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Ofac Attorney Jobs in California

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Job info
Company
Recruiter
Experience
3-6 yrs required
Location
Los Angeles, CA
Posted Date
Dec 03, 18
Info Source
Recruiter
Total Views
1
Total Applies
1
in the areas of customs and export controls and economic sanctions (ITAR, Export Administration Regulations 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
In-House
Experience
Min 10 yrs required
Location
San Francisco, CA
Posted Date
Nov 26, 18
Info Source
Employer
Total Views
26
BSA, USA Patriot Act, OFAC rules, FINRA rules, Reg... E, and state money services regulations. Must have 10+ years of experience interpreting, applying, or enforcing the above federal and state financial services regulations at a financial institution, fintech company, state... read more
Company
Recruiter
Experience
3-5 yrs required
Location
Los Angeles, CA
Posted Date
Nov 25, 18
Info Source
Recruiter
Total Views
3
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. Should be flexible to frequent domestic and overseas travel.... read more
Company
In-House, Vista Equity Partners Manageme...
Experience
Min 2 yrs required
Location
Oakland, CA
Posted Date
Nov 27, 18
Info Source
Employer
Total Views
49
AML lists such as OFAC, etc. to ensure the... Firm and its funds are following relevant AML regulations. Work with Investor Relations personnel to understand and comply with all regulatory requirements associated with marketing the fund outside of the U.S.... read more
Company
Recruiter
Experience
3-6 yrs required
Location
Los Angeles, CA
Posted Date
Nov 25, 18
Info Source
Recruiter
Total Views
6
Litigation Associate The candidate should preferably have 3-6 years of experience in trademark, false advertising, counterfeiting, and unfair competition actions in federal courts, administration agencies and the Trademark Trial and Appeal Board (TTAB) of the U.S. Patent and Trademark Office... read more
Company
In-House
Experience
Min 5 yrs required
Location
Cupertino, CA
Posted Date
Dec 03, 18
Info Source
Employer
Total Views
10
of Foreign Asset Control (OFAC), and foreign government agencies.... Will research, and classify software, hardware, or 3rd party products, and submit classification requests to relevant government agencies, or applications for export licenses for controlled products or technologies and maintaining corporate... read more
Company
In-House
Experience
Location
Los Angeles, CA
Posted Date
Nov 30, 18
Info Source
Employer
Total Views
15
strong understanding of of Attorney/Client Privilege and legal ethics... Extensive understanding of OFAC & FCPA Prior... experience with litigation of employee relations matters **MEMBERS ONLY**SIGN UP NOW***. is an Equal Employment Employer; employment is governed on the... read more
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