Director - Economic Sanctions and Export Controls... The candidate will oversee regulatory horizon scanning and change management for export control; evaluate engagement teams' activities for potential export control exposure; and maintain risk registers and escalate high-risk issues to leadership. Develop,...
Director - Economic Sanctions and Export Controls... The candidate will oversee regulatory horizon scanning and change management for export control; evaluate engagement teams' activities for potential export control exposure; and maintain risk registers and escalate high-risk issues to leadership. Develop,...
Director - Economic Sanctions and Export Controls... The candidate will oversee regulatory horizon scanning and change management for export control; evaluate engagement teams' activities for potential export control exposure; and maintain risk registers and escalate high-risk issues to leadership. Develop,...
The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.
VP Enhanced Due Diligence (EDD) Duties: Conducting Money Laundering and Economic Sanctions Risk Assessments; Providing... oversight and execution of an inventory of applicable laws and regulations, policies, standards, procedures, training, and lessons learned from regulatory and enforcement trends as well as internal and external events; Providing guidance and advice to lines of business on risks associated with higher risk customers, transactions, products, services and geogr... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Senior Manager - AML Compliance, Sanctions Advisory Duties: Designing... and executing enterprise-wide economic sanctions training programs, on... both... a regular and ad hoc basis, including relating to customer and payments screening and resolution across the company’s lines of business. Manage resolution of escalated OFAC alerts in coordination with screening operations staff as well as interact regularly with the Office of Foreign Assets Control (OFAC) and other regulatory a... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Consultant IV The candidate will assist with developing, implementing and monitoring a risk-based compliance program to ensure compliance with regulatory requirements and firm policies and procedures. Drafting correspondence with the . Treasury’s Office of Foreign Assets Control (OFAC), including responses to administrative subpoenas, voluntary self-disclosures and license applications. Reviewing and recommending approval or denial to requests for exceptions... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Compliance Consultant 4 Duties: Assist with developing, implementing and monitoring a risk-based compliance program to ensure compliance with regulatory requirements and firm policies and procedures across the company.. Assist in identifying, tracking, and remediating sanctions issues across the company.... Coordinate with sanctions groups across the company... to ensure that the Global Sanctions Program is implemented consistently.... Drafting correspondence with the . Treasury’s... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Trade Attorney Duties: Assist with the drafting, writing, and management of corporate trade policy and procedures by ensuring all command media conforms to . trade regulations as outlined by the Department of Commerce [Bureau of Industry and Security (BIS)/Export Administration Regulations (EAR)], Department of State [Directorate of Defense Trade Controls (DDTC)/International Traffic in Arms Regulations (ITAR)], Customs and Border Protection (CBP), Department of... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Associate Corporate Counsel, Global Trade (Sanctions) The candidate will focus... on economic sanctions compliance for the... Consumer,... Operations, Devices, and Payments businesses. Working with and influencing both external and internal stakeholders, this role will be at the forefront of complex and high-stakes global sanctions issues. Will have the... opportunity to help design and implement advanced sanctions compliance systems and tools... and to provide sanctions advice on diverse ...... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Counsel The candidate will advise the international business development staff in its pursuit of international business opportunities, and company's six operating businesses in connection with major international programs. Will provide legal advice and support to company's Washington office, operating businesses and subsidiaries on international legal and regulatory matters, including anti-corruption regimes such as the Foreign Corrupt Practices Act (FCPA), the Intern... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Counsel - General The candidate's duties will include: advising the company International business development staff in its pursuit of international business opportunities, and company's six operating businesses in connection with major international programs; providing legal advice and support to company's Washington office, operating businesses and subsidiaries on international legal and regulatory matters, including anti-corruption regimes such as the Foreign Corru... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Counsel-General VA - Arlington Full Time Legal Raytheon Corporate Job Id: 45264BR Relocation Eligible: No Clearance Type: None / Not Required Bookmark and Share â—„ Go Back | Save to Cart | View Cart Apply » Position Description Duties will include: advising the Raytheon International business development staff in its pursuit of international business opportun... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Counsel - General The candidate will be responsible for advising the business development staff in its pursuit of international business opportunities, and company's businesses in connection with major international programs. Will provide legal advice and support to company's Washington office and operate businesses and subsidiaries on international legal and regulatory matters, including anti-corruption regimes such as the Foreign Corrupt Practices Act (FCPA), the In... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here