Friendly Job Title: Sanctions Compliance Sr. Manager/Counsel at eBay H1: Join eBay's Innovative Compliance Team as a Sanctions Compliance Sr. Manager/Counsel H2: Make a Difference in the Future of Ecommerce at eBay Bold Headlines: - Reinventing...
Get The Future You Want H1: Capgemini is Looking for an Experienced Export Controls Counsel H2: Join Our Team and Help Drive Compliance with Export Controls Laws and Regulations in North America Bullet Points: -...
Sr. Closing Officer or Lead Closing Officer will play a crucial role in the Healthcare Group (HCG) and Institutional Real Estate (IRE) department at KeyBank. This position can be filled as either a Lead Closing Officer or Senior Closing Officer,...
Firm Seeking International Trade Partner with Strong Regulatory and Compliance Experience Porter Wright, a leading law firm with nine offices across the United States, is currently seeking an International Trade Partner. This position is available in any of our...
Opportunity with Growth Potential at Law Firm About Us: - Process-oriented, boutique international trade and regulatory compliance law firm - Seeking a mid-level contract Associate Attorney in areas of CBP, FDA, OFAC, BIS, and federal law... - Collegial, su...
executing the company's Anti-Money Laundering/Counter Terrorist Financing and Sanctions compliance programs - Ensures compliance with relevant laws and regulations, including the Bank Secrecy Act, USA PATRIOT Act, and OFAC sanctions programs - Collaborates... with AML leadership team, Legal Payments team,...
Compliance Sr. Manager/Counsel - Salary range: $158,800 - $239,800 - Job title: Sanctions Compliance Sr. Manager/Counsel - Experience required: 5+ years in a financial services institution, regulatory organization, fintech company, legal/consulting firm, or a combination thereof providing compliance and legal...
is an equal opportunity employer and does not discriminate on the basis of race, color, national origin, ancestry, citizenship status, protected veteran status, religion, physical or mental disability, marital status, sex, sexual orientation, gender identity or expression, age, or any...
requirement of at least three years of recent experience in financial crimes such as Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), Anti-Bribery and Corruption (ABC),... or Anti-Fraud compliance. The role is based in Baltimore, MD; Charlotte, NC; Chicago...
as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions matters, this role offers... the opportunity to work with top financial institutions and make a significant impact in the ever-changing market environment. At **MEMBERS ONLY**SIGN UP NOW***.,...
financial institutions in addressing financial crimes such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions matters, while also providing... support for compliance initiatives and managing engagement risk on behalf of internal and...
Assist financial institutions in addressing financial crimes such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions matters Provide support... for financial services or financial crimes compliance initiatives Aid management in identif...
job title: Senior Associate, Financial Crimes Analytics H1: Join **MEMBERS ONLY**SIGN UP NOW***. as a Senior Associate, Financial Crimes Analytics H2: Apply Now for the Senior Associate, Financial Crimes Analytics Role at **MEMBERS ONLY**SIGN UP NOW***. Bold Headline: Advance Your Career as a...
Minimum of 3 years of recent experience in financial crimes such as AML, OFAC, ABC, or corporate intelligence... in the financial or professional services industries. Location: Baltimore, MD; Charlotte, NC; Chicago, IL; McLean, VA; New York, NY; Short Hill...
Associate, Financial Crimes Analytics - **MEMBERS ONLY**SIGN UP NOW***. Advisory Location: Baltimore, MD; Charlotte, NC; Chicago, IL; McLean, VA; New York, NY; Short Hills, NJ; Tampa, FL Salary: Not disclosed - please see link for salary ranges by city Experience Level: Experienced...
a Senior Director of Export Controls and Sanctions at **MEMBERS ONLY**SIGN UP NOW***., you will have the opportunity to join a leading global expert firm and work with top multinational corporations, law firms, banks, and private equity firms on their most critical issues....
Lead Financial Crimes Officer, OFAC Sanctions - Full Time... Lead Financial Crimes Officer, OFAC Sanctions is a crucial... and governing the company's OFAC sanctions program. This role... requires a strong understanding of global regulations and internal policies, as well as...
Lead Financial Crimes Officer, OFAC Sanctions - Full time... R-448412 About the company: - **MEMBERS ONLY**SIGN UP NOW***. is a leading financial services company that provides banking, investment, mortgage, and consumer and commercial finance products and services. - With...
Lead Financial Crimes Officer, OFAC Sanctions Experience: 5+... military experience, education Job Title: Lead Financial Crimes Officer, OFAC Sanctions Salary Range:... $111, - $217, Department: Global Sanctions Office Company: **MEMBERS ONLY**SIGN UP NOW***. H1: Lead Financ...
Lead Financial Crimes Officer, OFAC Sanctions - Full Time... Lead Financial Crimes Officer, OFAC Sanctions is a critical... and governing the company's OFAC sanctions program and providing... regulatory guidance to business units. The ideal candidate will have at least 5...
Lead Financial Crimes Officer, OFAC Sanctions H1: Join... Financial Crimes Officer for OFAC Sanctions H2: Drive... Global Sanctions Compliance as a Lead Financial Crimes Officer at **MEMBERS ONLY**SIGN UP NOW***. Bold Headlines: - Act as an Economic Sanctions Subject...
Lead Financial Crimes Officer, OFAC Sanctions H1: Join... Lead Financial Crimes Officer, OFAC Sanctions H2: Help... Lead the Global OFAC Sanctions Program for Wells... Fargo Bold Headlines: - Lead Financial Crimes Officer role at **MEMBERS ONLY**SIGN UP NOW***....
Friendly Job Title: Deputy Attorney General III-V - Office of Impact Litigation H1 Heading: Join Our Team as a Deputy Attorney General in Delaware's Office of Impact Litigation H2 Heading: Impact Litigation and Investigative Role in Fraud &...
