various international trade compliance matters, including export controls, economic sanctions, customs regulations, tariff... management, and free trade agreements. - Develop, implement, and maintain robust international trade compliance policies, procedures, and training programs across the company's global operations. - Oversee and provide legal...
The following jobs are no longer active but were real openings previously posted by employers.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.
Economic Sanctions Advisory Manager The... candidate will partner with and support Enterprise Financial Crimes Compliance Office of Foreign Asset Control (OFAC)/Economic Sanctions Department, Business Lines, internal... and external Legal Counsel as a subject matter expert on Global Economic Sanctions policy, transaction and... account... decision making for the bank. Will require significant knowledge of OFAC/Economic Sanctions rules, license interpretation and... regulations with the abi... 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Note: This job is no longer active.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
Economic Sanctions Advisory Manager The... candidate will partner with and support Enterprise Financial Crimes Compliance Office of Foreign Asset Control (OFAC)/Economic Sanctions Department, Business Lines, internal... and external Legal Counsel as a subject matter expert on Global Economic Sanctions policy, transaction and... account... decision making for the bank. Will require significant knowledge of OFAC/Economic Sanctions rules, license interpretation and... regulations with the abi... 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Note: This job is no longer active.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
Manager, Trade Compliance Responsibilities: Formulating and communicating a strategic vision for compliance and leading strategic projects and initiatives relating to the compliance function. Partner with senior leadership (., business, legal, regulatory, IT, internal audit) to identify trade compliance risks in existing or changing operational areas. Provide guidance to operational leadership in developing policies, operational procedures and practices that are co... 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
International AML Compliance Subject Matter Expert Duties: Has responsibilities related to AML, Office of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk... mitigation efforts for domestic and international within international business lines (Elavon, RPS and CPS). This role requires multi-disciplinary knowledge of AML, OFAC and anti-corruption requir... 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
Competitive # Legal Counsel, Ethics and Compliance Panduit is seeking a Legal Counsel, Ethics and Compliance to join its Global Ethics and Compliance team to play an integral role in sustaining and continuously improving its Ethics and Compliance program. The Legal Counsel, Ethics and Compliance will report directly to the Chief Compliance Officer and will partner closely with a wide range of teams, including human resources, ERM, internal audit, ESG stakehold... 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
5-7 years of legal experience in the areas of: International trade compliance (import/export regulations, economic sanctions, anti-corruption, etc.) ... Third-party due diligence Contract law Corporate law Anti-bribery/FCPA enforcement Business ethics Regulatory compliance Employment law Intellectual property Litigation Export control Trade compliance Compliance management In-depth knowledge of . export control laws, regulations, and compliance 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
reimbursement Employee assistance program Health and wellness programs Employee discount program Career development and training Commuter benefits Pet insurance Financial guidance and planning Salary Information: The salary range for this position is typically $110,000 - $175,000. . Bank is seeking an experienced and knowledgeable RCA Professional 7 - AML to join our team of Financial Crimes professionals. The successful candida... 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 Manager Responsibilities: Review regulatory requirements and develop revisions or create policies, procedures and communications to assure awareness and compliance across the 51 jurisdictions in the US and Canada provenances. Develop online and in-person training materials and tools for all assigned areas of compliance. Provide overall compliance review and signoff on key business requests, policy exceptions, etc. Provide guidance to the business on complia... 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
Corporate Compliance Manager The candidate will be responsible for managing and coordinating multiple areas of compliance. These include: Approving exceptions to company policy for assigned areas and within assigned guidelines; Assisting in developing compliance strategies to maximize revenues and mitigate risk; Leading cross functional teams in large projects affecting the enterprise to assure compliance with specific policy or procedural requirements; Interpreting... 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 Corporate Compliance Manager DUTIES: Evaluating business and/or transactions for compliance with economic sanctions regulations; Approving exceptions... to company policy for assigned areas and within assigned guidelines; Assisting in developing compliance strategies to maximize revenues and mitigate risk; Leading cross functional teams in large projects affecting the enterprise to assure compliance with specific policy or procedural requirements; Interpreting regulatory... 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