Title: Global Trade – Junior/Mid-Level Associate Job Responsibilities: The Global Trade – Junior/Mid-Level Associate will be responsible for counseling clients on a broad range of . regulatory issues related to international trade and investment. The associate will work with clients, ideally within...
backlog and implement targeted compliance training. - Develop and own controls related to Medicare, OFAC, Child Support Lien Network,... and other federal protocols. - Partner with Claims Technical, US Legal, and IT to design controls and workflows aligned with regu...
OverviewA law firm seeks a highly qualified Junior or Mid-Level Associate with 2-3 years of experience to join its Global Trade practice in Boston. The candidate will counsel clients on a broad range of . regulatory issues involving international trade...
The following jobs are no longer active but were real openings previously posted by employers.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.
Sanctions Compliance Director The candidate will help manage and direct as well as provide analytical support to company's Global Corporate Compliance Group's Export Control & Trade Sanctions Compliance program. Will manage and evolve company's trade sanction screening program and evaluate and analyze trade sanction screening results. Perform various program / project management and planning duties as required by the Director, Export Control and Trade Sanctions Complia... 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Note: This job is no longer active.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
Compliance Manager The candidate will maintain responsibility for ensuring overall compliance with applicable rules, regulations and statutory requirements. Create KYC-AML policies & procedures by evaluating internal controls through transactional analysis, reviews and training and review complicated sanctions matters across various lines of business, and present the residual risks to senior decision makers, often under tight time frames. Must hav... 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
Operations Director The candidate will report directly solid-line to the Vice President and General Counsel of Global Business Services (GBS) and indirectly dotted-line to the Vice President, Legal--Global Trade Compliance (GTC). Responsible for establishing organizational policies, procedures, and training to manage associated risk areas. Accountable for managing a high volume of often complex transactions (TAAs, and MLAs, licenses for exports, imports, etc. from a var... 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
Legal and Export Control Lead Responsibilities : The candidate will have overall responsibility for the firm's “best practice†global export compliance program, policies and procedures to ensure compliance with all applicable export laws, statutes and regulations across all functions and global business entities. Be a subject matter expert on export control and other compliance matters. Implement, maintain, and update internal Export Compliance Manual, Export Cont... 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
Compliance Specialist The candidate will be responsible for all aspects of industrial security to ensure compliance with federal security requirements and provides support for other compliance functions, as needed. Implements and administers a strong security program to ensure the security of staff sensitive information, company proprietary information, and client/ government information. Initiates and processes security application requests for new hire personnel... 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 Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments... as appropriate, and counsel on... 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 Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance Officer and have constant interface with regulators while providing counsel on the application of BSA/AML laws to new and existing financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments... as appropriate, and counsel on implementation and impact of sa... 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
Personal Lines Compliance Manager The candidate will ensure that all state and federal regulatory and compliance related issues, including any "Fed readiness" related issues, are properly monitored and addressed in a timely and accurate manner. Will act as the primary contact/liaison for the legal departments regarding regulatory compliance issues, including any changes in state and/or federal statutes/regulations, and other areas, like GAP analysis. Assist mana... 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
Compliance Manager The candidate will take the lead regarding Divisional oversight of any/all changes to underwriting guidelines, contracts, forms or endorsements resulting from any change in any state and/or federal statute or regulation. Will work closely with the Lexington and Consumer legal departments regarding the creation of contracts, addenda to contracts, policy forms and endorsements. Monitor the Office of Foreign Asset Control (OFAC) Specially Designated Nationals... 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
Compliance Manager The candidate will take the lead regarding Divisional oversight of any/all changes to underwriting guidelines, contracts, forms or endorsements resulting from any change in any state and/or federal statute or regulation. Will work closely with the Lexington and firm Consumer legal departments regarding the creation of contracts, addenda to contracts, policy forms and endorsements. Monitor the Office of Foreign Asset Control (OFAC) Specially Designated Nati... 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