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Ofac Attorney Jobs in California

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Job info
Company
In-House
Experience
Min 1 yrs required
Location
San Francisco, CA
Posted Date
Jun 15, 18
Info Source
Employer
Total Views
37
as well as FinCEN, OFAC, and similar regulations. Must... have experience working in a major financial institution, state or federal financial services regulatory enforcement agency, or in a sophisticated financial services regulatory practice within a major law firm. Must be... read more
Company
In-House, Sony Pictures Digital Inc.
Experience
5-7 yrs required
Location
Culver City, CA
Posted Date
Jun 15, 18
Info Source
Employer
Total Views
49
training on applicable Antitrust, OFAC, Code of Business Conduct,... Conflict Minerals, and Anti-Bribery policies and/or laws. Develop and deploy on-line training programs. Coordinate with regional and HQ compliance offices on development of training materials. Develop and conduct in-person trainings in... read more
Company
Recruiter, BCG Attorney Search
Experience
3-8 yrs required
Location
Los Angeles, CA
Posted Date
Jun 14, 18
Info Source
Recruiter
Total Views
21
Los Angeles office of our client seeks international trade attorney with 3-5 years of... experience in export controls and economic sanctions (ITAR, EAR, and OFAC). The candidate should have... interest in direct contact with clients.... read more
Company
Recruiter
Experience
3-6 yrs required
Location
Los Angeles, CA
Posted Date
Mar 01, 18
Info Source
Recruiter
Total Views
52
International Trade Associate The candidate must have 3-6 years of experience in the areas of customs and export controls and economic sanctions (ITAR, Export Administration Regulations and OFAC). Should have strong academic... record.... read more
Company
Recruiter
Experience
3-5 yrs required
Location
Los Angeles, CA
Posted Date
Mar 05, 18
Info Source
Recruiter
Total Views
30
International Trade Attorney The candidate should have... in export controls and economic sanctions (ITAR, EAR, and OFAC). A strong academic record,... interest in direct contact with clients, and the ability to work independently and in a team environment is required.... read more
Company
Law Firm, Arent Fox LLP.
Experience
3-5 yrs required
Location
Los Angeles, CA
Posted Date
Jun 06, 18
Info Source
Employer
Total Views
193
candidate must have 3-5 years of experience in export controls and economic sanctions (ITAR, EAR, and OFAC). A strong academic record... and interest in direct contact with clients is required. Should preferably be flexible to frequent domestic and overseas travel.... read more
Company
Recruiter
Experience
3-5 yrs required
Location
Los Angeles, CA
Posted Date
Jan 20, 18
Info Source
Recruiter
Total Views
11
candidate must have 3-5 years of experience in export controls and economic sanctions (ITAR, EAR, and OFAC). A strong academic record,... interest in direct contact with clients, and the ability to work independently and in a team environment is required.... read more
Company
Public Interest, Room to Read
Experience
Min 3 yrs required
Location
San Francisco, CA
Posted Date
Jun 05, 18
Info Source
Employer
Total Views
12
Global Office. Manage global OFAC compliance check including ensuring... organizational compliance training (e.g. OFAC, FRCP) and recommend additional... policies. Support Legal Affairs Director and accounting team to respond to external auditor’s requests for document production and reporting of firm’s legal... read more
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