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...
The following jobs are no longer active but were real openings previously posted by employers.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.
Of Us Legal / Senior Corporate Counsel - US / LATAM The candidate will manage the legal affairs in North America and LATAM. Will assist in the development of US Legal budget. Select, manage and supervise external legal counsels in the US and LATAM. Advise on, develop strategy for, and manage corporate US and regulatory compliance, dispute resolution and commercial transactions. Assist on other legal matters and contribute to the overall legal function of risk analysis o... 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Note: This job is no longer active.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
New York City office of our client seeks sanctions attorney with 4-5 years... of experience. The candidate must have 3 years of trade controls and related experience and strong experience in US economic sanctions and export 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
Senior Compliance and Litigation Counsel The candidate will provide advice on anti-corruption law and compliance, including the US Foreign Corrupt Practices Act, UK Bribery Act, and other anti-bribery laws and conventions as applicable to the Company’s global operations. Will provide advice on US and EU economic sanctions and related regulations.... Conduct and supervise compliance/anti-corruption due diligence on potential mergers and acquisitions, joint ventures, project de... 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
Sanctions Advisory and Oversight for... the Americas, Director The candidate will provide sanctions advisory support and assist... with program oversight for Bank, Ltd (formerly BTMU) branches, subsidiaries, and offices within the United States, Canada, and Latin America. Will support the wider Americas Sanctions Compliance team to ensure... bank compliance with . economic sanctions requirements, including, sanctions... with... respect to terrorists, narcotics traffickers, weapons proli... 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
Assistant Counsel I, Compliance The candidate will be providing Guidance and Advice: Provide guidance and advice on compliance questions and concerns. Relevant topics include: conflicts of interest, business gifts and entertainment, anti-bribery and anti-corruption and trade and economic sanctions. Training and Communications... Initiatives: Develop compliance communications and training materials to promote understanding of compliance risk issues. Develop and track metrics rel... 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 and Investment Controls Lawyer The candidate will be advising clients on the application of trade regulations including EAR, ITAR, and OFAC regulations to their cross-border business operations, also assist clients in developing compliance programs and advising with respect to trade issues in pre-and post-acquisition due diligence, advising on voluntary disclosures related to trade compliance and applying and obtaining licenses, permission, and authorizat... 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 and Investment Controls Lawyer The candidate will be advising clients on the application of trade regulations including EAR, ITAR, and OFAC regulations to their cross-border business operations, would also assist clients in developing compliance programs and advising with respect to trade issues in pre-and post-acquisition due diligence, advising on voluntary disclosures related to trade compliance and applying and obtaining licenses, permission, and auth... 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 Attorney The candidate must have 5 or more years of substantive experience in . anti-money laundering laws or . economic sanctions from a nationally... recognized law firm, federal government agency, or at a major financial institution. Experience at the Financial Crimes Enforcement Network (FinCEN) or the Office of Foreign Assets Control (OFAC) is a plus. All candidates should have excellent academic credentials as well as highly developed writing and... 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
and investment, including advising on tariff and trade matters, antidumping and exclusion requests, export controls, economic sanctions, foreign direct investment... (including CFIUS) and customs and import laws and regulations. The candidate will be advising clients on the application of tr... 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, with a focus on export controls including classification, licensing, and compliance regimes, and economic sanctions. The candidate will... be advising clients on the application of trade regulations including EAR, ITAR, and OFAC regulations to their cross-border business operati... 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