Financial Crimes Manager - Economic Sanctions Job Responsibilities: -... Provide guidance on sanctions-related matters, ensuring compliance with... UK, and other global sanctions regimes. - Assess and advise... on sanctions risks related to transactions,... products, and services. - Conduct sanctions risk assessments and escalate......
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,...
Job Title: Associate, Sanctions & International Trade Job Responsibilities: -... Advise clients on compliance, transactional, and regulatory matters. - Counsel clients on export controls and matters involving the Committee on Foreign Investment in the United States (CFIUS) and the Office of Foreign Assets...
on . and international sanctions, anti-money laundering (AML) requirements,... interpretation and implementation of economic sanctions and serve as... a... point of contact with the Office of Foreign Assets Control (OFAC), the . sanctions regulator. - Review and provide... counsel on An...
Title: Payments Attorney Job Responsibilities: - Provide legal advice on the operation and development of payment systems, including check, ACH, wire, and instant payments. - Draft and provide guidance on payment system rules and rule interpretations. - Research, interpret, and advise on applicable federal...
ensuring compliance with the firm's KYC/AML requirements and sanctions obligations. The role involves... managing multiple complex client analysis projects, facilitating risk analysis for new and prospective clients, and addressing compliance issues to support informed decision-making across the firm. Key responsi...
Title: 2027 2L Summer Associate Job Responsibilities: The 2027 2L Summer Associate position at the law firm in New York offers law students firsthand experience in practicing high-stakes law at a globally recognized firm. The program is structured to allow associates to...
Title Government Investigations and White Collar Associate Job Responsibilities The Government Investigations and White Collar Associate will be an integral part of the law firm's Government Investigations and White Collar Practice Group. The role involves supporting and directly collaborating with partner-level...
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: Government Investigations and White Collar Associate Job Responsibilities: - Conduct legal and factual research to support ongoing investigations and litigation. - Analyze documents and complex financial transactions to identify relevant information for cases. - Draft motions, legal memoranda, investigation reports, and correspondence to...
associate to join its Sanctions practice in Washington, DC,... of experience in . economic sanctions and export controls,... offering... immediate client exposure and significant responsibility within a supportive team clients on compliance, transactional, and regulatory clients on export...