Title: Senior Associate, Global Trade Technology Job Responsibilities: -... the implementation of Global Trade Technology solutions, which includes... system. Train users in the operation of Global Trade Management (GTM) solutions to... prepare them for daily trade and compliance activities. ......
Tax Senior Consultant, Global Trade Advisory (GTA) Job Responsibilities... Consultant on the Global Trade Advisory team, the role... and multinational companies to understand national and international trade requirements and align client... trade functions with their business... objectives. The key res...
Consultant - SAP Global Trade Services (GTS) The candidate... will deliver complex projects in a fast-paced, team environment. Lead and assist Customer and Sales Operations pursuits and practice development initiatives. Promote and participate in forums for sharing expertise, strengthening the...
Title: Senior Consultant, Acuity Review Manager Technology Job Responsibilities: - Guide and manage document reviews and provide advice on review workflow and strategy. Manage client relationships throughout the project and beyond. - Define the scope of work, including deliverables and deadlines, and...
The following jobs are no longer active but were real openings previously posted by employers.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.
Global Sanctions Operations Manager The candidate will report directly to the Deputy BSA Officer/BSA Operations. Will be responsible for managing and directing Bank's Office of Foreign Asset Control (OFAC) Compliance... Program and other activities related to economic and trade sanctions risk mitigation efforts.... Provide oversight and direction for the daily operations and training of the Global Sanction Unit. Assist the BSA Program Office in drafting the annual update to the 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Note: This job is no longer active.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
Global Sanctions Operations Manager The candidate will report directly to the Deputy BSA Officer/BSA Operations. Will be responsible for managing and directing Union Bank's Office of Foreign Asset Control (OFAC) Compliance... Program and other activities related to economic and trade sanctions risk mitigation efforts.... Provide oversight and direction for the daily operations and training of the Global Sanction Unit. Assist the BSA Program Office in drafting the annual update to... 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
Client Service Consultant Candidate should have experience in managing clients through a legal document exchange process with the legal group. Responsibilities would include verifying the newly implemented Dodd Frank requirement to verify clients as an eligible contract participant to be authorized to trade derivatives and review special... entity status. Additionally draft procedures, interface with compliance and internal audit. The ideal candidate will be able to highlight... 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
Director of International AML The candidate will report directly to the BSA/OFAC Officer. Will lead the 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 sanctions while managing international business lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to draw accura... 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
Counsel Candidate will drive overall legal strategy while managing day-to-day legal operations. Provide counsel to the executive team and Board of Directors on a range of compliance, risk management and corporate governance matters. Provide practical legal advice and support across all business functions, including sales, business development, product management, marketing, engineering, human resources, litigation, intellectual property and real estate for domestic 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
Duties: A member of the Legal Department and will be accountable for a broad range of legal department matters, including contract management, corporate support and money transmitter licensing. Assist with contract approval/signature process, including working with other departments as needed to ensure contract approvals are obtained. Manage contract files, including obtaining fully executed contracts, establishing and maintaining a central repository for contrac... 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 Duties: Drive overall legal strategy while managing day-to-day legal operations. Provide counsel to the executive team and Board of Directors on a range of compliance, risk management and corporate governance matters. Provide practical legal advice and support across all business functions, including sales, business development, product management, marketing, engineering, human resources, litigation, intellectual property and real estate for domestic and inte... 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 Paralegal The candidate will prepare Certificate of Formation, Operating Agreement, and foreign qualification documentation for all... new entities. Will coordinate and track foreign qualification filings with the... corporation service. Acquire Tax ID Numbers (EIN) from the IRS for each new entity. Create and update formation checklists for each new entity. Update and circulate Tax ID list, entity organization chart and various database entries upon formation 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
Senior Corporate Paralegal The candidate will be handling and/or supervision of various aspects of corporate entity formation and maintenance, which may include the following: Prepare Certificate of Formation, Operating Agreement, and foreign qualification documentation for all... new entities. Coordinate and track foreign qualification filings with our... corporation service. Acquire Tax ID Numbers (EIN) from the IRS for each new entity. Create and update formation checklists for... 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