Director - Economic Sanctions and Export Controls... The candidate will oversee regulatory horizon scanning and change management for export control; evaluate engagement teams' activities for potential export control exposure; and maintain risk registers and escalate high-risk issues to leadership. Develop,...
Title: 2027 2L Summer Associate - Philadelphia Job Responsibilities: The 2L Summer Associate at the law firm in Philadelphia will be immersed in a 10-week program designed to provide firsthand experience in high-stakes law practice. The program is structured to allow associates...
The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.
International AML Leader - Clients and OFAC The candidate must have 5+ years’ experience developing, directing and overseeing monitoring program for international clients AML processes and activities. 2+ years of experience of overseeing/monitoring Anti Money Laundering or Economic Sanctions Processes is required.... Must have 5 years in the financial services industry, working with International Clients. Must have 3+ years in Compliance and/or AML Compliance and/or legal, au... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
International AML Leader - Clients and OFAC The candidate must have 5+ years’ experience developing, directing and overseeing monitoring program for international clients AML processes and activities. Must have 2+ years of overseeing/monitoring Anti Money Laundering or Economic Sanctions Processes. Should have... strong executive presence and communication skills (verbal and written) are needed to partner with, establish credibility with, and influence senior executives (inte... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
AML Leader - Clients and OFAC The candidate will work closely with other AML risk pillar owners, business leaders, operations owners, control partners, and technology executives to define, monitor and oversee risks 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 delivery across the pr... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
International Trade Associate The candidate will have 2-4 years of international trade experience, with an emphasis on compliance with . export controls (EAR and ITAR), trade and economic sanctions (OFAC), and anti-boycott... controls. Candidates who also have experience in import and customs issues (, classification, valuation, marking, preference claims, trade remedies) will be considered. Specific experience advising . and . companies on licensing, enforcement a... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
International Trade Associate, Junior/Mid-Level The candidate should have 2-4 four years of international trade experience with an emphasis on compliance with . export controls (EAR and ITAR), trade and economic sanctions (OFAC) and anti-boycott... controls. Candidates who also have experience in import and customs issues (., classification, valuation, marking, preference claims, trade remedies) will be considered. Specific experience advising . and . companies... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Compliance Officer - Senior Counsel The candidate will be expected to leverage internal legal, compliance and other resources, both in the US and outside the US, with the support of the Chief Counsel International and the Chief Compliance Officer. Will, in partnership with Enterprise Compliance, International Legal, and the businesses, strengthen company's compliance programs by: identifying critical compliance issues and risks; defining current gaps or anticip... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Senior Counsel, Enterprise Compliance The candidate will be leading the development and implementation of firm's compliance strategy and compliance program content with respect to the Foreign Corrupt Practices Act, the UK Bribery Act, economic sanctions requirements (including those... administered by the Office of Foreign Assets Control) and anti-money laundering requirements in the jurisdictions where does business globally. Will be providing legal counsel on these topics. Cr... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
In -House Corporate Counsel, Enterprise Compliance: Anti-corruption, Economic Sanctions and Anti-money laundering... The candidate will be responsible for: Leading the development and implementation of firm's compliance strategy and compliance program content with respect to the Foreign Corrupt Practices Act, the UK Bribery Act, economic sanctions requirements (including those... administered by the Office of Foreign Assets Control) and anti-money laundering requirements in the ju... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Investigations Lawyer The candidate will conduct and manage global internal investigations into allegations of financial impropriety and business crime, including: bribery of state actors; commercial bribery; violations of economic sanctions laws; money laundering... violations; anti-trust/competition violations; fraud; embezzlement; insider trading; tax evasion. Will participate in the company’s response to government inquiries and interactions with government authorities as... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
have experience with an emphasis on compliance with . export controls (EAR and ITAR), trade and economic sanctions (OFAC), and anti-boycott... controls. Experience in import and customs issues, classification, valuation, marking, preference claims, trade remedies) will be considered. Specific experien... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here