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Wells Fargo is seeking an Associate General Counsel - Executive Director to lead the Financial Crimes Legal & Antitrust team within the Risk, Intellectual Property & Litigation division within the Legal Department.
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The purpose of this project is to provide legal services for Unaccompanied Children post-release from Office of Refugee Resettlement (ORR) care and custody and to expand the legal community’s skills and capacity to provide immigration legal support.
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Attorneys in the Financial Crimes Legal & Antitrust team provide expert legal advice regarding financial crimes laws and regulations globally, including related to Anti-Money Laundering (AML), Economic Sanctions and Anti-Bribery and Corruption (ABC), and antitrust laws.
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Lead analysis, strategy and response to legal, regulatory, reputational, compliance, and policy matters within financial crimes and antitrust. Lead a team of attorneys providing Financial Crimes Legal and Antitrust advice to stakeholders across the enterprise.
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Work with Antitrust legal to provide advice and counsel to stakeholders to reduce antitrust risk. Financial Crimes Legal advises Financial Crimes Risk Management, Compliance members of the Wells Fargo Legal Department, Business Groups, Enterprise Functions, Corporate Risk and other stakeholders.
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Experience in antitrust or familiarity with antitrust legal and risk issues. Significant experience analyzing legal and regulatory issues in AML and sanctions, including regulatory expectations and industry best practices.
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Represent county in litigation, including pleadings, motions, legal research, and court appearances; prepare cases for trial by analyzing investigator reports, interviewing persons involved, drafting legal documents, presenting evidence and arguments in court, and authority to negotiate settlements when determined appropriate, as well as represent county and state in civil and criminal appeals in matters not resolved at trial court level.
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The skills you learn will help prepare you for a career as a legal assistant, paralegal, or court clerk. The paralegal specialist is not like being a legal assistant, they are expected to provide legal/administrative support in all areas of criminal law, international law, civil/administrative law, contract law and fiscal law.
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The Legal Operations Lead Insights Analyst role is a full-time, professional track role whose primary responsibility is to identify, generate and communicate insights for the Legal Department through the blending, transformation, and critical evaluation of data through descriptive, diagnostic and limited predictive methods relying on Chick-fil-A's established analytics tooling stack.
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Provide highly specialized and complex legal advice with respect to securities laws, executive and director compensation matters, and compliance with SEC, NYSE and Irish public company regulations.
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SLS is a dynamic remote-services legal aid helpline, providing high quality legal counseling, advice, referrals and self-help opportunities. Remote Housing Law/Eviction Defense Attorney for Civil Legal Aid.
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The Trade Compliance Manager specifically will be responsible for administering the company’s import and export compliance programs and working with the company’s Director of Trade Compliance and Legal Department to implement appropriate controls to ensure the company’s compliance with its legal and regulatory obligations.
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CAMBA Legal Services (CLS) has provided free, high-quality legal representation and advice to New Yorkers facing eviction and foreclosure, fighting high consumer debt, seeking U.S. residency and surviving domestic violence for more than 20 years.
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Providing legal counsel to stakeholders across all teams on a broad range of legal issues, with special focus on product development, commerce, and partnerships. Experience in providing legal counsel for a B2C online platform, with a focus on e-commerce and payments.
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The Deputy General Counsel, Codman Specialty Surgical must be adept at providing timely, pragmatic and effective legal support while managing potential legal exposure and risk. Provide legal support for federal government contracting, state licensing and GPO and IDN activities.
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legal job Title: legal executive Company: Sand Sebolt Wernow Lpa
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