Title AML Consultant Job Responsibilities The AML Consultant will serve as a Project Delivery Specialist in the Regulatory, Risk & Forensic Operate department. The role involves supporting client service delivery by collaborating with the AML and sanctions team. Key responsibilities...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of AML Project Delivery Senior Analyst, you will work collaboratively within the company's AML and sanctions team to support client service delivery. Your responsibilities include: - Performing case investigations and assessing potential...
Title: AML Project Delivery Specialist Job Responsibilities: In this role, the AML Project Delivery Specialist will collaborate with the Anti-Money Laundering (AML) and sanctions team to support client service delivery. The specialist will manage a small team of investigators, perform case...
state regulations. - Monitor legislative changes, Department of Insurance bulletins, court decisions, and statutory updates; manage any resulting backlog and implement targeted compliance training initiatives. - Develop and oversee controls related to Medicare, OFAC, Child Support Lien Network,... and other federal co...
The following jobs are no longer active but were real openings previously posted by employers.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.
Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Senior ITC Licensing Specialist The candidate's primary responsibilities include preparing (and facilitating preparation), submission of Department of Commerce and Department of State export li... 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Note: This job is no longer active.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
Sr Legal Specialist The candidate will counsel internal clients and play a leadership role in the strategic development and implementation of company-wide international trade and global ethics and compliance program. Specifically, the position will focus on all applicable aspects of the Arms Export Control Act (AECA), International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), OFAC sanctions, . regulations, and... FCPA. Provide advice and c... 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
Trade Compliance Technology Senior Manager The candidate will proactive development and implementation of enhancements, strategies, processes, standard work and jurisdiction and classification (J/C) guidance to ensure Military Engines ongoing compliance with all export laws, regulations and UTC/P&W policies related to the export of technical data, commodities (including products and parts), software, and services. Will design and lead process improvement activi... 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
Program Manager, ITC Operations Apply Now Businesses **Members Only**, a division of United Technologies Corporation, is a leader in the manufacturing of military and commercial jet engines.... 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
Compliance Attorney The candidate will assist an audit/investigations team focused on Export/Import Compliance. Will assist in the development of corrective actions associated with export compliance enhancement activities, prepare factual summaries and white papers, assist in the resolution of compliance matters, and develop/implement strategies, processes, standard work and work instructions to insure export/import compliance. Experience with International Trade - EA... 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
Investigations / Compliance Attorney The candidate will assist in the development of corrective actions associated with export compliance enhancement activities, prepare factual summaries and white papers, assist in the resolution of compliance matters, and develop/implement strategies, processes, standard work and work instructions to insure export/import compliance. Experience with International Trade - EAR, ITAR, or OFAC - is a plus.... Similar investigative litigation type... 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 Attorney, Hartford Salary: unspecified Law Department opening for an attorney to assist an audit/investigations team focused on Export/Import Compliance. The Attorney will assist in the development of corrective actions associated with export compliance enhancement activities, prepare factual summaries and white papers, assist in the resolution of compliance matters, and develop/implement strategies, processes, standard work and work instructions to insur... 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
Insurance Compliance Monitoring, Hartford, CT Salary: unspecified Insurance Company Compliance opportunity seeks a compliance analyst with 3-5 years of insurance compliance monitoring experience. Ideally, candidates will also have a legal/compliance background/education (recent JD degree or law students preferred) and Group Accident & Health and/or Property Casualty Insurance experience. OFAC monitoring, ERISA or privacy... experience a big plus. This is a newly created posit... 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
Export Associate Attorney The candidate will conduct internal investigations for corporate clients and provide advice/guidance to clients on compliance policies and programs. Experience with the Arms Export Control Act (AECA), International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), OFAC, and related statutes and... regulations is needed. Should have 3-7 years of related experience. Defense industry experience is preferred.... 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