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......
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...
The following jobs are no longer active but were real openings previously posted by employers.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.
Director, Global Trade The candidate ensures that... company and its subsidiaries ship and receive product in adherence with all laws and regulations throughout the globe. This person oversees all aspects of the Company’s global trade initiatives. Also supports the... sales efforts with foreign trade while balancing compliance risks.... Will work closely with peers to ensure our global logistics process is consistently in line with our core values. Manages the company’s trade com... 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Note: This job is no longer active.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
Corporate Counsel, Sanctions and Trade the candidate will design... the company’s sanctions and trade-related compliance programs. Drive sanctions... and trade-related compliance for the appropriate... business and engineering leadership and their teams. Provide concise, practical and actionable advice to business and engineering teams to advise on trade issues and mitigate compliance... risks. Establish and implement written compliance policies and procedures related to san... 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
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
Senior Corporate Counsel, Corporate & Securities Duties: Oversee international compliance and anti-corruption programs for Jazz including related to anti-corruption, anti-bribery, trade sanctions and export and... import controls, and global competition law. Provide legal support and counsel for matters related to counterfeit and falsified product including related to global internal investigations and cooperation with law enforcement officials. Provide legal support and counse... 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 Export Compliance Counsel Responsibilities: Serve as the subject matter expert on the Company’s compliance with the Export Administration Regulations (EAR), OFAC economic and trade sanctions programs, and other... applicable import/export laws and regulations. Serve as the point-person for global export issues, working directly with executive management team, senior members of the legal team, and business and functional groups. Provide legal guidance to ensure Company 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
Associate Export Compliance Counsel Responsibilities: Provide legal guidance to ensure Company and its subsidiaries, affiliates, and partners comply fully with all applicable trade laws and regulations, including... the EAR, OFAC sanctions programs, and other .... and international regulations. Conduct and ensure proper classification of Company’s software and technologies, including those with encryption capabilities. Work with engineering teams to evaluate application of tech... 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
Associate Export Compliance Counsel Duties: Provide legal guidance to ensure Company and its subsidiaries, affiliates, and partners comply fully with all applicable trade laws and regulations, including... the EAR, OFAC sanctions programs, and other .... and international regulations. Conduct and ensure proper classification of Company’s software and technologies, including those with encryption capabilities. Work with engineering teams to evaluate application of technical cont... 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