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...