Anti Corruption Counsel Jobs
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Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Nov 14, 2024
SUMMARY: Lateral Associate – Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance Law Firm is looking for an experienced Associate to join their New York office with at least two years of experience in advising companies on U.S. Bank Secrecy Act/Anti-Money Laundering Compliance. This position...
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Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 14, 2024
SUMMARY: This position is located in Washington, D.C. and will report to the Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance department. #### Lateral Associate - Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance (DC) Law Firm is looking for a Lateral Associate to join the Regula...
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Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in Arlington, VA
Arlington, VA
Type: Full Time | Posted Date: Nov 12, 2024
SUMMARY: SEO friendly job title: Assistant General Counsel, Anticorruption (Onsite) at Raytheon in Arlington and Sterling, VA H1 heading: Join Raytheon's Legal Team as an Assistant General Counsel, Anticorruption H2 heading: Exciting Opportunity for Experienced Legal Professionals in Arlington and Ster...
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Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in Sterling, VA
Sterling, VA
Type: Full Time | Posted Date: Nov 12, 2024
SUMMARY: Job Title: Assistant General Counsel, Anticorruption (Onsite) Salary Range: $188,000 - $378,000 USD Experience Level: 12 years Location: Arlington, Virginia, United States of America / Sterling, Virginia, United States of America Position Role Type: Onsite Date Posted: 2024-11-01 ...
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Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Oct 23, 2024
SUMMARY: Job Title: Associate General Counsel, Anti-Money Laundering, Human Exploitation & Financial Compliance Salary Information: Salary will be based on experience and qualifications. Experience Information: 8 years of relevant experience with financial crimes or user welfare laws, second line complia...
Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Oct 23, 2024
SUMMARY: Summary: Meta is seeking a highly motivated Associate General Counsel to join their growing legal team and serve as an expert in Anti-Money Laundering, Human Exploitation, and Financial Compliance. The ideal candidate will have a J.D. degree and 8 years of relevant experience in financial crimes...
Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in Seattle, WA
Seattle, WA
Type: Full Time | Posted Date: Oct 23, 2024
SUMMARY: H1: Associate General Counsel, AML HEx & Financial Compliance: Job Summary and Responsibilities H2: Job Summary - Seeking a highly motivated team player to serve as Associate General Counsel, Anti-Money Laundering, Human Exploitation & Financial Compliance - Key role in advising on Meta’s compli...
Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Oct 23, 2024
SUMMARY: Job Title: Associate General Counsel, AML HEx & Financial Compliance Experience: 8 years of relevant experience with financial crimes or user welfare laws, second line compliance or programmatic compliance design at a law firm or in-house with a multinational corporation Salary: Not mentioned in th...
Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in Menlo Park, CA
Menlo Park, CA
Type: Full Time | Posted Date: Oct 23, 2024
SUMMARY: Job Title: Associate General Counsel, Anti-Money Laundering, Human Exploitation & Financial Compliance Salary Information: Competitive salary based on experience Experience: 8 years of relevant experience with financial crimes or user welfare laws Responsibilities: - Provide legal advice and supp...
Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in Arlington, VA
Arlington, VA
Type: Full Time | Posted Date: Nov 07, 2024
SUMMARY: Job Title: Assistant General Counsel, Anticorruption (Onsite) Experience: 12 years of relevant experience in a legal or compliance environment with a global company or an AM Law 100 law firm or U.S. Government Agency Salary: $188,000 - $378,000 USD H1: Join Our Team as an Assistant General Counsel...
Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in Sterling, VA
Sterling, VA
Type: Full Time | Posted Date: Nov 07, 2024
SUMMARY: Title: Assistant General Counsel, Anticorruption (Onsite) Department: Global Ethics and Compliance Company: RTX Raytheon Job Type: Full time Experience: 12 years prior relevant experience in a legal or compliance environment with a global company or an AM Law 100 law firm or U.S. Government Age...
Data Privacy - Transactional Attorney / Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. Summary: Senior Lead Counsel 1 - Cybersecurity/AML position at Citi responsible for advising on cybersecurity, compliance, and security & investigative se...
Data Privacy - Transactional Attorney / Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: H1 and H2 friendly headings: H1: Senior Lead Counsel 1 - Cybersecurity/AML H2: Job Description H2: Responsibilities H2: Requirements H2: Job Family and Time Type H2: Location and Salary Information H2: Benefits and Additional Information Bold headlines: - SENIOR LEAD COUNSEL FOR COMPLIANC...
Litigation - White Collar Crime & Government Investigations - Defense Attorney in Irvine, CA
Irvine, CA
Type: Full Time | Posted Date: Oct 27, 2024
SUMMARY: Western Digital is seeking a highly motivated and experienced Director and Senior Counsel to join our Legal team as the lead for our Anti-Bribery and Anti-Corruption program. In this role, you will have the opportunity to use your legal expertise and strategic thinking skills to help guide and enhan...
Estate & Tax Planning Attorney in Philadelphia, PA
Philadelphia, PA
Type: Full Time | Posted Date: Nov 15, 2024
SUMMARY: # Assistant District Attorney - Conviction Integrity Unit The Philadelphia District Attorney's Office is seeking experienced attorneys to work as assistant district attorneys in its Conviction Integrity Unit (“CIU”). Following best practices established in this expanding field, the CIU reinve...
Criminal Law - Defense Attorney / Divorce Law Attorney in Philadelphia, PA
Philadelphia, PA
Type: Full Time | Posted Date: Nov 15, 2024
SUMMARY: ## Assistant District Attorney, Special Investigations Unit (SIU) The Special Investigations Unit (SIU) of the Philadelphia District Attorney's Office is responsible for investigating and prosecuting municipal corruption, as well as cases that require the resources of an investigative unit. The S...
Health Care - General Attorney in Atlanta, GA
Atlanta, GA
Type: Full Time | Posted Date: Nov 17, 2024
SUMMARY: Legal Counsel Atlanta, GA Pittsburgh, PA Chelmsford, MA Parsippany, NJ View all jobs Apply now Link copied to clipboard. Itamar At ZOLL, we're passionate about improving patient outcomes and helping save lives. We provide innovative technologies that make a meaningful difference in people...
Data Privacy - Transactional Attorney / Franchise Law Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Nov 21, 2024
SUMMARY: Senior Counsel, Compliance and Global Integrity - Gap Inc. (San Francisco Based): - Senior Counsel position at Gap Inc. in San Francisco, CA - Full-time, salaried position with competitive pay range of $182,700 - $242,000 USD - Responsible for overseeing global Anti-Corruption Program and enfor...
Corporate - Compliance Attorney in Palo Alto, CA
Palo Alto, CA
Type: Full Time | Posted Date: Nov 14, 2024
SUMMARY: Compensation and benefits eligibility are based on employment status, union, and bargaining unit agreements (for hourly employees), and state and federal laws. The expected compensation for this role is $188,000-$396,000 annually, including cash and stock awards, as well as a comprehensive benefits ...
Corporate - General Attorney in Annapolis, MD
Annapolis, MD
Type: Full Time | Posted Date: Oct 03, 2024
SUMMARY: Legal Research Associate (JD Required) (Remote) - Join Our Growing Team at Organization Organization Overview: - Based in Annapolis, Maryland, Organization is a dynamic and growing international organization that provides anti-bribery compliance solutions for multinational companies. - Our pr...