institutions and corporate clients on general corporate matters and banking and financial services regulation. Should have experience with state and federal regulation with respect to licensing, retail banking, consumer credit, and anti-money laundering and OFAC compliance. Must have excellent... inte...
The following jobs are no longer active but were real openings previously posted by employers.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.
Junior to Mid-level International Trade... Associate The candidate should preferably have 2-4 years of international trade experience, with an emphasis on compliance with US export controls (EAR and ITAR), trade and economic sanctions (OFAC), and anti-boycott controls. Should... also have experience in import and customs issues (. classification, valuation, marking, preference claims, trade remedies). Specific experience advising US and non-US companies on licensing, enforcemen... 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Note: This job is no longer active.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
International Trade Associate, Junior/Mid-Level The candidate should have... 2-4 four years of international trade experience with an emphasis on compliance with . export controls (EAR and ITAR), trade and economic sanctions (OFAC) and anti-boycott controls. Candidates... who also have experience in import and customs issues (., classification, valuation, marking, preference claims, trade remedies) will be considered. Specific experience advising . and . companies... 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Note: This job is no longer active.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
Trade Compliance Associate The candidate will assist in compliance counseling, preparing submissions to . government agencies for licenses and official determinations, conducting internal investigations of suspected violations and preparing resulting voluntary disclosures to . government agencies, preparing compliance policies and training, as well as conducting pre- and post-acquisition compliance due diligence. Should have a strong academic background,... 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
International Trade Compliance Associate The candidate should preferably have 2 years of EAR and ITAR export controls and OFAC trade sanctions compliance experience.... Specific experience with encryption export controls is a plus. Experience with CFIUS, Customs, anti-boycott, and/or FCPA compliance is also a plus. Responsibilities include compliance counseling, preparing submissions to . government agencies for licenses and official determinations, conducting internal inves... 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/Senior Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing financial crimes (., Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions) matters across all three... lines of defense. Will provide support for financial services or financial crimes compliance initiatives at the direction of the national financial crimes' solution leader or leadership team. Assist ma... 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/Senior Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing financial crimes (., Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions) matters across all three... lines of defense. Provide support for financial services or financial crimes compliance initiatives at the direction of the national financial crimes' solution leader or leadership team. Assist managem... 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, Financial Crimes Responsibilities: Assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions compliance matters. Provide support... for financial services or AML compliance initiatives at the direction of the national AML industry leader or leadership team. Assist management in identifying, escalating, and managing engagement risk on behalf of internal and extern... 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
Services Consultant The candidate will work directly with internal and external partners to identify, develop and close new trust business and uncover opportunities to assist clients with additional assets. Collaborate with internal partners (. Wealth Strategists, firm Charitable) to deliver presentations to clients and partners explaining the benefits of using a corporate trustee and the trust services firm provides. Partner and collaborate with teammates, partners... 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
Consultant, Global Trade Advisory The candidate will be responsible for: Working with clients to assess and potentially automate their international trade management procedures within all major trading regions. Helping importers and exporters achieve worldwide compliance and realize efficiencies and advantages in their global supply chain. Advising . and foreign multinational companies on global import and export strategies and compliance. Planning and compliance a... 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
Ranked Law Firm seeks junior-mid-level international trade associate attorney... controls (EAR and ITAR), trade and economic sanctions (OFAC), and anti-boycott controls. Experience... in import and customs issues, classification, valuation, marking, preference claims, trade remedies) will be considered. Specific experience ad... 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