Legal jobs

of International AML The candidate will report directly to the BSA/OFAC Officer. Will lead the Office of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts for domestic and international sanctions while managing international business lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to draw accura... 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Note: This job is no longer active.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

of International AML The candidate will report directly to the BSA/OFAC Officer. Will lead the Office of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts for domestic and international sanctions while managing international business lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to draw accura... 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Note: This job is no longer active.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 Services Regulatory Compliance Counsel Duties: Responsible for the offerings and services assigned to him in his offerings and services regulatory compliance subgroup(s), for (i) performing regulatory risk assessment and designing and implementing compliance programs for offerings and services from creation through delivery and (ii) acting as a legal advisor and providing legal support to merger and acquisitions and strategic and complex opportunities in orde... 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Note: This job is no longer active.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 Services Regulatory Compliance counsel - Security & Technology Duties: Providing the legal support for regulatory compliance of offerings and services within offerings and services regulatory compliance subgroup. Responsible for the offerings and services assigned to offerings and services regulatory compliance subgroup, for (i) performing regulatory risk assessment and designing and implementing compliance programs for offerings and services from creation thro... 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

Duties: Provide legal advice to support the strategic direction of the company and mitigate risk. Monitor compliance with the laws and ensure key stakeholders fully understand their legal obligations. Interface with regulators conducting government investigations or inquiries. Contribute... to establishing/amending company policies. Manage disputes/litigation and associated insurance coverage. Draft and negotiate contracts to maximize the benefit and minimize the risk to the com... 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 Duties: Provides counsel, guidance and strategy regarding legal, compliance and regulatory matters. Provides legal advice and oversight on corporate governance, corporate development, product development, specific transactions, policy and procedures, (healthcare) compliance, including anti-bribery and fair competition, IP and organizational matters. Controls and manages outside Counsel as required to resolve disputes and litigation involving business partne... 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 Analyst – Investigations The candidate will... identify, review, investigate and report potential agent misconduct (. fraud, contractual violations, etc.). Will become familiar with state and federal laws, as well as Ohio National Financial Services’ policies and procedures regarding marketing, servicing, replacements and general administration of life insurance products. Upon completion of investigations, the candidate summarizes findings,... makes recommendat... 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 Duties: As chief in-house legal officer, will provide counsel, guidance and strategy regarding legal, compliance and regulatory matters. Provides legal advice and oversight on corporate governance, corporate development, product development, specific transactions, policy and procedures, (healthcare) compliance, including anti-bribery and fair competition, IP and organizational matters. Controls and manages outside Counsel as required to resolve disputes 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 PCI, Engineer III Duties: Assessing DSS compliance and assisting technical and non-technical business units with interpretation and implementation of standards. Coordinate a majority of Payment Card Industry Data Security Standard (DSS) compliance-related activities with business units, business partners, and auditors. Coordinating data collection, documenting, tracking, and remediation of Information Technology (IT) components of PCI audits and assessm... 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

Research Analyst Duties: Perform research and analysis of statutes, regulations, rules and “best practices” required for incorporation into company policies, procedures, processes and products. Analyze state regulatory examinations and complaints and track required remediation. Perform research projects to respond to requests for information from business partners. Perform various projects assigned by the manager of the State Law & Licensing Team. This position rep... 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