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44 jobs found for

Ofac Counsel Jobs

Job info
Company
In-House, Faraday Future
Experience
Min 5 yrs required
Location
Gardena, CA
Posted Date
Apr 21, 18
Info Source
Employer
Total Views
5
Familiarity with ITAR, EAR, OFAC, FCPA and other regulations... pertaining to international trade is required. Experience working with US government agencies responsible for the review of trade law compliance, including the Department of State and the Department of Commerce is... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Apr 20, 18
Info Source
Employer
Total Views
8
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
Government, New York City Office of the Co...
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Apr 20, 18
Info Source
Employer
Total Views
16
Office of the General Counsel in reviewing public markets... regulatory and Board policy requirements, including but not limited to: pay-to-play, OFAC, FCPA, AML and general... Code of Ethics requirements; and Conducting special projects as required by the Chief Compliance Officer.... read more
Company
In-House
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Apr 20, 18
Info Source
Employer
Total Views
37
firm, including: AML/BSA and OFAC laws and regulations as... relates to AML/BSA and OFAC solutions: Development of solutions... suspicious activity; Working with OFAC/Sanctions and screening programs; Working... procedures; Developing AML and OFAC risk assessments; Demonstrates an... analytic mind-set and creative... read more
Company
In-House
Experience
5-10 yrs required
Location
New York City, NY
Posted Date
Apr 20, 18
Info Source
Employer
Total Views
29
Legal Advisory, Financial Crimes Counsel The candidate will provide... of Foreign Assets Control (OFAC) / HM Treasury /... and work with outside counsel as necessary, in representing... the Firm before regulatory authorities in matters related to sanctions, AML, and anti-corruption... read more
Company
In-House
Experience
5-8 yrs required
Location
Ann Arbor, MI
Posted Date
Apr 20, 18
Info Source
Employer
Total Views
53
Compliance Manager The candidate ensures EOTech has current internal export/import and compliance policies and procedures (including work instructions) to meet corporate requirements. Serves as primary point of contact for global trade compliance for reporting requirements. Maintains and ensures compliance with... read more
Company
In-House, JPMorgan Chase & Co,
Experience
Min 3 yrs required
Location
Columbus, OH
Posted Date
Apr 20, 18
Info Source
Employer
Total Views
105
of AM’s AML & OFAC Risk Assessment Process: overall... responsible for coordinating the Risk Assessments for all booking locations. Working closely with the regional Client Onboarding teams, Technology and Senior Management conduct quantitative and qualitative reviews to assess AML and... read more
Company
In-House, Pentair, Inc.
Experience
Min 10 yrs required
Location
Golden Valley, MN
Posted Date
Apr 20, 18
Info Source
Employer
Total Views
14
front-line decisions and providing counsel directly to business units... front-line decisions and providing counsel directly to business units... Parties lists maintained by OFAC, BIS and the DDTC.... with and supporting outside counsel in connection with investigations... Compliance Officer and/or General Counsel. Performs process and administrative...... read more
Company
In-House, JPMorgan Chase & Co,
Experience
Min 5 yrs required
Location
Chicago, IL
Posted Date
Apr 20, 18
Info Source
Employer
Total Views
70
Legal - Assistant General Counsel The candidate will advise... and counsel bankers on structuring and... (such as, Know-Your Customer, OFAC and anti-money laundering compliance;... information-sharing, confidentiality and privacy). Counsel Wholesale Lending Services staff... staff on legal issues. Manage outside counsel.... read more
Company
Law Firm, BCG Attorney Search
Experience
3-8 yrs required
Location
Los Angeles, CA
Posted Date
Apr 19, 18
Info Source
Recruiter
Total Views
7
Los Angeles office of our client seeks international trade attorney with 3-5 years of experience in export controls and economic sanctions (ITAR, EAR, and OFAC). The candidate should have... interest in direct contact with clients.... read more
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