associate to join its Sanctions practice in Washington, DC,... experience in . economic sanctions and export controls, offering... immediate client exposure and significant responsibility within a supportive team clients on compliance, transactional, and regulatory clients on export controls...
The following jobs are no longer active but were real openings previously posted by employers.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.
Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Manager, Compliance Operations The candidate ensures organization policies for various operating areas, including Enrollment, Medical Management Credentialing, Grievance and Appeals, Network De... 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Note: This job is no longer active.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
Mid- level - Senior Paralegal The candidate will facilitate client investments into alternative investment funds. Will work on all facets of the documentation review and completion with regards to investor profile solicitation and maintenance, sanctions and legal review and... ultimate documentation preparation for onward distribution to fund administrator/legal counsel. Responsible for comprehensive risk review of Subscription Documentation and Offering Memorandums to ensure c... 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Note: This job is no longer active.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 Paralegal Responsibilities : The candidate will facilitate client investments into alternative investment funds. All facets of the documentation review and completion with regards to investor profile solicitation and maintenance, sanctions and legal review and... ultimate documentation preparation for onward distribution to fund administrator/legal counsel. Will be responsible for comprehensive risk review of Subscription Documentation and Offering Memorandums to ensure... 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
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
laundering and economic and trade sanctions (particularly OFAC) compliance.... Technical expertise in the application of the Bank Secrecy Act (“BSA”) and/or OFAC within financial institutions is required. Candidates with federal or state BSA/OFAC examination/enforcement experience are preferred. Candidates must have... 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
New York City office of our client seeks sanctions attorney with 4-5 years... of experience. The candidate must have 3 years of trade controls and related experience... and strong experience in US economic sanctions and export controls.... 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 Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By 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... 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 The candidate will support an emerging business unit for a global telecom giant. Will provide legal counsel for investigations, leading some investigations as needed. Support and report directly to the Chief Compliance Counsel, improving and maintaining a robust compliance program, including effective communication strategy, operational leadership, and risk assessment. Implement and deliver trainings for employees of business unit. Counsel business unit 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
Compliance Manager The candidate will coordinate implementation of new screening processes, stay current on sanctions, money laundering behaviors, policies,... regulations, developing trends, best practices, and assist with compliance training. Should have 5+ years of regulatory or compliance experience. Must have a Bachelor's degree or higher (JD degree is preferred. Excellent communication skill is needed. Fluency in Spanish, Portuguese or Chinese is preferred.... 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
Attorney - Money Laundering and OFAC The candidate must have demonstrated experience in the areas of money laundering and economic and trade sanctions (particularly OFAC) compliance....... 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