Title: Senior Counsel, Financial Services Job Responsibilities: - Provide practical legal guidance on Marketplace payments products, including domestic and cross-border billing platforms, settlement processes, money transmission, payout structures, and end-to-end funds-flow architecture. - Offer legal advice on financial services and products available to...
laws, including revisions and new regulations. - Advise on the interpretation and implementation of economic sanctions and serve as a point of contact with the Office of Foreign Assets Control (OFAC), the . sanctions regulator. -... Review and provide counsel on An...
Title: Associate General Counsel** **Job Responsibilities:** - Negotiate, draft, and review general business, vendor, consultant, and real estate contracts and agreements. Exercise substantial autonomy in handling contracts and releases for the Development, Communications, and Operations departments. - Conduct legal research and analysis to...
and matters involving the Committee on Foreign Investment in the United States (CFIUS) and the Office of Foreign Assets Control (OFAC). - Contact clients and manage... deals. - Provide integrated, cross-jurisdictional trade advice on complex matters involving overlapping and often conflicting requ...
Title: Director, Global Head of Sanctions Compliance Job Responsibilities: - Administer, maintain, coordinate, and monitor the 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 systems, ensuring...
Title: AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst at the law firm is responsible for conducting complex research, analyzing documents and data, and ensuring compliance with the firm's KYC/AML requirements and sanctions obligations. The role involves managing multiple complex client analysis projects,...
sanctions laws and regulations (OFAC), as well as familiarity... with other sanctions regimes such as those in the EU and UK. The responsibilities include: - Assessing both direct and indirect sanctions risks in various business activities, including transactions, client onboarding,...
matters, ensuring compliance with OFAC, EU, UK, and other... global sanctions regimes. - Assess and advise on sanctions risks related to transactions, clients, products, and services. - Conduct sanctions risk assessments and escalate potential violations to senior compliance leadership as needed. - Support...
those of the Office of Foreign Assets Control (OFAC). The role involves familiarity... with other sanctions regimes, including those of the EU and UK. Key responsibilities include: - Assessing both direct and indirect sanctions risks associated with transactions, deals, client onboarding/p...
bulletins, court reporters/decisions, and statutory changes, and manage any backlog while implementing targeted compliance training. - Develop and own controls related to federal protocols such as Medicare, the Office of Foreign Assets Control (OFAC), and the Child Support... Lien Network. - Collab...
OverviewA law firm seeks an accomplished associate to join its Sanctions practice in Washington, DC, or New York. The ideal candidate will have 3-6 years of experience in . economic sanctions and export controls, offering immediate client exposure and significant...