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Ofac Counsel Jobs

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Job info
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Sep 14, 18
Info Source
Employer
Total Views
54
Consultant Responsibilities : Will perform BSA/AML/OFAC Compliance Program gap analysis. Develop BSA/AML/OFAC risk assessment methodology. Draft BSA/AML/OFAC compliance policies and procedures in the context of retail banking environment. Effectively manage multiple deadlines and projects.... read more
Company
In-House, Boeing
Experience
Min 7 yrs required
Location
Manassas, VA
Posted Date
Sep 20, 18
Info Source
Employer
Total Views
54
(including ITAR, MTCR, EAR, OFAC, Customs) and in determining... license/agreement, provisos/limitations, ITAR, EAR, OFAC and other import/export laws.... Participating in and supporting international business opportunities to ensure compliance with all required regulations. Reviewing technical data that is being proposed for... read more
Company
In-House
Experience
7-10 yrs required
Location
New York City, NY
Posted Date
Sep 14, 18
Info Source
Employer
Total Views
69
recordkeeping. Support KYC and OFAC teams in the performance... and the KYC and OFAC teams as requested on... matters of significance or complexity. Assist the business unit to collect, review, and inform the Financial Crimes and/or Fraud Department of potential... read more
Company
In-House
Experience
Min 10 yrs required
Location
San Francisco, CA
Posted Date
Sep 13, 18
Info Source
Employer
Total Views
13
Fintech Regulatory Counsel The candidate will be... 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... read more
Company
Law Firm, Orrick, Herrington & Sutcliffe...
Experience
1-3 yrs required
Location
Wheeling, WV
Posted Date
Sep 18, 18
Info Source
Employer
Total Views
10
Risk and Compliance Counsel The candidate will be... the firm's Chief Legal Counsel and coordinate on a... of Foreign Asset Control (OFAC) compliance; Foreign Corrupt Practice... Act (FCPA) compliance and oversight, amongst other initiatives to be named and not defined... read more
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... geographical expansion with outside counsel. Support drafting and provision... Provide oversight of outside counsel for projects where required.... with support from outside counsel. Support Legal Affairs Director...... read more
Company
Law Firm
Experience
Location
Washington, DC
Posted Date
Sep 11, 18
Info Source
Recruiter
Total Views
2
of Industry and Security (BIS); (ii) the Department of State s Directorate of Defense Trade Controls (DDTC); (iii) the Department of Treasury s Office of Foreign Assets Control (OFAC); and (iv) the Department... of Defense s Defense Security Service (DSS).... read more
Company
In-House, Microsoft Corporation
Experience
5-7 yrs required
Location
Redmond, WA
Posted Date
Sep 18, 18
Info Source
Employer
Total Views
9
laws (including ITAR, EAR, OFAC, Customs) and in determining... their effect on operations. Create an environment of collaboration, trust and compliance by: Serving as focal point for U.S. Export related inquiries. Managing company’s export compliance, export control and data privacy... read more
Company
In-House, Orrick, Herrington & Sutcliffe...
Experience
1-3 yrs required
Location
Wheeling, WV
Posted Date
Sep 20, 18
Info Source
Employer
Total Views
500+
Risk & Compliance Counsel Orrick, Herrington & Sutcliffe LLP Location:... a Risk & Compliance Counsel positon in the Global... the firm's Chief Legal Counsel and coordinates on a... of Foreign Asset Control (OFAC) compliance; Foreign Corrupt Practice... Act (FCPA) compliance and oversight,... read more
Company
Recruiter, BCG Attorney Search
Experience
2-8 yrs required
Location
Washington, DC
Posted Date
Sep 21, 18
Info Source
Recruiter
Total Views
5
Total Applies
1
D.C. office of our client seeks international trade/government contracts attorney with 2-6 years of experience. The candidate should preferably have experience or interest in work with the Committee on Foreign Investment in the United States (“CFIUS”); experience or willingness to... read more
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