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United States
Posted On Sep 02, 26
Full-time 2 views
Practice Area:
Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense
Job Tags:
AML Bank Secrecy Act crime Cybersecurity data privacy Ethics government relations Insurance LLC Money Laundering Privacy
Practice Area:
Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense
Job Tags:
AML Bank Secrecy Act crime Cybersecurity data privacy Ethics government relations Insurance LLC Money Laundering Privacy

the organization. - Counsel, assess, and support an efficient Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) compliance... program. - Advise and drive compliance initiatives and programs to comply with applicable global anti-money laundering and sanctions laws... and regulations. - Partner closely with cross-functional teams, including p...

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Friendly Job Title: Associate General Counsel, Special Investigations H1: Join **Members Only.** 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Note: This job is no longer active.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 should have strong experience with anti-bribery/corruption legislation (., Foreign Corrupt... Practices Act) experience, US economic... and trade sanctions programs and in client and vendor contracting. General responsibilities will include: Serving as the Firm’s point of contact in regards to compliance with . anti-bribery/corruption legislation and economic and... trade sanctions regimes, such as the Foreign Corrupt Practices Act and... Office of... Foreign 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Note: This job is no longer active.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

Lead Compliance Counsel The candidate will assist in the design and implementation of company-wide compliance programs and initiatives. Will advise on legal and regulatory compliance matters across the company, including in the areas of anti-corruption, political activity, trade control,... and supply chain management compliance. Develop and communicate compliance policies, processes, and training. Manage, conduct, and advise on internal compliance investigations, due diligence... 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

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 - 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 - 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 - 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 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

Lead Compliance Counsel The candidate will provide legal and strategic advice to internal clients on compliance with global anti-corruption laws, including the .... Foreign Corrupt Practices Act (FCPA),... as well as on compliance with other legal and regulatory requirements. Collaborate cross-functionally with other teams across the company to assess and mitigate anti-corruption and other compliance risks... related to business initiatives and transactions. Assist in the developm... 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

Director & Counsel - Sanctions and Anti Corruption Duties: Serving as... the primary legal advisor in the areas of . Sanctions (Office of Foreign Assets Control) and Anti-corruption (Foreign Corrupt Practices Act... (FCPA)) to the Global... Financial Crimes Compliance (GFCC) team, General Counsel’s Organization (GCO) colleagues and the Company business groups and functions, based on business needs. Establishing and cultivating direct relationships with key regulators and law enfor... 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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