ensure 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. The analys...
Title: Sr Director, Global Sanctions Compliance Job Responsibilities: The Sr Director,... Global Sanctions Compliance is tasked with... managing the company's economic sanctions, trade embargo, and... export... control compliance program. This role reports to the Global BSA/AML and Sanctions Officer and supports the......
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,...
The following jobs are no longer active but were real openings previously posted by employers.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 Trade Compliance & Export Controls Associate The ideal candidate will also have strong academic credentials, Must be admitted and a member in good standing of either the California, District of Columbia or Illinois Bar to apply. Must have 5-7 years' international trade experience, with an emphasis on compliance with US export controls, trade and economic sanctions, and anti-boycott controls.... Must have experience in import and customs issues (., classificatio... 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Note: This job is no longer active.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 Export Compliance Counsel Responsibilities: Serve as the subject matter expert on the Company’s compliance with the Export Administration Regulations (EAR), OFAC economic and trade sanctions programs,... and other applicable import/export laws and regulations. Serve as the point-person for global export issues, working directly with executive management team, senior members of the legal team, and business and functional groups. Provide legal guidance to ensure Company an... 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
Trade Attorney The candidate will be responsible for oversight of a key area for company Global Trade. Will report to the Vice President, Compliance. Responsible for supporting the global trade and customs operations functions, working with them to ensure worldwide compliance by company and its employees with applicable import and export laws and regulations in all countries in which we do business. Will also be responsible for protecting the trading privileges that c... 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
Global Sanctions Operations Manager The candidate... will report directly to the Deputy BSA Officer/BSA Operations. Will be responsible for managing and directing Union Bank's Office of Foreign Asset Control (OFAC) Compliance Program and other activities related to economic and trade sanctions risk... mitigation efforts. Provide... oversight and direction for the daily operations and training of the Global Sanction Unit. Assist the BSA Program Office in drafting the annual update to... 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 Counsel, Global Trade Compliance Duties: Play a key role in advising on 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 Counsel, Global Trade Compliance The candidate will provide legal advice and support day-to-day activities relating to export and import control regimes around the world. Will collaborate and align with relevant functions . IT, Global Trade Compliance, to optimize, draft, review and implement policies, processes and training. Advise on deemed export issues, conduct deemed export assessments and manage deemed export licensing. Advise on international trade... 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 Compliance and Export Controls Associate The candidate should have 5-7 years of international trade experience advising clients on compliance with US export controls, trade and economic sanctions, and anti-boycott controls....... 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 Compliance Export Controls Associate The candidate should preferably have 5-7 years of international trade experience, with an emphasis on compliance with US export controls, trade and economic sanctions, 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 US and non-US companies on licensin... 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 Compliance & Export Controls Associate The candidate should have 5-7 years of international trade experience advising clients on compliance with US export controls, trade and economic sanctions, and anti-boycott controls....... 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 Compliance & Export Controls Associate The candidate should be an associate with 5-7 years of international trade experience advising clients on compliance with US export controls, trade and economic sanctions, and anti-boycott controls....... 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