Lead Business Execution Consultant - Sanctions - Full Time About the Company: - **MEMBERS ONLY**SIGN UP NOW***. is a leading financial services company that is committed to diversity, equity, and inclusion in the workplace. - They value their employees and...
Senior Lead Business Execution Consultant will play a crucial role in the Sanctions program at **MEMBERS ONLY**SIGN UP NOW***., one of the leading financial institutions in the world. This role offers a competitive salary and the opportunity to work with a diverse...
Lead Business Execution Consultant - Sanctions: * Senior Lead Business Execution Consultant role in the Sanctions program within Financial Crimes Risk Management’s Global Sanctions Office * Responsible for overseeing and leading high-priority sanctions remediation projects * Managing and coordinating...
Closing Officer is responsible for managing and maintaining an active closing portfolio consisting of moderate to highly complex loan transactions in the Healthcare Group and Institutional Real Estate departments. This role can be filled as either a Lead Closing Officer...
experience Role: - Provide legal guidance and support in US export controls and trade sanctions, including EAR, ITAR, and OFAC - Assist legal and... risk management teams with deal reviews and export control risk assessments - Review high-risk ma...
Export Controls Counsel-079090 About The Company: - Global business and technology transformation partner, trusted by clients to unlock the value of technology to address their business needs - 340,000 team members in more than 50 countries - Strong...
Unposting Date Ongoing Capgemini is an Equal Opportunity Employer encouraging diversity in the workplace. All qualified applicants will receive consideration for employment without regard to race, national origin, gender identity/expression, age, religion, disability, sexual orientation, genetics, veteran status, marital status...
/ SUPPORT Unposting Date Ongoing SEO Friendly Job Title: Export Controls Counsel-079090 H1: Join Capgemini as our New Export Controls Counsel-079090 H2: About the Job: Legal Guidance and Support in US Export Controls and Trade Sanctions...
Senior Counsel - Global ICE Data Services H2: Job Description, Responsibilities, Knowledge and Experience, Salary Information Job Description: - Support the Associate General Counsel in advising and supporting legal matters across global ICE Data Services business units - Emphasis on commercial data, technology and...
Sr. Closing Officer or Lead Closing Officer role is a key position within the Healthcare Group (HCG) and Institutional Real Estate (IRE) at KeyBank. This role offers a competitive salary and benefits package, as well as opportunities for career growth...
Title: Sr. Closing Officer or Lead Closing Officer - Healthcare Group (HCG) and Institutional Real Estate (IRE) Location: Amherst, New York Time Type: Full time Posted on: Posted Today Time left to apply: End Date: May 2, 2025 (28 days...
Title: Sr. Closing Officer or Lead Closing Officer - Healthcare Group (HCG) and Institutional Real Estate (IRE) Salary: - Lead Closing Officer: $60,000 - $75,000 annually, dependent on experience - Senior Closing Officer: $85,000 - $95,000 annually, dependent on experience...
Crime Consulting Manager The candidate will drive end-to-end delivery of advisory projects focused on financial crime risk management, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop...
The Financial Crimes Regulatory Counsel will join the legal team at Block to provide advice on global anti-money laundering and sanctions obligations. The role also involves addressing export controls and anti-corruption issues. The successful candidate will report to Block's...
opportunity to counsel clients on economic sanctions, particularly those administered by the Office of Foreign Assets Control (OFAC). The role involves working... with clients in the technology sector and advising cryptocurrency actors on sanctions compliance, while contributing to corporate transactions....
Information The salary range for this position is $140, to $180, annually, based on experience and qualifications. Experience Information • Minimum of 10 years of corporate compliance experience required. • Privacy certification preferred. H1 Friendly...
Company will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws, including the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance and the...
Company will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the...
Company is willing to consider candidates who may have arrest and/or conviction records in a manner consistent with applicable law(s) and the Company’s policies and procedures governing the consideration of such records for employment purposes.? Salary Information: -...
note that the Company does not currently sponsor employment visas or consider individuals on time-limited visa status for this position. Senior Payments Compliance Counsel - Global Legal: - Location: New York - Employment Type: Regular - Job...
OFAC & Sanctions Compliance Director... Finance & Business Analytics R0065047 Hybrid Back to search results At **MEMBERS ONLY**SIGN UP NOW***. we're more than a global ecommerce leader — we’re changing the way the world shops and sells. Our platform empowers millions...
OFAC & Sanctions Compliance Director... Finance & Business Analytics R0065047 Hybrid Back to search results At **MEMBERS ONLY**SIGN UP NOW***. we're more than a global ecommerce leader — we’re changing the way the world shops and sells. Our platform empowers millions of...
OFAC & Sanctions Compliance Director... Finance & Business Analytics R0065047 Hybrid Back to search results At **MEMBERS ONLY**SIGN UP NOW***. we're more than a global ecommerce leader — we’re changing the way the world shops and sells. Our platform empowers millions of...
Director, OFAC Advisory Requisition ID: 208494... New York City, NY, US, 10281 Salary Range: 174, - 286, Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited...
Trade Compliance Director & Counsel - Remote Hybrid Position: Overview: We are currently seeking a highly qualified and experienced Global Trade Compliance Director & Counsel to join our team. In this role, you will be responsible for leading...
Information: This position is a senior-level role and the salary range is expected to be $200,000 - $300,000 per year. The actual salary will be determined based on the experience and qualifications of the selected candidate. Job Title:...
will not discriminate or retaliate against applicants who inquire about, disclose, or discuss their compensation or that of other applicants. United States Department of Labor. Learn more. **MEMBERS ONLY**SIGN UP NOW***. will consider for employment all qualified applicants with criminal histories...