Director - Economic Sanctions and Export Controls The... risk registers and escalate high-risk issues to leadership. Develop, maintain, and update policies and procedures for export controls and Directorate of Defense Trade Controls (DDTC) registration; implement... internal controls to ensure complia...
Assistant General Counsel, Corporate, Compliance and Ethics - San Jose, California Are you a dynamic legal professional looking for a rewarding future in one of today’s most exciting technologies? **Members Only**, a solid oxide fuel cell company, is looking...
and copyright portfolio, corporate trade secret program, and software... for protection of the company’s intellectual property and trade secrets. - Administration of a... global regulatory compliance program, including corporate policies and procedures, employee training, law changes and regulatory developments, regulatory compl...
Title: Sr Director, Global Sanctions Compliance Job Responsibilities: The Sr Director,... Global Sanctions Compliance is tasked with... managing the company's economic sanctions, trade embargo, and export... control... compliance program. This role reports to the Global BSA/AML and Sanctions Officer and supports the......
The following jobs are no longer active but were real openings previously posted by employers.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.
Export Analyst The candidate will facilitate and ensure compliance with the Export Administration Regulation (EAR), and foreign government agencies. Meet with product development teams to understand and research developing technologies and products for the purpose of export classifications and license determinations. Research and classify software, hardware, and technology and submit classification requests and/or applications for licenses to relevant government agenc... 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Note: This job is no longer active.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
Export Analyst The candidate will facilitate and ensure compliance with the Export Administration Regulation (EAR), and foreign government agencies. Meet with product development teams to understand and research developing technologies and products for the purpose of export classifications and license determinations. Research and classify software, hardware, and technology and submit classification requests and/or applications for licenses to relevant government agenc... 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 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
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
Manager, Import/Export Compliance Duties: Provide strategic consultation and guidance to senior staff on all matters related to importing and exporting technologies and products globally. Lead and facilitate interaction with external counsel and government officials to assure operational compliance, compliance with global trade requirements and regulations, and... assessing legal risks. Provide guidance to various internal partners and Business Units on product and technology... 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 Trade Compliance Intern Duties :... Will assist the Trade Compliance team to achieve... goals and objectives and working with various Business Organizations to accomplish the following: Restricted Party Lists & Sanctions Screening, including Screening Process... Flowchart, Screening Reporting set up-Process & Procedures review and update. Customer Qualification Process & Vendor Management including Updating and mapping the customer qualification & Vendor process. Gathering the... 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 Trade Compliance Intern Duties :... Assist the Trade Compliance team to achieve... goals and objectives and working with various Business Organizations. Restricted Party Lists & Sanctions Screening, including Screening Process... Flowchart, Screening Reporting set up-Process & Procedures review and update. Customer Qualification Process & Vendor Management including Updating and mapping the customer qualification & Vendor process, Gathering the following data to enable performi... 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 Global Trade Compliance The candidate will... lead the global trade compliance function and team... and act as the subject matter authority for trade compliance matters. Will be... responsible for setting policy, providing counsel and coordinating all activities involved in export/import regulatory compliance including, but not limited to, customs valuation, HTS and ECCN product classifications, country of origin determination, export license applications and sanctioned p... 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 Manager, Legal – Export & Trade Compliance Counsel The candidate's... responsibilities include but not limited to the below: Manage the Company’s global export and trade compliance policies and processes;... Develop operational procedures and practices that are compliant with applicable export and trade laws and regulations and... internal corporate policies and procedures. Implement and enforce standard operating procedures globally, reflective of regional and local differenc... 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 Counsel - Global Trade Compliance Duties: Partner with... and provide legal support to Global Trade Compliance organization to ensure... internal compliance processes and procedures fulfill applicable trade regulatory requirements. Provide strategic... and tactical compliance counsel to key business stakeholders on legal and compliance risks under trade compliance policies with respect... to US customs, sanctions and export laws. Lead,... perform or support investigations of alleged... 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