Global Investigation Counsel Jobs in Saint Petersburg

... Claims, demands, disputes, and litigation (global) – assist with intake, support ... and appropriately consult with legal counsel, and assist with responses to ... Reductions in Force / Reorganizations..

Assistant General Counsel Duties: Primary global claims and litigation responsibility for ... supporting investigations and helping improve global investigation processes. Providing sound strategic and ... strategic and tactical advice and..

... sanctions control processes and setting global standards to manage and mitigate ... adherence to, relevant sanctions related global standards, policies and procedures. Working ... preparing and presenting regional and..

Senior Compliance Officer - Human Resources (SVP) The candidate will be covering the Human Resources (HR) function for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, ..

Compliance Sanctions Director - Advisory – Corporate & Investment Banking Duties: Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a mechanism for identifying key sanctions risks and ..

VP, Compliance Sanctions Officer The candidate oversees and advises the LATAM Treasury and Trade Solutions (TTS) business in applying policies and implementing the economic sanctions program and regulatory changes. Promotes global ..

Ethics and Compliance Counsel Duties: The candidate will carry out all ethics and compliance responsibilities that are delegated. Oversee and independently manages investigations of ethics matters. Oversee countries or regions, defining ..

Senior Counsel, Employment Law - EEO Charge ... Technology, Institutional Clients Group and Global Functions businesses in all phases ... the EEO Charge process, including investigation of claims, drafting position..

Ethics and Compliance Counsel Duties: The candidate will carry out all ethics and compliance responsibilities that are delegated. Oversee and independently manages investigations of ethics matters. Oversee countries or regions, defining ..

Compliance Counsel (Director) Duties: The candidate provides ... to compliance to support the Global Compliance Officer, the GBA Compliance ... role reports directly to the Global Compliance Office. This role..

SVP Compliance Product Senior Officer 1 - NAM Global Functions ICRM Finance Treasury Liquidity/Interest Rate Risk The candidate will be serving as a senior function/business/product compliance risk officer for Independent Compliance ..

Vp, Assistant General Counsel – Innovation and Payments The ... selects engages and manages outside counsel for the Firm on all ... all matters in which outside counsel is engaged...

Ethics and Compliance Counsel Duties: The candidate will carry out all ethics and compliance responsibilities that are delegated. Oversee and independently manages investigations of ethics matters. Oversee countries or regions, defining ..

Ethics and Compliance Counsel Duties: The candidate will carry out all ethics and compliance responsibilities that are delegated. Oversee and independently manages investigations of ethics matters. Oversee countries or regions, defining ..

Corporate Counsel I Duties: Advise the company regarding economic sanctions export and import compliance, antitrust, anti-corruption/bribery, privacy, key securities exchange regulations, anti-money laundering and other ethics and compliance regulations that affect ..

Ethics and Compliance Counsel Duties: The candidate will carry out all ethics and compliance responsibilities that are delegated. Oversee and independently manages investigations of ethics matters. Oversee countries or regions, defining ..

Senior IP Paralegal Responsibilities: Assist with reviewing, executing, and maintaining department Powers of Attorney. Assist department attorneys with a wide variety of IP related agreements. Prepare consent letters for attorney and ..