Control (OFAC). Will provide legal advice and support related to: anti-money launde... 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Note: This job is no longer active.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

Financial Crimes Officer Duties: Assist with developing, implementing and monitoring a risk-based compliance program to ensure compliance with regulatory requirements and firm policies and procedures across the company. Assist in identifying, tracking, and remediating sanctions issues across the company.... Coordinate with sanctions groups across the company... to ensure that the Global Sanctions Program is implemented consistently.... Drafting correspondence with the . Treasury’s... 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 IV The candidate will provide legal advice and support to company businesses, control functions and to management throughout the Europe, Middle East and Africa (EMEA) region in connection with issues related to: economic and trade sanctions (Sanctions)... laws, regulations and practice;... anti-money laundering (AML) laws, regulations and practice; and anti-bribery and corruption (ABC) laws, regulations and practice, including, the United States Foreign Corrupt Practices 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

Counsel 4 The candidate will provide legal advice and support to businesses, control functions and to management throughout the Europe, Middle East & Africa (EMEA) region in connection with issues related to: Economic and trade sanctions (Sanctions... ) laws, regulations and... practice; Anti-money laundering (AML ) laws, regulations and practice; and Anti-bribery and corruption (ABC) laws, regulations and practice, including, the United States Foreign Corrupt Practices Act (FCP... 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 III - AML, Sanctions and Anti-Corruption The candidate... will provide legal advice and support to company businesses, control functions, and to management in connection with issues related to: Anti-money laundering (AML) laws, regulations, and practice; Economic and trade sanctions (Sanctions)... laws, regulations, and... practice; and Anti-bribery and corruption (ABC) laws, regulations, and practice, including, the United States Foreign Corrupt Practices Act (FCPA) and the... 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 III - ASA - Broker Dealer The candidate will provide legal advice and support to company businesses, control functions and to management in connection with issues related to: Anti-money laundering (AML) laws, regulations and practice; Economic and trade sanctions (Sanctions)... laws, regulations and practice;... and Anti-bribery and corruption (ABC) laws, regulations and practice, including, the United States Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act 2010... 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 IV - AML, Sanctions and Anti-Corruption The candidate... will provide legal advice and support to company businesses, control functions, and to management in connection with issues related to: anti-money laundering (AML) laws, regulations, and practice; economic and trade sanctions (Sanctions)... laws, regulations, and... practice; and anti-bribery and corruption (ABC) laws, regulations, and practice, including, the US Foreign Corrupt Practices Act (FCPA) and the UK Bribery 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

Moody’s is a leading provider of credit ratings, research, and risk analysis. Moody’s Corporation (NYSE: MCO) is the parent company of Moody’s Investors Service, which provides credit ratings and research covering debt instruments and securities, and Moody’s Analytics, which offers leading-edge software, advisory services, and research for credit and economic analysis and financial risk... management. The Corporation, which reported revenue of billion in 2018, employs appro... 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 (Governments) Moody’s Analytics (MA) is looking for a highly qualified Corporate Counsel to provide support to the Americas Sales organization. This position will be either a fully remote position in Mid to Eastern US or at Moody’s offices located in Washington DC. The Corporate Counsel will report into the MA Assistant General Counsel and presents an opportunity to provide business-critical professional services in an important and growing segment 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