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10 jobs found for

Ofac Attorney Jobs in Montclair

Job info
Company
In-House
Experience
5-7 yrs required
Location
New York City, NY
Posted Date
Oct 19, 17
Info Source
Employer
OFAC/Sanctions Principal Auditor - VP... internal controls relating to OFAC/Sanctions risks in accordance with... risk assessment framework. Conduct OFAC/Sanctions risk assessment for the... other GA staff on OFAC/Sanctions topics and oversee execution... of the OFAC/Sanctions audit program. Complete all... audit coverage relating to OFAC/Sanctions. Develop and maintain broad...... read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Oct 18, 17
Info Source
Employer
communications regarding the Global OFAC Issue Management process. Will... work with the Global OFAC Technology team and other... and procedures for Global OFAC Issue Management function. Will... with supervision of global OFAC Issue Management team members.... subject matter expertise in OFAC and other sanctions related...... read more
Company
Law Firm
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Oct 16, 17
Info Source
Employer
International Trade Attorney The candidate will have... of Foreign Assets Control (OFAC) sanctions, customs law, trade... and compliance regulations, assisting clients with violations and corrective actions, knowledgeable in the Foreign Corrupt Practices Act (FCPA) and experience representing clients before the... read more
Company
Recruiter
Experience
5-10 yrs required
Location
New York City, NY
Posted Date
Sep 18, 17
Info Source
Recruiter
Regulatory Attorney The candidate should have... 5-10 years of experience. Advise on the full range of bank regulatory issues as well as other regulatory matters including AML/OFAC. Gained experience at a leading law firm or financial institution and will have... read more
Company
In-House
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Oct 18, 17
Info Source
Employer
are not subject to OFAC or other global sanctions... lists and that the customer and related parties do not present any reputational risk to the Firm. Undertake specific due diligence assignments in conjunction with LCD/Regional Oversight as required, including, Finders/Consultants,... read more
Company
Academic
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Oct 13, 17
Info Source
Employer
Foreign Assets Control Regulations (OFAC), and/or the Export Administration... Regulations (EAR), or other applicable international trade regulation regimes. Will have a close working relationship with the Office of General Counsel and key administrative offices, including the Office of Sponsored Programs,... read more
Company
Public Interest
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Oct 12, 17
Info Source
Employer
to grants, tax and OFAC compliance; Corporate governance matters;... Investments for investment portfolio; Real estate and leases; Development and monitoring of Policies; Intellectual property matters; Employment/benefit matters; Ethics. Keep up-to-date with private foundation tax laws and other laws (including international... read more
Company
Recruiter
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Sep 23, 17
Info Source
Recruiter
Attorney The candidate should have... years of experience with OFAC and FCPA regulations. Draft... compliance policies and conduct research on relevant topics. Knowledge of the insurance industry is required. Experience advising on the data privacy and protection implications of AML/KYC... read more
Company
In-House
Experience
Location
New York City, NY
Posted Date
Oct 14, 17
Info Source
Employer
USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity... Reporting requirements. Review and analyze AML current trends and news in order to identify high risk areas, counterparties or keywords to incorporate into monitoring filters, rules, or profiles.... read more
Company
In-House
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Oct 06, 17
Info Source
Employer
academic credentials. Should have 4+ years of firm or in-house experience (a combination of both is preferred). Experience with internal investigations, and policy creation and implementation is required. Deep knowledge of FCPA/UK Bribery Act and/or OFAC sanctions is a plus....... read more
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