Law Firm seeks an OFAC attorney with 3+ years... of experience with the OFAC and economic sanctions tasks.... The candidate should have experience in drafting and submitting specific license applications and unblocking applications, representing clients in enforcement matters, providing compliance...
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...
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***....
that period, the hiring team may contact you directly to schedule an interview or may start the hiring process. Please note: In order to minimize bias in the interview process and promote equal employment opportunities, Capital One asks that candidates...
The individual in this role will apply experience in anti-money laundering compliance, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC),... and all other laws, regulations, and requirements designed to establish process...
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...
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...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
export controls (EAR, ITAR), OFAC/economic sanctions, international trade and/or... CFIUS. Government experience is a plus. We are looking for strong applicants who have excellent written and oral communication skills, high attention to detail, and ability to work under pressure...
Title: Attorney - Aerospace & Defense Practice Salary: Competitive salary based on experience and qualifications Experience: 3+ years of experience in federal government contracts and space law **MEMBERS ONLY**SIGN UP NOW***., a well-established law firm with a strong reputation in the legal...
Trade Attorney - Corporate Transactions and Regulatory Compliance with 10+ Years of Experience LOCATION: Michigan, Washington, ., or Remote Overview: - **MEMBERS ONLY**SIGN UP NOW***. is seeking a highly skilled International Trade Attorney to join our team. - This role requires at...
Information: - Competitive salary based on experience and qualifications - Bonus potential - Comprehensive benefits package Job Title: Senior Associate - International Trade Experience: 5+ years Job Description: The law firm of **MEMBERS ONLY**SIGN UP NOW***. is seeking...
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:...
Senior Associate to join their Global Trade practice. The candidate should have experience counseling clients on economic sanctions administered by OFAC. Strong experience in technology... sector and advising cryptocurrency actors on sanctions applicability is preferred. Candidates must have outstanding...
General Counsel – Providing Legal Support and Guidance in the Financial Services Industry Are you an experienced attorney looking for a fulfilling and challenging role in a reputable company? **MEMBERS ONLY**SIGN UP NOW***. is seeking an Associate General Counsel with...
Trade - Senior Associate Salary: Competitive Experience: Comparable law firm experience Location: Washington, DC Department: BLD Specialties Job ID: 2207 Position: Senior Associate (lateral) Open Date: Thursday, February 20, 2025 Goodwin, a leading global law firm, is seeking a...
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...
Privacy and Forensics - Export Controls - Manager Multiple Locations Job details Job Title Cybersecurity, Privacy and Forensics - Export Controls - Manager Job Category Cybersecurity, Privacy and Forensics Level Manager Specialty/Competency Fraud, Investigations & Regulatory Enforcement (FIRE)...
E - Advisory - Senior Consultant - AML Risk Management and Governance Forensic Same job available in 5 locations Atlanta, Georgia, United States Boston, Massachusetts, United States Charlotte, North Carolina, United States New York, New...
The individual in this role will apply experience in anti-money laundering compliance, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC),... and all other laws, regulations, and requirements designed to establish process...
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...
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....
The individual in this role will apply experience in anti-money laundering compliance, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC),... and all other laws, regulations, and requirements designed to establish process...
