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Ofac Counsel Jobs in New York

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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
4-8 yrs required
Location
New York City, NY
Posted Date
Dec 18, 18
Info Source
Employer
Total Views
2
Global Sanctions Compliance Counsel The candidate will serve... Provide legal advice and counsel across a wide-spectrum of... and liaise with outside counsel in responding to litigation... as well as outside counsel. Must have JD, admitted... to practice, 4-8 years of... read more
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