Counsel Job Summary: - Job title: Compliance Counsel - Location: Chicago, Illinois, United States - Company: thyssenkrupp North America LLC - Type of contract: Full-time, Permanent - Experience level: Professionals - Remote work: Possible - Job field: Legal, Compliance...
H1: Compliance (Conflicts) Lawyer - Join a Global Law Firm H2: Work with a Dynamic Team at **MEMBERS ONLY**SIGN UP NOW***. Bullet Points: - Join a global law firm with a powerful strategic focus and real momentum - Work with...
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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...
Manager II The candidate will be responsible for directing the bank’s High Risk Client processes, to include Enhanced Due Diligence and Ongoing Enhanced Due Diligence for the firm’s highest risk clients. The High Risk Client Manager will be responsible for...
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...
Company Counsel - AML, Sanctions and Anti-Corruption Legal Section... issues primarily related to economic and trade sanctions (Sanctions)... laws, regulations, and... practice, including the sanctions programs administered by the... US Treasury's Office of Foreign Assets Control (OFAC). Will provide legal...
Manager II The candidate will be responsible for directing the bank’s High Risk Client processes, to include Enhanced Due Diligence and Ongoing Enhanced Due Diligence for the firm’s highest risk clients. The High Risk Client Manager will be responsible for...
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...
region in connection with issues related to: economic and trade sanctions (Sanctions)... laws, regulations and practice;... anti-money laundering (AML) laws, regulations and practice; and anti-bribery and corruption (ABC) laws, regulations and practice, including, the United States Foreign Corrupt Practices A...
with issues related to: Economic and trade sanctions (Sanctions... ) laws, regulations and... practice; Anti-money laundering (AML ) laws, regulations and practice; and Anti-bribery and corruption (ABC) laws, regulations and practice, including, the United States Foreign Corrupt Practices Act (FCP...
support to bank’s businesses, control functions and to management throughout the Europe, Middle East & Africa (“EMEAâ€) region in connection with issues related to: Economic and trade sanctions (“Sanctionsâ€)... laws, regulations and practice; Anti-money laundering (“AMLâ€) laws, regulations and practic...
region in connection with issues related to: economic and trade sanctions (Sanctions)... laws, regulations and practice;... anti-money laundering (AML) laws, regulations and practice; and anti-bribery and corruption (ABC) laws, regulations and practice, including, the United States Foreign Corrupt Practices A...