Your search results
39 jobs found for

Ofac Counsel Jobs

Related Job Titles
Get daily email updates for your search: "ofac counsel jobs".
Job info
Company
Public Interest, Evangelical Lutheran Church In...
Experience
Min 3 yrs required
Location
Chicago, IL
Posted Date
Jul 19, 18
Info Source
Employer
Total Views
33
of Regulatory Compliance, Staff Counsel Responsibilities: Design, implement and... oversee a comprehensive compliance program, including risk assessment and mitigation, training and education of staff and board members, testing, and satisfaction of laws and regulations. Develop and maintain related policies, procedures... read more
Company
In-House, Orrick, Herrington & Sutcliffe...
Experience
1-3 yrs required
Location
Wheeling, WV
Posted Date
Jul 18, 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
3-8 yrs required
Location
Washington, DC
Posted Date
Jul 18, 18
Info Source
Recruiter
Total Views
194
Total Applies
1
Washington, D.C. 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
Company
In-House
Experience
Min 3 yrs required
Location
Braselton, GA
Posted Date
Jul 17, 18
Info Source
Employer
Total Views
68
coordinate with the General Counsel to manage communications, tracking,... reporting, and follow-up; Lead the annual, global Code of Conduct, FCPR / anticorruption, GDPR training / certification and various other trainings and Denied Persons List (including OFAC) screening escalations; work with...... read more
Company
In-House
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Jul 07, 18
Info Source
Employer
Total Views
18
related regulations, such as OFAC and FBAR matters; Government... regulatory programs. Oversee external counsel retained to advise on... bank regulatory programs laws and regulations. Keep senior management and other personnel up to date on pertinent legal and regulatory developments, including... read more
Company
Law Firm, Arent Fox LLP.
Experience
3-5 yrs required
Location
Washington, DC
Posted Date
Jul 16, 18
Info Source
Employer
Total Views
386
candidate must have 3-5 years of experience in export controls and economic sanctions (ITAR, EAR, and OFAC). A strong academic record... and interest in direct contact with clients is required. Should preferably be flexible to frequent domestic and overseas travel.... read more
Company
Law Firm
Experience
2-4 yrs required
Location
Washington, DC
Posted Date
Jul 13, 18
Info Source
Employer
Total Views
139
of Foreign Assets Control (OFAC). Should preferably be familiar... sanctions programs administered by OFAC. Should also have experience... drafting cross border commercial contracts, including licensing, outsourcing, agency and sales and logistics agreements. Must have exposure to, and an interest in... read more
Company
In-House, The M&T Bank
Experience
Min 10 yrs required
Location
Buffalo, NY
Posted Date
Jul 07, 18
Info Source
Employer
Total Views
338
related regulations, such as OFAC and FBAR matters; government... regulatory programs. Oversee external counsel retained to advise on... bank regulatory programs laws and regulations. Partner with Bank’s compliance, risk and audit groups on bank regulatory program matters. Keep senior management... read more
Company
In-House
Experience
Min 4 yrs required
Location
Wilmington, DE
Posted Date
Jul 07, 18
Info Source
Employer
Total Views
14
related regulations, such as OFAC and FBAR matters; Government... regulatory programs. Oversee external counsel retained to advise on... bank regulatory programs laws and regulations. Keep senior management and other personnel up to date on pertinent legal and regulatory developments, including... read more
Company
Recruiter, BCG Attorney Search
Experience
2-8 yrs required
Location
Washington, DC
Posted Date
Jul 18, 18
Info Source
Recruiter
Total Views
71
of Foreign Assets Control (OFAC). The candidate will be... sanctions programs administered by OFAC. Should have experience drafting... cross border commercial contracts, including licensing, outsourcing, agency and sales and logistics agreements. Should have exposure to, and an interest in developing... read more
Narrow Your Search Results - Try Advanced Search

Search All Ofac Counsel Jobs

Also Search ofac counsel Jobs in major cities: