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Ofac Attorney Jobs in California

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Job info
Company
Public Interest, Room to Read
Experience
Min 3 yrs required
Location
San Francisco, CA
Posted Date
Sep 05, 18
Info Source
Employer
Total Views
20
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
Company
In-House
Experience
Min 10 yrs required
Location
San Francisco, CA
Posted Date
Sep 24, 18
Info Source
Employer
Total Views
13
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
In-House
Experience
Min 5 yrs required
Location
San Francisco, CA
Posted Date
Sep 24, 18
Info Source
Employer
Total Views
4
- Legal Counsel The candidate will be advising firm business partners, including firm senior management, on regulators’ supervisory activities and expectations. Will be keeping informed on state and federal legislative and regulatory developments applicable to The Charles firm Corporation and... read more
Company
In-House
Experience
Min 2 yrs required
Location
Oakland, CA
Posted Date
Sep 07, 18
Info Source
Employer
Total Views
19
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
3-5 yrs required
Location
Los Angeles, CA
Posted Date
Aug 06, 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
Recruiter
Experience
3-6 yrs required
Location
Los Angeles, CA
Posted Date
Aug 20, 18
Info Source
Recruiter
Total Views
4
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
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