Foreign Corrupt Practices Act Jobs in Worthington

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Criminal Law - Defense Attorney in Columbus, OH

Law Firm • **Members Only** Columbus, OH

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Posted On Sep 07, 26

Full-time 14 views Experience : 2-5 yrs required

Practice Area:

Criminal Law - Defense

Job Tags:

banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Title Government Investigations and White Collar Associate Job Responsibilities The Government Investigations and White Collar Associate at the law firm is tasked with supporting and working directly with partner-level litigators. The role involves handling global compliance, government and internal investigations, white...

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Criminal Law - Prosecution Attorney in Columbus, OH

Law Firm • **Members Only** Columbus, OH

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Posted On Sep 06, 26

Full-time 14 views Experience : Min 7 yrs required

Practice Area:

Criminal Law - Prosecution

Job Tags:

banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

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 case responsibilities - Develop and manage client...

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Attorney in Worthington, OH

**MEMBERS ONLY**SIGN UP NOW***. • Worthington, OH

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Note: This job is no longer active.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

Attorney in Dublin, OH

**MEMBERS ONLY**SIGN UP NOW***. • Dublin, OH

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

Health Care Attorney in Dublin, OH

**MEMBERS ONLY**SIGN UP NOW***. • Dublin, OH

Manager, Compliance Business Partner The candidate serves as a subject matter expert on various laws and regulations and company ethical standards, including but not limited to: Federal and State Anti-Kick Back Statutes, False Claims Act, Foreign Corrupt Practices Act, Federal... and State Transparency Laws, the Health Insurance Portability and Accountability Act (â€œHIPAAâ€) and Business Conduct.... Maintain current knowledge of Federal and State information/data privacy and sec... 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

Health Care Attorney in Dublin, OH

**MEMBERS ONLY**SIGN UP NOW***. • Dublin, OH

Manager, Compliance Business Partner The candidate will be responsible for providing leadership, direction and professional expertise on compliance matters related to the business operations of the company, focusing in particular on the business unit segment function. Will serves as a subject matter expert on various laws and regulations and company ethical standards, including but not limited to: Federal and State Anti-Kick Back Statutes, False Claims Act, Foreign Corrupt 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

Health Care Attorney in Dublin, OH

**MEMBERS ONLY**SIGN UP NOW***. • Dublin, OH

Manager, Compliance Business Partner The candidate will be responsible for providing leadership, direction and professional expertise on compliance matters related to the business operations of the company, focusing in particular on the business unit segment function. Serves as a subject matter expert on various laws and regulations and company ethical standards, including but not limited to: Federal and State Anti-Kick Back Statutes, False Claims Act, Foreign Corrupt Practi... 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 in Dublin, OH

**MEMBERS ONLY**SIGN UP NOW***. • Dublin, OH

Compliance Business Partner Duties: Serves as a subject matter expert on various laws and regulations and company ethical standards, including: Federal and State Anti-Kick Back Statutes, False Claims Act, Foreign Corrupt Practices Act, Federal... and State Transparency Laws, the Health Insurance Portability and Accountability Act (“HIPAA”) and Business Conduct.... Maintain current knowledge of Federal and State information/data privacy and security laws and regulations. Assist wit... 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 in Westerville, OH

**MEMBERS ONLY**SIGN UP NOW***. • Westerville, OH

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

Attorney in Lewis Center, OH

**MEMBERS ONLY**SIGN UP NOW***. • Lewis Center, OH

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

Attorney in Gahanna, OH

**MEMBERS ONLY**SIGN UP NOW***. • Gahanna, OH

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

Anti-Corruption/FCPA Attorney

**MEMBERS ONLY**SIGN UP NOW***. • Columbus, OH

Seeking an Anti-Corruption/FCPA Attorney with experience in anti-corruption matters and with the Foreign Corrupt Practices Act (FCPA)....... 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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