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Provide day-to-day regulatory counseling to the business on anti-corruption, trade sanctions and human trafficking compliance, as well as Company compliance policies. Possess an in-depth knowledge of FCPA and other anti-bribery regulations, import/export regulations, trade sanctions and anti-human trafficking compliance as applicable to a global health care company.
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8+ years of legal experience in a corporate environment or a law firm handling international commercial transactions, including experience with international business development, contracting and regulatory compliance matters, including ITAR, EAR, FCPA, and trade compliance regulations.
$160,000InternExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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At GAM, we provide our customers with a range of services including Regulatory and Customer Compliance of Property Systems, Import/Export Trade Compliance, Material Management, Stockrooms/Tool Cribs/Receiving, Engineering Tool Design and Rework/Repairs, Records Management, Distribution Services, Capital Asset Management, Development & Production-Equipment Maintenance, and Facilities Project Management.
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Knowledge of and experience with anti-corruption, antitrust, and trade compliance laws required; experience in or exposure to interactions with U.S. or foreign enforcement or regulatory agencies preferred.
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In this role, the successful candidate will:Possess an in-depth knowledge of FCPA and other anti-bribery regulations, import/export regulations, trade sanctions and anti-human trafficking compliance as applicable to a global health care company.
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We manage and process our clients' business, including onboarding, post-trade processing and regulatory compliance. Corporate Treasury Operations provides payment processing, liquidity, cash management, and bank relationship management services for our institutional, retail, and corporate clients as well as firmwide flows.
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Crowell & Moring LLP is an international law firm with offices in the United States, Europe, MENA, and Asia that represents clients in litigation and arbitration, regulatory and policy, and transactional and corporate matters.
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If you feel that you have been the victim of a scam such as this, please report the incident to the Federal Trade Commission at #/. Meet regulatory compliance in all areas that affect the Eligibility and Membership.
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You will be part of a global team responsible for counseling AWS on a broad range of environmental, health & safety, product safety, trade, transportation, logistics, supply chain, sustainability and corporate social responsibility matters.
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Job DescriptionJob DescriptionBitcoin Depot is seeking a Corporate Counsel who will report to the General Counsel and manage various in-house legal projects for the company. Experience in managing various stages of litigation or regulatory matters at either the state or federal level, including management of strategy and of outside counsel (management of pro-bono litigation at a law firm is acceptable.
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Ability to analyze complex legal issues and advise on appropriate corporate response. Assist in the development and implementation of corporate policies and procedures to ensure compliance with applicable laws and regulations.
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This individual will report to the Corporate Counsel and impact the company growth by working across teams to assist with a variety of corporate, commercial, employment, regulatory, compliance, supply chain, international trade, intellectual property, and operational matters.
$104,600 - $130,750 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Ensure compliance with customs valuation methods and escalate issues to Corporate Trade Compliance. Report any potential violation or incidents to management and Corporate Trade Compliance.
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Establish and maintain relationships with internal functions, including corporate functions, to encourage awareness of global trade compliance issues, pro-actively identify trade risk and threats, and develop appropriate trade compliance controls.
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The Corporate Banking Credit Administration, Assistant Vice President is responsible for the operations activities relating to Syndicated and Commercial Loan Products and markets for the Japanese Corporate Banking department.
$80,000 - $100,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago
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