Title: General Counsel Job Responsibilities: - Act as a strategic legal advisor to executive leadership, proactively identifying risks and opportunities to support informed, high-impact decisions. - Build and scale a technology-enabled legal team, leveraging AI and automation to drive efficiency, optimize workflows, and...
operations. - Advise on retail installment sales, leasing, and online-to-offline consumer sales experiences. - Ensure compliance with Reg Z, Reg M, ECOA, FCRA, FTC UDAAP guidelines, OFAC screening, and other applicable... laws and regulations. - Draft, review, and negotiate commercial contracts with sales,...
operations. - Advise on retail installment sales, leasing, and online-to-offline consumer sales experiences. - Ensure the company's consumer products and processes comply with Reg Z, Reg M, ECOA, FCRA, FTC UDAAP guidelines, OFAC screening, and other applicable... laws, regulations, or regulatory guidance....
and dealership operations. - Advise on retail installment sales, leasing, and online-to-offline consumer sales experiences. - Ensure compliance with consumer protection regulations including Reg Z, Reg M, ECOA, FCRA, FTC UDAAP guidelines, OFAC screening, and other applicable... laws. - Draft, review, and negotiat...
including the Export Administration Regulations (EAR), the International Traffic in Arms Regulations (ITAR), and the Office of Foreign Assets Control (OFAC) country-specific regulations. - Conduct... internal investigations. - Assist in company-wide compliance programs and initiatives, as well as special project...
Title: Sr. Export Compliance Program Manager Job Responsibilities: The Sr. Export Compliance Program Manager is an integral part of the Global Export & Sanctions Compliance (GESC) department at the company. The primary responsibilities include ensuring compliance with worldwide laws governing the exports...
Title: AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst at the law firm is responsible for conducting detailed research and analysis on documents and data to ensure compliance with the firm's KYC/AML requirements and sanctions obligations. The role involves managing multiple complex client...
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...
Title: Director, Senior Corporate Counsel - Head of Global Trade Job Responsibilities: - Lead the Global Trade function at the company, overseeing Sanctions, Export Controls, and Customs compliance activities. - Develop and execute a global trade compliance strategy that aligns...
Title: Director, Global Head of Sanctions Compliance Job Responsibilities: - Administer, maintain, coordinate, and monitor the day-to-day compliance of the company’s FinTech Compliance Team with sanctions-related laws, regulations, policies, programs, initiatives, rules, and reporting requirements. - Manage, administer, and enhance all...
Title: Director, Global Head of Sanctions Compliance Job Responsibilities: - Administer, maintain, coordinate, and monitor day-to-day compliance with sanctions-related laws, regulations, policies, programs, initiatives, rules, and reporting requirements. - Manage, administer, and enhance all aspects of the sanctions compliance monitoring...
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...