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Fcpa Jobs in Westminster

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United States
Posted On Jul 03, 26
Full-time 2 views Experience : 7-10 yrs required
Practice Area:
Education - Higher Education Education - General
Job Tags:
Affirmative Action agreements Business Law criminal Cybersecurity equity export control family FCPA Free Speech higher education Immigration international business Litigation Privacy special projects spectrum title Title IX
Practice Area:
Education - Higher Education Education - General
Job Tags:
Affirmative Action agreements Business Law criminal Cybersecurity equity export control family FCPA Free Speech higher education Immigration international business Litigation Privacy special projects spectrum title Title IX

Title: University Counsel for Student Life and Academic Affairs Job Responsibilities: The University Counsel for Student Life and Academic Affairs at the reputed firm is responsible for providing advice and counsel on a wide range of issues related to student life and...

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Posted On Sep 18, 26
Full-time 6 views Experience : 3-5 yrs required
Job Tags:
criminal FCPA Insurance Litigation marketing Money Laundering Qui Tam white collar
Job Tags:
criminal FCPA Insurance Litigation marketing Money Laundering Qui Tam white collar

supporting business development and visibility initiatives and priorities for the law firm’s White Collar Investigation & Defense practice. This includes areas like Anti-Corruption, FCPA, Anti-Money Laundering, Congressional Investigations,... FCA/Qui Tam Defense, and other relevant areas as needed. The role involv...

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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 such as...

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Posted On Sep 30, 26
Full-time Experience : 10-15 yrs required
Job Tags:
Bank Secrecy Act equity Ethics family FCPA finance FINRA Insurance OFAC pension stage wealth management
Job Tags:
Bank Secrecy Act equity Ethics family FCPA finance FINRA Insurance OFAC pension stage wealth management

Title: Ascent Managing Director Client Advisory Job Responsibilities: The Ascent Managing Director Client Advisory serves as a generalist relationship manager and primary point of contact for a group of moderately to highly complex client relationships. The individual in this position is responsible...

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Archived Job Listings: Real Employers, Hidden Opportunities

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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Sanctions Operations Manager Duties: Reporting directly to the Deputy BSA Officer / BSA Operations, the Global Sanctions Operations Director is responsible for managing and directing Bank's Office of Foreign Asset Control (OFAC) Compliance Program and other activities related to economic and trade sanctions risk mitigation efforts. Responsibilities include effective management and oversight of the following functions: Provide oversight and direction for the daily oper... 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 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

Director 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

Director 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

Director 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

Opportunities: Senior Counsel, Compliance & Risk Management Responsibilities: Internal legal work pertaining to HMA, GMA & HMNA contracting terms, supplier, affiliate, and employee compliance issues, antitrust inquiries and new policy development/enforcement. Review and negotiate documentation, draft such documents as the particular matter may require, including corporate resolutions, legal opinions, and all required agreements. Advise and review policies and procedur... 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 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

Director 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

Director 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

Counsel The candidate will draft and review contractual and pre-contractual documents and amendments, including without limitation non-disclosure agreements, sales agreements, request for information/request for proposal terms and conditions, letters of agreement, memoranda of understanding, settlement agreements, product support agreements, services agreements, licensing agreements, facility leases, purchase order / invoice terms and conditions, and consultant agreeme... 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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