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,...
on . and international sanctions, anti-money laundering (AML) requirements,... interpretation and implementation of economic sanctions and serve as... a... point of contact with the Office of Foreign Assets Control (OFAC), the . sanctions regulator. - Review and provide... counsel on An...
Title: Payments Attorney Job Responsibilities: - Provide legal advice on the operation and development of payment systems, including check, ACH, wire, and instant payments. - Draft and provide guidance on payment system rules and rule interpretations. - Research, interpret, and advise on applicable federal...
The following jobs are no longer active but were real openings previously posted by employers.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.
Corporate Counsel ## Associate Corporate Counsel, Trade, Global Trade Legal ### Job Description Amazon’s legal team is looking for a smart and motivated individual to join its Global Trade Legal team as an Associate Corporate Counsel, focused on sanctions compliance. This role will... be at the forefront of complex and high-stakes global sanctions issues and will provide... the successful candidate with the opportunity to shape policies and programs in response to complex... 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Note: This job is no longer active.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
Assistant Counsel I, Compliance The candidate will be providing Guidance and Advice: Provide guidance and advice on compliance questions and concerns. Relevant topics include: conflicts of interest, business gifts and entertainment, anti-bribery and anti-corruption and trade and economic sanctions. Training and Communications... Initiatives: Develop compliance communications and training materials to promote understanding of compliance risk issues. Develop and track metrics rel... 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 Advisory and Oversight for... the Americas, Director The candidate will provide sanctions advisory support and assist... with program oversight for Bank, Ltd (formerly BTMU) branches, subsidiaries, and offices within the United States, Canada, and Latin America. Will support the wider Americas Sanctions Compliance team to ensure... bank compliance with . economic sanctions requirements, including, sanctions... with... respect to terrorists, narcotics traffickers, weapons proli... 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 Compliance and Litigation Counsel The candidate will provide advice on anti-corruption law and compliance, including the US Foreign Corrupt Practices Act, UK Bribery Act, and other anti-bribery laws and conventions as applicable to the Company’s global operations. Will provide advice on US and EU economic sanctions and related regulations.... Conduct and supervise compliance/anti-corruption due diligence on potential mergers and acquisitions, joint ventures, project de... 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, Economic & Trade Sanctions Duties:... Provides counsel to senior management on complex legal issues within a respective line of business or practice area – Economic and Trade Sanctions /... Office of Foreign Assets Control; Anti- Money Laundering Certification; Global Insurance Licensing and Non-Admitted Regulations; and Virtual Currency Regulations. Negotiates with clients or management and/or attempts to influence leaders at all levels regarding matters of signif... 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 – International Trade The candidate holds Law Department accountability for supporting on a variety of moderately complex to complex legal matters and executing projects including day-to-day advice to the company and its business professionals on a range of international trade compliance & regulatory matters. Responsibilities will include: effectively building and maintaining strong external and internal relations at a senior level; providing guidance and reco... 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
The Assistant General Counsel- Executive Director, Financial Crimes Legal position is a senior legal role within the Legal 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
Compliance Sanctions Director (Advisory) – Corporate... & Investment Banking The candidate will be serving as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) to Citi’s Banking, Capital Markets, and Advisory (BCMA) businesses, and is responsible for driving strategies for assessing and managing know your customer (KYC) related sanctions concerns. Responsible for establishing... internal strategies, policies, procedures, and processes related to mo... 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
Global Head of Compliance and Ethics Responsibilities: Designs, implements, and maintains administration of all aspects of the Ethics & Compliance Program across the enterprise, including risk mitigation strategies. Facilitate the implementation and awareness of the Company's Standards of Business Conduct to help foster the Company's culture of "doing the right thing." Supervise and conduct compliance investigations, including engaging and overseeing outside counsel. 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