function, including Sanctions, Export Controls, and Customs compliance. -... Set strategy and manage a team of 4-5 trade counsel and professionals. - Oversee the operations of trade programs and report to the SVP, Global Ethics & Integrity. - Develop and...
Title: Senior Legal Counsel – United States Regulatory and Trade Compliance Job Responsibilities: - Strategic Legal Advisory: The Senior Legal Counsel will provide advisory services to senior leaders across various business units on matters related to United States trade laws, customs regulations,...
company's compliance with . sanctions regulations, including those set by the Office of Foreign Assets Control... (OFAC) and other agencies. The position involves maintaining an effective sanctions compliance program and integrating compliance systems and digital tools to support international busin...
to US sanctions, export controls, and other applicable sanctions... or export control regulations. - Collaborate with teammates across the Export Legal team and cross-functional stakeholders to assess and respond to applicable regulatory requests and other matters involving sanctions or export control...
The following jobs are no longer active but were real openings previously posted by employers.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 Consultant IV The candidate will play an integral role in the development, implementation and management of company's Global Sanctions Program. Will assist with developing, implementing and monitoring a risk-based compliance program to ensure compliance with regulatory requirements and firm policies and procedures. Draft correspondence with the US Treasury's Office of Foreign Assets Control... (OFAC), including responses to administrative subpoenas, voluntary self-di... 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Note: This job is no longer active.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 Counsel, Global Trade and Economic Sanctions The candidate will report directly to the Vice-President, Chief Compliance and Audit Officer in the Law Department and will be located in Princeton, New Jersey or Washington, DC. Will support all firm worldwide operations and lead the Law Department with respect to export and import controls issues, multilateral/unilateral economic sanctions... matters, customs issues and related investigations. Providing advice, cou... 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 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. Will draft correspondence with the US Treasury's Office of Foreign Assets Control... (OFAC), including responses to administrative subpoenas, voluntary self-disclosures and license applications. Review and recommend approval or denial to requests for exceptions to polic... 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 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
Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on... 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
General Counsel The candidate will report to the Deputy General Counsel in charge of Banking, Operations, Commerce and Global Risk. Responsibilities include managing the AML/BSA, Sanctions and Anti-Corruption ( ASA ) legal practice group in the Law Department of company. Should have a Juris Doctorate degree and State Bar membership. Must have 10+ years of experience as a practicing attorney, with 7+ years of practicing in the ASA area, and management experience. Sh... 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, Financial Regulatory Law The candidate will report to the VP, Ethics, Compliance and Regulatory and provide global support to company compliance, business units and subsidiaries as the global subject matter expert and thought leader in the area of financial services regulation focused on: . and international regulations concerning anti-money laundering, . Treasury / Office of Foreign Assets Control... (OFAC)-administered and other economic sanctions programs, an... 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 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. Will draft correspondence with the US Treasury's Office of Foreign Assets Control... (OFAC), including responses to administrative subpoenas, voluntary self-disclosures and license applications. Review and recommend approval or denial to requests for exceptions to polic... 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 Officer- OFAC Compliance and Enterprise Risk The candidate ensures that transactions engaged throughout company are consistent with the regulatory requirement of the . Treasury Department's Office of Foreign Assets Control... (OFAC). The position provides guidance and advice to the business on sanctions regulations and company policy. It also conducts investigations and analysis in support of OFAC subpoenas and related inquiries including remediation, track... 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
Officer - Global Sanctions OFAC Compliance The candidate will, in partnership with management, develop and execute on business plans for area of responsibility within Global Sanctions Compliance (GSC). Will set short-term strategies and plan for their respective area, group or location. Be fully knowledgeable of assigned product and functional area, and have a thorough understanding of area of responsibility as well as a broad understanding of the entire complianc... 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