Litigation Anti Corruption And The Foreign Corrupt Practices Act Jobs in Largo

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Full-time 2 views

the organization. - Counsel, assess, and support an efficient Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) compliance... program. - Advise and drive compliance initiatives and programs to comply with applicable global anti-money laundering and sanctions laws... and regulations. - Partner closely with cross-functional teams, including p...

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Full-time 55 views

(Securities Enforcement) at Law Firm Miller & Chevalier About the Position: - Seeking a Counsel-level attorney to join the Securities Enforcement practice group at Miller & Chevalier - The practice represents a diverse range of entities and individuals in...

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Friendly Job Title: Associate General Counsel, Special Investigations H1: Join **Members Only.** 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Note: This job is no longer active.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

Litigation Associate The candidate must... have 3-4 years of experience. Should have experience with investigations and government enforcement actions. FCPA experience is preferred. Must have strong analytical abilities, excellent writing skills, and the requisite academic credentials. Fluency in Spanish will be considered a plus. Must be admitted to the DC Bar.... 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Note: This job is no longer active.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

– Associate The candidate will advise on the US antitrust laws, including complex mergers and acquisitions, joint ventures, unilateral conduct, private litigations, and counseling. Candidates must have at least two years of antitrust experience at a nationally recognized law firm or federal government agency. Candidates should possess excellent academic credentials. Strong communication skills, both verbal and written, will be essential in order to effe... 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

Global Investigations Attorney The candidate will deliver exceptional, innovative solutions – and create outstanding, sustainable results for industry-shaping clients. Should have a JD. Should have 3-4 years of experience to join the litigation department. FCPA experience is... preferred. Must have strong analytical abilities, excellent writing skills, and the requisite academic credentials. Must be admitted to the jurisdiction in which they are applying. This is a non-partners... 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

White Collar, Investing, Securities Litigation and Compliance Associate The... candidate should have strong academic credentials, excellent legal research and superb writing skills. Must have 4-6 years of experience at a national law firm, in white collar and corporate investigations. Should preferably have extensive experience in conducting internal investigations, risk assessments, reviewing and implementing compliance programs, responding to government inquiries and anti-cor... 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 and Corporate Investigations Managing Associate The candidate should have 4-6 years’ experience at a national law firm, in White Collar and Corporate Investigations. Must 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).... Must possess strong academic credentials, excel... 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

Seeking White Collar & Corporate Investigations Associate with 3-4 years’ experience at a national law firm, in White Collar & Corporate Investigations. This candidate will assume significant responsibility, work directly with clients and be an integral member of a close-knit, vibrant team. Must have extensive experience in conducting internal investigations, risk assessments, reviewing and implementing compliance programs, responding to government inquiries and anti-corrup... 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

Litigation 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

**Members Only.** LLP is looking for a Senior Associate to join their team in Washington, DC. This position will be part of their international investigations and anti-bribery and anti-corruption practices. The... successful candidate will work closely with Partners and Clients to oversee and manage complex cross-border and domestic government investigations and white collar... 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

Associate Candidate will assist clients with government subpoenas, inquiries from federal agencies, self-disclosures and petitions to mitigate. Must have: JD degree and 0-1 year of experience in job offered or experience as Legal Summer Associate or Intern, or in similar positions. Background in education, training or experience must include experience working on . Sanctions matters, including filing . Dept. of Treasury, Office of Foreign Assets Control (OFAC) disclosu...... 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

Job Title:Lateral Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance Associate AttorneyJob... robust background in . Bank Secrecy Act (BSA) and Anti-Money Laundering... (AML) compliance. The... firm offers an opportunity to work alongside experienced professionals in a dynamic legal environment, handling complex regu... 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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