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The following jobs are no longer active but were real openings previously posted by employers.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.
Compliance Attorney The candidate will provide counsel and legal leadership to business management on export, import and trade compliance matters and help strategize the growth and enhancements required to best meet the needs of this growing global business. Will implement policy and training on global trade compliance matters to mitigate risk. Provide hands-on counsel on a broad range of US, EU and other international export, import, trade law compliance and internal/... 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Note: This job is no longer active.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
Risk Associate, Sanctions Payments The candidate will... perform level 3 payment reviews for in process transactions and decide disposition according to sanctions regulations and policies. Will... serve as subject matter expert (SME) on economic sanctions and actively provide... consultative... support and advice to business lines and filtering teams regarding sanctions compliance. Assess potential sanctions... risks associated with new... products, services, customer base or geography in ord... 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
Sanctions Risk Associate The candidate... will perform level 3 payment reviews for in-process transactions and decide disposition according to sanctions regulations and group and... Sanctions Policies. Will serve as... subject matter expert (SME) on economic sanctions and actively provide... consultative... support and advice to business lines and filtering teams regarding sanctions compliance. Assess potential sanctions... risks associated with new... products, services, customer base or geogra... 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
Sanctions Risk Associate The candidate... will perform level 3 payment reviews for in-process transactions and decide disposition according to sanctions regulations and firm Sanctions... Policies. Will serve as... subject matter expert (SME) on economic sanctions and actively provide... consultative... support and advice to business lines and filtering teams regarding sanctions compliance. Assess potential sanctions... risks associated with new... products, services, customer base or geography i... 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
Sanctions Risk Associate The candidate... will work closely with the Sanctions Manager to review in-process... transaction alerts for sanctions breaches and provide day... to day advice regarding payment flows to payment filtering operations teams, in addition to maintaining a proactive role as part of the wider AML/STF team. Perform level 3 payment reviews for in-process transactions and decide disposition according to sanctions regulations and company Group... and Sanctions Policies.... 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
Risk Associate - Sanctions Candidate will work closely... with the Head of US Sanctions Team ("USST") Senior Manager,... Sanctions to review in-process transaction... alerts for sanctions breaches and provide day... to day advice regarding payment flows to payment filtering operations teams, in addition to maintaining a proactive role as part of the wider Financial Crime team. Perform level 3 payment reviews for in-process transactions and decide disposition according to US sanctions re... 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 help the company manage risk, conduct business in compliance with applicable laws and regulations, avoid civil and criminal enforcement. Duties include: developing, implementing and/or enhancing internal/central compliance programs and initiatives, including corporate policies; controls and monitoring; global training and communications programs to maintain a culture of ethics and compliance; and supporting documentation to demonstrate c... 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 Counsel, ITC - Remote GE Aviation is looking for a Senior Counsel to join their International Trade Compliance (ITC) team. The successful candidate will report to the Senior Director and Counsel, ITC, and work closely within the ITC team and GEA programs/functions to compliantly apply international trade laws and regulations to support and drive international business. **Roles & Responsibilities:** - Lead and conduct investigations into potential non-compli... 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
– Legal Compliance – Economic Sanctions and Export Controls... The candidate will reporting to the Senior Vice President, Counsel – Global Compliance AML, Sanctions and Export Controls, the... role of Vice President – Legal Compliance - Economic Sanctions and Export Controls,... Law... and Franchise Integrity (LFI) will lead efforts to identify and understand the risks associated with sanctions and export controls, and... how Firm can best mitigate those risks. Effor... 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 Company Counsel - AML, Sanctions and Anti-Corruption Legal Section... The candidate will provide legal advice and support to company businesses, control functions, and management in connection with 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 advice and support related to: anti-money launde... 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