Fcpa Attorney Jobs
-
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...
-
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 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 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 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...
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 ...
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...
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 - Securities Litigation - Defense Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Nov 03, 2024
SUMMARY: Key Responsibilities: • Represent issuers and their directors and officers in securities class actions, derivative suits, merger litigation and other civil actions arising from securities-related disputes. • Conduct internal investigations related to allegations of accounting fraud, whistl...
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...
Other Attorney in Redmond, WA
Redmond, WA
Type: Full Time | Posted Date: Oct 27, 2024
SUMMARY: ?Discounts on Microsoft products H1: Proactive Risk Engagement Senior Corporate Counsel, Compliance and Ethics H2: Lead a Global Third-Party Compliance Practice with Microsoft Overview: - CELA Compliance & Ethics (C&E) organization supports Microsoft's mission by fostering a cult...
Employment Law - General Attorney in Hunt Valley, MD
Hunt Valley, MD
Type: Full Time | Posted Date: Oct 16, 2024
SUMMARY: Job Title: Assistant General Counsel – Labor & Employment Location: Hunt Valley, MD Company: Textron Systems Job Level: Individual Contributor Job Field: Legal Salary: Competitive with annual incentive compensation and benefits Overview: Textron Systems, a global leader in the aerospace...
Legal Staff Paralegal in Linthicum, MD
Linthicum, MD
Type: Full Time | Posted Date: Oct 23, 2024
SUMMARY: Minimum 500 words Job Title: Paralegal 4 Salary Range: $82,400.00 - $137,400.00 Experience: Bachelor's degree with a minimum of 3 years paralegal experience Location: Linthicum, MD or Falls Church, VA Time Type: Full time Northrop Grumman is seeking a Paralegal 4 to join their Ethics & Com...
Intellectual Property - Litigation General Attorney / Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney / Litigation - Class Actions - Defense Attorney in Chicago, IL
Chicago, IL
Type: Full Time | Posted Date: Sep 26, 2024
SUMMARY: Organization: Illinois Attorney General's Office Position: Assistant Attorney General - Antitrust Division Experience: Minimum 5 years of complex civil litigation experience Salary: Starting at $81,000 for candidates with a minimum five years of post-graduate legal experience The Illinois Atto...
Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Sep 25, 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...
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 25, 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...
Litigation - False Claims Act & Qui Tam - Defense Attorney / Litigation - White Collar Crime & Government Investigations - Defense Attorney in Philadelphia, PA
Philadelphia, PA
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Law Firm is seeking an experienced Attorney with 4-8 years of experience in complex litigation areas such as Qui Tam/ False Claims Act and White Collar Litigation. The ideal candidate will have strong academic credentials, excellent organization and writing skills, and a keen interest in the Federal...