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United States
Posted On Sep 07, 26
Full-time 4 views Experience : 3-5 yrs required
Job Tags:
antitrust asset management banking Bribery corporate compliance Cybersecurity Energy equity FCPA finance Government Intellectual Property investment management life sciences Litigation M&A Machine Learning Privacy private equity restructuring
Job Tags:
antitrust asset management banking Bribery corporate compliance Cybersecurity Energy equity FCPA finance Government Intellectual Property investment management life sciences Litigation M&A Machine Learning Privacy private equity restructuring

Title: Compliance Data Science Consultant Job Responsibilities: Compliance Program Advisory: - Support the design, implementation, and evaluation of client compliance programs. - Conduct compliance risk assessments, gap analyses, and portfolio monitoring reviews under senior supervision. - Assist with substantive regulatory analysis in areas including sanctions,...

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The following jobs are no longer active but were real openings previously posted by employers.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

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Junior-level Attorney - Litigation Department, Government Enforcement Responsibilities include project management over both compliance work and investigations in FCPA space, as well as... potentially other investigation support. Work includes document review and production tasks, preparation for witness interviews, including outlines, creation and maintenance of investigation chronologies and logistic coordination for global investigations. May include some international travel... 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Note: This job is no longer active.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

Business Law Attorney The candidate should have extensive experience (20+ years or more) to join the Business Law Department in New York office. Will focus on complex cross-border debt and equity financings, including M&A, private equity and venture capital financings, structured and project finance, joint ventures, corporate governance, FCPA and securities law issues,... with a particular focus on investments between the . and Brazil and Latin America generally. Top academi... 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

White Collar, Investigation, Securities Litigation & Compliance Associate The candidate should have 3-5 years’ experience at a national law firm, in White Collar & Corporate Investigations. The ideal candidate will have extensive experience in conducting internal investigations, risk assessments, reviewing and implementing compliance programs, responding to government inquiries and anti-corruption matters involving the Foreign Corrupt Practices Act (FCPA). The candidate mu... 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

International Trade Attorney The candidate will have broad international trade experience servicing corporate clients to include import and export laws, Office of Foreign Assets Control (OFAC) sanctions, customs law, trade and compliance regulations, assisting clients with violations and corrective actions, knowledgeable in the Foreign Corrupt Practices Act (FCPA) and experience representing clients... before the interagency Committee on Foreign Investment in the United States... 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 Associate White Collar & Corporate Investigations The candidate should be admitted to the New York State Bar. Must have 7+ years’ experience, at a national law firm, in White Collar & Corporate Investigations. Extensive experience in conducting internal investigations, risk assessments, reviewing and implementing compliance programs, responding to government inquiries and anti-corruption matters involving the Foreign Corrupt Practices Act (FCPA). Experience across m... 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

Mid-level Litigation Associate The candidate will join a Litigation group, with a specialization in International Investigations and FCPA (Foreign Corruption Practices Act)... matters. Should preferably have 4+ years of litigation experience, as well as international Investigations/FCPA experience. Position will require a large amount of international travel. Large-law firm experience is preferred. Government service experience is a plus. Should have a strong academic backgroun... 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

Collar & Corporate Investigations Associate This candidate will assume significant responsibility, work directly with clients and be an integral member of a close-knit, vibrant team. Must have strong academic credentials, excellent legal research and superb writing and oral communications skills. Must have 3-4 years’ experience at a national law firm, in White Collar & Corporate Investigations. Must have extensive experience in conducting internal investigations, ris... 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

Business Development Manager Marketing The candidate will serve as a trusted advisor to the lawyers in the White Collar Defense practice group. Collaborates with the attorneys to develop business plans and marketing strategies for implementation. Develops business growth strategies and manages activities for working groups or initiatives affiliated with the White Collar practice, including Anti-Corruption (FCPA), False Claims Act, Workplace... Integrity, Cannabis, Investigation... 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 Enforcement Mid-level Associate The candidate should have native or fluent-level Spanish and/or Portuguese language capabilities to join the practice group. Should have 3-5 years of experience in internal and government investigations, anti-corruption and international risk matters, matters involving white-collar, money laundering, fraud, risk assessment and regulatory work, and/or complex commercial litigation matters. Experience with global anti-bribery laws... 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

Criminal Associate Candidate will work closely with the other firm’s litigators particularly where there are parallel civil or enforcement proceedings. Within the criminal defense practice, cases range from murder, terrorism, cyber-crimes, money laundering, FCPA violations, white collar crimes,... domestic violence and government investigations. Some familiarity with the civil litigation process is a plus. Must: Have 3+ years of criminal law experience; (b) have a demonstrated... 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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