Legal jobs

office of our client seeks compliance attorney with 1-4 years of experience. The candidate will be liaising with Compliance Attorneys, Compliance Analysts, Conflicts Analysts. Will be advising partners, attorneys and the Compliance Team regarding the identification and resolution of potential... 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Note: This job is no longer active.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

Controls Testing Officer Associate The candidate work includes: execute AFC Compliance testing reviews according to an annual testing plan that meets applicable regulatory requirements, expectations, and guidance; Conduct fieldwork testing and assesses whether any exceptions have been identified and the risk level of such exceptions; Ensure testing result findings are properly documented and escalated, and that related remedial actions are monitored and adequately implem... 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Note: This job is no longer active.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

Anti-bribery Attorney The candidate will be responsible to be part of a global regulatory compliance team of attorneys who have responsibility for advising on anti-bribery matters arising under the Foreign Corrupt Practices Act, anti-money laundering issues, trade sanctions, export controls and anti-boycott compliance. Must have 8-15 years of experience.... 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Note: This job is no longer active.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 Counsel The candidate will be responsible for developing and implementing worldwide policies and training programs for all compliance matters (including anti-bribery, anti-corruption, and privacy) and providing day to day legal/compliance support to global business units. Reporting to the General Counsel, also advise on other general legal matters facing the Company. Superb opportunity to join a highly collegial legal team. Must have 8+ year attorney for br... 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

Anti-bribery Attorney The candidate will be responsible to be part of a global regulatory compliance team of attorneys who have responsibility for advising on anti-bribery matters arising under the Foreign Corrupt Practices Act, anti-money laundering issues, trade sanctions, export controls and anti-boycott compliance. Must have 8-15 years of experience.... 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

Attorney The candidate will be responsible to be part of a global regulatory compliance team of attorneys who have responsibility for advising on anti-bribery matters arising under the Foreign Corrupt Practices Act, anti-money laundering issues, trade sanctions, export controls and anti-boycott compliance. Must have 8-15 years of experience.... 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

- Anti-Corruption and AML Compliance The candidate will support the organization's Anti-Corruption Unit. Will draft and maintain global policies regarding AML, Sanctions, FATCA and ABC compliance. Oversee global training programs for AML, Sanctions, FATCA and ABC compliance. Update global risk assessments for AML, Sanctions, FATCA and ABC. Develop and execute strategies for continuous enhancement of global compliance programs. Assist global operations in regulatory... 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 or Counsel The candidate will support the practice of a Senior Partner within the group who will be retiring in several years. This is to work closely with existing firm clients on export controls, economic sanctions, foreign boycotts, foreign bribery and related international regulatory... matters. Experience should include performing sophisticated analyses pertaining to . and foreign law, conducting internal investigations, dealing with governmental.... 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

Anti-Bribery Attorney The candidate must have 8-15 years of experience to be part of a global regulatory compliance team of attorneys who have responsibility for advising on anti-bribery matters arising under the Foreign Corrupt Practices Act, anti-money laundering issues, trade sanctions, export controls and anti-boycott compliance.... 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

Anti-Bribery Attorney The candidate will be advising on anti-bribery matters arising under the Foreign Corrupt Practices Act, anti-money laundering issues, trade sanctions, export controls and anti-boycott compliance. Must have 8-15 years of experience to be part of a global regulatory compliance team of attorneys... 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