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,...
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: 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...
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...
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...
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...