Foreign Corrupt Practices Act Jobs in Wesley Chapel

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Full-time 18 views Experience : 2-5 yrs required

Title: Government Investigations and White Collar Associate Job Responsibilities: The Government Investigations and White Collar Associate will be involved in a range of responsibilities within the law firm's Government Investigations and White Collar Practice Group. The associate will work closely with partner-level...

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Full-time 34 views Experience : Min 7 yrs required

Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research - Analyze documents and complex financial transactions - Draft motions, legal memoranda, investigation reports, and correspondence - Interview witnesses - Manage discovery and other...

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Senior Counsel- Anti-Bribery & Corruption-16026493 The candidate will report to the General Counsel for Economic Sanctions in the Corporate Legal Department, and will principally be responsible for providing legal advice on anti-bribery and corruption issues and the requirements of the . Foreign Corrupt Practices Act (“FCPA”)... and other anti-bribery and corruption (“AB&C”) laws. Also will provide support relating to the requirements of . anti-boycott laws. The p... 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Note: This job is no longer active.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 – AB&C Governance & Regulatory Compliance Duties: Provide strategic leadership and advisory in connection with the management and governance of Anti-Bribery & Corruption (AB&C) program initiatives, including providing AB&C advisory in connection with transactions, products, and pre-approvals. Reports to the Chief Anti-Bribery and Corruption Officer. Manage and provide advisory for the implementation of AB&C processes, standards and procedures; Maintai... 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Note: This job is no longer active.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 Counsel Anti Bribery Corruption Duties: Report to the General Counsel for Economic Sanctions in the Corporate Legal Department, and will principally be responsible for providing legal advice on anti-bribery and corruption issues and the requirements of the . Foreign Corrupt Practices Act (“FCPA”)... and other anti-bribery and corruption (“AB&C”) laws. Will provide support relating to the requirements of . anti-boycott laws. Will be to review, evaluate, an... 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

Officer - Anti Bribery The candidate will serve as subject matter expert and Anti-Bribery Approver in relation to Gifts and Entertainment, hiring controls, and program integration. Serve as the global program support in connection with the Citi Anti-Bribery Policy and Program, and related policy documents and processes. Perform Anti-Bribery pre-approval processes and advisory functions, such as those associated with Gifts and Entertainment, employment opportunitie... 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 reports to Chief Executive Officer. Will ensure that company operates within the law at all times, offer counsel on legal issues, create an effective guardian of the organization and facilitate business strategies development. Will be able to ensure legal compliance and limit risk exposure. Will oversee and manage all company legal and compliance related matters. Will also provide ongoing day-to-day support to the company’s domestic and intern... 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

Sr. Director, Corporate Counsel & Deputy Compliance and Data Protection Officer ## Job Summary Responsible for leading the organization’s compliance and data protection programs through collaboration with leadership and strategic internal and external partnerships. This position will promote and drive integrity, innovation, collaboration and excellence to meet the companies near term and long-term strategic goals. ## Requirements * Juris Doctorate (JD), Florida... 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

Req ID 155700BR Industry Job Title General Counsel Mgr Standard Job Code/Title L6005:General Counsel Mgr Required skills Export-import regulations, strong verbal and written communications, computer proficiency, and full spectrum leadership Desired skills International compliance (corrupt practices, anti-boycott), industrial cooperation,... international consultants, international contracting, government contracting Specific Job Description The successful candidate will be... 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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