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and International Trade/Export Controls Associate AttorneyJob Overview: A law firm in Redwood City, CA, is seeking a CFIUS and International Trade/Export Controls Associate Attorney with 2-4 years of experience in handling international trade regulatory matters, compliance, and enforcement. The ideal...
Associate Senior Legal Counsel, Trade Compliance will play a crucial role in Adobe's global trade compliance program. This individual will be responsible for advising on and implementing policies and procedures to ensure compliance with . and . trade laws, as...
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...
of client engagements. Applies leadership and technical experience in anti-money laundering compliance, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC),... and all other laws, regulations, and requirements designed to establish...
TX. This role will involve performing analysis, examination, review, assessment, and testing in a wide variety of client engagements related to anti-money laundering compliance, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), and other regula...
Park Avenue, New York, NY, 10017, US Job Title: Experienced Senior Associate, AML Systems Engineer Salary: $100,000 - $125,000 (national range) Experience: 3+ years Job Summary: The Experienced Senior Associate position at BDO is a highly...