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Political Corruption Jobs in Playa Del Rey

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United States
Posted On Sep 28, 26
Full-time 2 views Experience : 5-10 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal fraud Political Corruption stage Tax Evasion
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal fraud Political Corruption stage Tax Evasion

Title: Deputy Attorney - Special Prosecutions Section Job Responsibilities: Deputies in the Special Prosecutions Section serve as seasoned criminal trial attorneys responsible for independently prosecuting complex and multi-jurisdictional criminal cases. These cases encompass a wide range of criminal activities, including various forms...

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The following jobs are no longer active but were real openings previously posted by employers.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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Ethics & Compliance Responsibilities: Provide proactive strategic expertise and guidance on compliance and data governance to drive partnership, knowledge-sharing and efficiency. Oversee the strategy, development, implementation and management of world-class ethics and compliance program, collaborating with stakeholders to strengthen strategic roadmap and ensure alignment of compliance initiatives with broader enterprise-wide objectives. Areas of focus include: Pri... 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Note: This job is no longer active.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

Advisor – Assurance - Fraud Investigation and Dispute Services(FIDS) – Manager The candidate will assist clients in performing fraud and forensic investigations through the use of technology, expert witness services, and financial, economic, and statistical analyses. Advise clients on understanding and managing fraud risk. Examine and evaluate financial and information systems, recommending controls to ensure system reliability and data integrity. Investigate a... 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

Core Compliance Duties: Provide advice and counsel on a wide range of broker-dealer and investment advisor issues, including acquisitions, membership changes, contracts, agreements, and other securities regulatory matters. Engage with the business units to understand the Firm’s broker-dealer and other advisory services and the potential risks presented by those activities. Work closely with the CCO, business and corporate heads on due diligence and development... 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 and Privacy The candidate will support a wide range of business clients on regulatory matters, primarily in the areas of ethics and compliance, employee training, and investigations. Will evolve to provide support to privacy and data security attorneys. Legal support for Company Ethics; Compliance program for and legal compliance generally Legal support for two privacy attorneys in Regulatory Affairs privacy Other regulatory issues as assigned. Overseeing... 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

Escalations and Oversight Manager The candidate will assist in the management of its Anti-Bribery and Corruption Compliance Program. Will report... directly to the Head of Anti-Bribery and Corruption for Wholesale Banking and... will partner with the Wholesale Banking lines of businesses to develop, implement and enforce a Wholesale Banking Division program to comply with the bank’s Global Anti-Corruption Compliance Program, as well as any addition program requirements which may... 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 and Corruption Compliance Consultant The candidate... will assist with its Anti-Bribery and Corruption Compliance Program. Assist in... the implementation of the Wholesale Anti-Bribery and Corruption compliance program. Maintain inventory... of Wholesale Anti-Bribery and Corruption Compliance policies and procedures... and ensure periodic updates and approvals are obtained as required. Analzye and track escalations of requests to provide gifts, entertainment, travel, accomm... 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

General Counsel, Compliance Programs The candidate should have proven risk management expertise through an understanding and assessing risks across different business areas and legal disciplines and be a self-starter who is skilled at building rapport and collaborating with a variety of stakeholders. You should be passionate about firm’s products and services and the people and communities we serve. Responsibilities: Provide legal and compliance program advice on t... 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

US Anti-Corruption and Trade / Political Activity Compliance Professional The... candidate will manage and execute various tasks related to the US firms' compliance programs. Focus on overseeing the firms' gift compliance program, including expense monitoring, gift pre-approval and related consultations. Support other ACT and PACG programs, including lobbying, pay-to-play/political contribution, and outside activities compliance. Address gift-related consultations ., pre-app... 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

Principal Counsel – Compliance Duties: Assist with providing advice and counsel regarding anti-corruption laws and the Company’s Standards of Business Conduct and other compliance policies. Assist with providing compliance advice regarding gifts, hospitality, and business courtesies. Collaborating with various business and legal stakeholders to support North American business lines. Working with the global compliance team to evaluate the need for and develop enhanc... 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

Manager Duties: Serve as a subject matter expert on trade-compliance matters. Interface between internal teams and external consultants to achieve an effective compliance program that is balanced with the Company’s risk profile. Provide guidance to global teams on the development and implementation of appropriately tailored processes, procedures, and tools to meet operational needs, anti-corruption, and trade compliance obligations. Coordinate with relevant gr... 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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