office of a **Members Only** Top Ranked Law... Firm seeks export attorney with 5+ years of... in EAR, ITAR and OFAC matters. Should have experience... in researching and analyzing the regulations, export and sanctions licensing prep and management, screening,...
The following jobs are no longer active but were real openings previously posted by employers.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.
Senior Compliance Analyst - AML Sanctions The candidate will provide research, analytical, data collection, and other documentation support for various aspects of Global Sanctions Compliance's Governance and Enterprise-Risk function; include participation in the execution of the Enterprise-Wide OFAC Risk Assessment (EWORA) and... related governance and oversight activities. Will draft EWORA-related documentation such as training and communications materials, work papers, proced... 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Note: This job is no longer active.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 Compliance Analyst - AML Sanctions The candidate will provide research, analytical, data collection, and other documentation support for various aspects of Global Sanctions Compliance's Governance and Enterprise-Risk function to include participation in the execution of the Enterprise-Wide OFAC Risk Assessment (EWORA) and... related governance and oversight activities. Will draft EWORA-related documentation such as training and communications materials, work papers, proc... 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Note: This job is no longer active.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 Compliance Analyst - AML Sanctions The candidate will provide research, analytical, data collection, and other documentation support for various aspects of Global Sanctions Compliance's Governance and Enterprise-Risk function to include participation in the execution of the Enterprise-Wide OFAC Risk Assessment (EWORA) and... related governance and oversight activities. Will draft EWORA-related documentation such as training and communications materials, work papers, proc... 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
Legal Assistant/ Junior Lawyer The candidate will assist the Deputy Regional Head of Legal and the General Counsel, Americas, in operating the Legal and WB Legal department and internally and externally apply everyday policies and procedures on a consistent basis throughout bank. Negotiate non-trade related documentation with clients. Primary responsibility for legal review and commentary/approval of Non-Disclosure Agreements (NDAs); Guarantees, Custody Control Agreem... 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 Compliance Officer - Sanctions Governance and Risk The candidate will lead meetings with Business, Product, Compliance, Operations, and Technology stakeholders on governance and oversight matters to include extensive support for regulatory consent order-related and remedial action planning and execution. Will manage multiple projects related to the execution of Group's annual enterprise-wide OFAC Risk Assessment (EWORA), including... the coordinating with Regional Sancti... 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
Manager The candidate will support the Compliance Team through the implementation, monitoring and logging of compliance processes, procedures and controls. Will keep senior management at firm and the Market Unit appraised as appropriate of material weaknesses in or failings of internal controls or non-compliance with Regulatory policies and group policies. Deliver effective, relevant and timely reports on findings of assurance activities undertaken in relation to... 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
Director of International AML The candidate will report directly to the BSA/OFAC Officer. Will lead the Office of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt... Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts for domestic and international sanctions while managing international business lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to draw accura... 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
Vice President of Ethics and Compliance Duties: Will be responsible for driving company's ethics and compliance program in all business operations globally. Support in the assurance of company's global ethics and compliance program in a collaborative manner. Provide guidance and regional direction to Regional teams and ensure that ethics and compliance is viewed as a partner with the business operations. Ability to communicate at senior levels within the organization.... 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 Attorney Great opportunity for a... bilingual (English/Spanish) Compliance Attorney to work for a... global company in the health industry. Will assist with the organization and coordination of compliance training programs, Compliance Steering Committee meetings and on-going policy maintenance. This individual will also support the Compliance Team through the implementation, monitoring and logging of compliance processed, procedures and controls relating to the major co... 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 Attorney The candidate will assist... with the organization and coordination of compliance training programs, Compliance Steering Committee meetings and on-going policy maintenance. Will also support the Compliance Team through the implementation, monitoring and logging of compliance processed, procedures and controls relating to the major corporate compliance programs, including but not limited to, Anti corruption, OFAC, Anti-Money Laundering, HIPAA, and... related com... 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