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Ofac Counsel Jobs

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Job info
Company
In-House
Experience
Location
New York City, NY
Posted Date
Dec 14, 18
Info Source
Employer
Total Views
6
of the AML and OFAC broker-dealer compliance function. ... inquiries, annual BSA/AML and OFAC Risk Assessments, and any... similar reviews to ensure appropriatecompiling of requested data and proper drafting of responses as needed. Assist in regulatory, surveillance enhancements and... read more
Company
In-House
Experience
Min 5 yrs required
Location
Pennington, NJ
Posted Date
Dec 12, 18
Info Source
Employer
Total Views
3
Leader - Clients and OFAC The candidate will work... associated International Clients and OFAC. Will be responsible for... aligning stakeholders, managing the messaging and buy-in, and maintaining an oversight framework to provide visibility to executive leadership on the status and... read more
Company
In-House
Experience
Min 6 yrs required
Location
Seattle, WA
Posted Date
Dec 19, 18
Info Source
Employer
Total Views
3
of regulatory and compliance (OFAC/BIS/DOS) experience. Should have demonstrated... knowledge of OFAC compliance requirements and experience... working with sanctions screening systems for a corporation, law firm or financial organization. Should preferably have Law degree. Proven track record of implementing scalable... read more
Company
In-House, LPL Financial
Experience
Location
Fort Mill, SC
Posted Date
Dec 12, 18
Info Source
Employer
Total Views
18
SEC, FINRA, FinCEN, FATF, OFAC, and the US Treasury... Department, as well as the various state laws, rules and regulations. •Advancing and overseeing productivity and efficiency initiatives within the team. •Advancing talent management efforts within the team.... read more
Company
Law Firm
Experience
Min 1 yrs required
Location
Washington, DC
Posted Date
Dec 18, 18
Info Source
Employer
Total Views
6
of Foreign Assets Control (OFAC), and the Committee on... Foreign Investment and the United States (CFIUS). Should have outstanding academic credentials, comparable law firm experience, and excellent written and verbal communication skills. District of Columbia bar admission (or eligibility to... read more
Company
In-House
Experience
Min 10 yrs required
Location
San Francisco, CA
Posted Date
Dec 12, 18
Info Source
Employer
Total Views
29
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
Recruiter, JuriSolutions, Inc.
Experience
Min 5 yrs required
Location
Washington, DC
Posted Date
Nov 27, 18
Info Source
Employer
Total Views
30
for an experienced trade counsel to work part-time (20... specifically with a focus on export (ITAR, EAR, OFAC, Census, sanctions and CFIUS)... along with a preference for customs experience. If interested in learning more, please send your application to Darius Treadwell.... read more
Company
Recruiter, BCG Attorney Search
Experience
1-8 yrs required
Location
Washington, DC
Posted Date
Dec 13, 18
Info Source
Recruiter
Total Views
63
Total Applies
6
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
Company
In-House
Experience
Min 5 yrs required
Location
Rolling Meadows, IL
Posted Date
Dec 17, 18
Info Source
Employer
Total Views
13
of Foreign Asset Control (OFAC) Officer, who reports to... the Chief Compliance Officer, the AML Group serves as both a ‘first’ and ‘second’ line of defense. The Financial Intelligence Unit (FIU) Group is responsible for the company’s money laundering monitoring... read more
Company
In-House, Boeing
Experience
Min 7 yrs required
Location
Manassas, VA
Posted Date
Dec 17, 18
Info Source
Employer
Total Views
71
(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
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