the ability to prioritize client requests and meet deadlines. Should have a strong background in EAR, ITAR and OFAC matters. Should have experience... in researching and analyzing the regulations, export and sanctions licensing prep and management, screening, export jurisdiction...
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working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Compliance Officer-Sanctions Governance and Risk The candidate will engage business, Product, Compliance, Operations, and Technology stakeholders in the governance and oversight of OFAC/sanctio...
Attorney Great opportunity for a bilingual (English/Spanish) Compliance Attorney to work for a global company in the health industry. Will assist with the organization and coordination of compliance training programs, Compliance Steering Committee meetings and on-going policy maintenance. This individual...
maintenance. Will also support the Compliance Team through the implementation, monitoring and logging of compliance processed, procedures and controls relating to the major corporate compliance programs, including but not limited to, Anti corruption, OFAC, Anti-Money Laundering, HIPAA, and... related com...
office of a **MEMBERS ONLY**SIGN UP NOW***. Top Ranked Law Firm seeks mid-level export controls and sanctions attorney with 3-4 years in trade controls. The candidate should have expertise in EAR, ITAR and OFAC matters. Should have experience... in researching and...
office of our client seeks a regulatory affairs associate counsel with 2-4 years of legal experience, in a law firm or corporate law department, ideally handling legislative and/or regulatory matters in insurance, mortgage servicing, or other highly regulated industries. The...
– Corporate The candidate will coordinate with outside counsel in states throughout the US to produce and maintain reports related to transactional matters. Will maintain library and database of all documents relating to customer purchase and sale agreements, and community-specific...
– Corporate The candidate will coordinate with outside counsel in states throughout the US to produce and maintain reports related to transactional matters. Will maintain library and database of all documents relating to customer purchase and sale agreements, and community-specific...
- Corporate The candidate will coordinate with outside counsel in states throughout the US to produce and maintain reports related to transactional matters. Will maintain library and database of all documents relating to customer purchase and sale agreements, and community-specific...
/ Miami – Corporate Posted in: Construction, Corporate, Florida - Miami, Location, Paralegal, Position, Practice Area, Real Estate ♦ Seeking a transactional paralegal with 5+ years experience in Regulatory, Real Estate and/or Corporate Law for a well-known National business....
Transactional Paralegal The candidate will coordinate with outside counsel in states throughout the US to produce and maintain reports related to transactional matters. Will maintain library and database of all documents relating to customer purchase and sale agreements, and community-specific...