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Note: This job is no longer active.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

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Note: This job is no longer active.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

Corporate Counsel Moody’s Analytics (MA) is searching for a Corporate Counsel to provide support to the Americas Sales and Customer Service organization. This role will be a fully remote position located in the Mid to Eastern US or at one of Moody’s offices located in Charlotte, NC, King of Prussia/West Chester, PA or Omaha, NE. ## Responsibilities The Corporate Counsel position, which reports into the MA Senior Counsel, will focus on drafting and negotiating commercia... 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

General Counsel The candidate will be conducting all aspects of contract drafting and lead negotiations concerning software and data licenses, SaaS product subscriptions and related service level agreements, maintenance agreements, RFPs, professional services agreements, and alliance partner/subcontractor agreements while providing support to the relevant regional firm's sales and services organizations in a broad range of commercial transactions. Will be supportin... 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

Sanctions Risk Manager Duties: Will... work closely with the Sanctions Manager to review in-process... transaction alerts for sanctions breaches and provide day... to day advice regarding payment flows to payment filtering operations teams, in addition to maintaining a proactive role as part of the wider AML/STF team. Perform level 3 payment reviews for in-process transactions and decide disposition according to sanctions regulations and RBS Group... and RBSA Sanctions Policies. Serve 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

Sanctions Risk Manager Responsibilities: Will... work closely with the Sanctions Manager to review in-process... transaction alerts for sanctions breaches and provide day... to day advice regarding payment flows to payment filtering operations teams, in addition to maintaining a proactive role as part of the wider AML/STF team. Perform level 3 payment reviews for in-process transactions and decide disposition according to sanctions regulations and RBS Group... and RBSA Sanctions Policie... 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

Investigator Duties: To support the Bank’s Financial Crime Compliance Americas division(FCC) in ensuring that the business in the US operates in accordance with all legal and regulatory requirements and all Group standards relating to anti-money laundering and counter terrorism financing (AML). To conduct investigations that detect and report suspicious activity to governmental authorities and enable the Bank to form sound judgments concerning reputational and other ri... 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

Associate -FCC Sanctions Procedures The candidate will... analyse comprehensive impact of financial crime related regulatory matters on the relevant business area and its operations. Will ensure that key changes (to laws, rules, regulations) are implemented (in region/country), in coordination with group communications. Support relevant stakeholders to make decisions based on current internal and external requirement, practices and trends. Keep track of and provide advice to re... 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

Investigator The candidate will be responsible for: Review and analyze leads for potential suspicious activity, including those generated from detection scenario processes, the service of subpoenas and warrants, negative media reports, as well as other sources to include: Identifying, researching and reporting suspicious activity. Managing the investigative process from initial detection to disposition. Thoroughly and timely reviewing reports and other investigative lead... 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