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Trade Compliance Counsel Jobs in Arlington

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Job info
Company
In-House
Experience
4-6 yrs required
Location
Arlington, VA
Posted Date
Oct 17, 17
Info Source
Employer
DHS Policy Foreign Investment Compliance Analyst Duties: Will form... DHS transactional risk mitigation compliance monitoring and enforcement functions,... visits, and tracking of compliance status issues. May also... days every few months) to support risk mitigation compliance monitoring and enforcement activities....... read more
Company
In-House
Experience
Min 5 yrs required
Location
Arlington, VA
Posted Date
Sep 21, 17
Info Source
Employer
thorough knowledge of tax compliance methods, strategy consulting for... Real Estate Investment Trusts and Real Estate Partnerships. Considerable knowledge of partnership structures and their impact on real estate transactions and corresponding tax liabilities required. Considerable knowledge of accounting of Unrelated... read more
Company
In-House
Experience
8-15 yrs required
Location
Arlington, VA
Posted Date
Oct 18, 17
Info Source
Employer
Counsel will ensure ongoing company compliance with all applicable filings... trading policy, regulation FD compliance, code of ethics and... Take responsibility of Regulatory Compliance initiatives, work with Investor... on such filings; in Compliance with US securities law... requirements, including advising on compliance and Regulations; at partnering...... read more
Company
Recruiter
Experience
2-5 yrs required
Location
Washington, DC
Posted Date
Aug 29, 17
Info Source
Recruiter
TRADE SANCTIONS AND COMPLIANCE ATTORNEY... or experience in U.S. trade sanctions, compliance and related... investigations (EAR, ITAR, OFAC). Must have excellent regulatory experience and a JD degree from an ABA-approved law school and be an active member in good standing... read more
Company
Recruiter
Experience
2-5 yrs required
Location
Washington, DC
Posted Date
Aug 29, 17
Info Source
Recruiter
Trade Sanctions And Compliance Attorney... or experience in U.S. trade sanctions, compliance and related... in private law firm trade practice is a plus.... Must have a J.D. from an ABA-approved law school and be an active member in good standing... read more
Company
Recruiter
Experience
2-5 yrs required
Location
Washington, DC
Posted Date
Aug 29, 17
Info Source
Recruiter
Trade Sanctions and Compliance Associate... or experience in U.S. trade sanctions, compliance and related... investigations (EAR, ITAR, OFAC) to join its Washington, D.C. office. Must have a JD degree from an ABA-approved law school and be an active member in... read more
Company
Law Firm, BCG Attorney Search
Experience
1-8 yrs required
Location
Washington, DC
Posted Date
Oct 17, 17
Info Source
Recruiter
client seeks regulatory and compliance attorney with 1-3 years... of experience. The candidate must have experience related to FinTech companies such as crypto currency, crowd funding, peer lending and securities trading platforms. Should also have experience with private placements including... read more
Company
Recruiter
Experience
1-3 yrs required
Location
Washington, DC
Posted Date
Oct 19, 17
Info Source
Recruiter
Regulatory And Compliance Attorney The candidate should... have 1-3 years’ experience particularly as it relates to FinTech companies such as crypto currency, crowd funding, peer lending and securities trading platforms. Should have experience with private placements including term sheets, risk... read more
Company
In-House
Experience
Min 12 yrs required
Location
Washington, DC
Posted Date
Sep 23, 17
Info Source
Employer
**MEMBERS ONLY**SIGN UP NOW***.'s businesses and Global Trade Compliance Organization (led by... the Senior Director of Global Trade Compliance) regarding US and... ("OFAC"), Customs Regulations, Foreign Trade Regulations ("FTR" & "AES"),... of other countries; •Performing international trade assessments, acting as a... the Director of Global Trade Compliance; •Managing **MEMBERS ONLY**SIGN UP NOW***.'s economic sanctions... Trade... read more
Company
In-House
Experience
Location
Washington, DC
Posted Date
Oct 16, 17
Info Source
Employer
equipment, as assigned. Ensure compliance with laws and regulations... countries. Maintain full regulatory compliance in countries and areas... as firm or via trade associations) that support firm’s... key business and policy objectives, in national and international policy proceedings and meetings,... read more
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