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...
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...
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: Attorney - Aerospace & Defense Practice Salary: Competitive salary based on experience and qualifications Experience: 3+ years of experience in federal government contracts and space law **Members Only**, a well-established law firm with a strong reputation in the legal...
Trade Attorney - Corporate Transactions and Regulatory Compliance with 10+ Years of Experience LOCATION: Michigan, Washington, ., or Remote Overview: - **Members Only** is seeking a highly skilled International Trade Attorney to join our team. - This role requires at...
Information: - Competitive salary based on experience and qualifications - Bonus potential - Comprehensive benefits package Job Title: Senior Associate - International Trade Experience: 5+ years Job Description: The law firm of **Members Only** is seeking...
Information: This position is a senior-level role and the salary range is expected to be $200,000 - $300,000 per year. The actual salary will be determined based on the experience and qualifications of the selected candidate. Job Title:...
Senior Associate to join their Global Trade practice. The candidate should have experience counseling clients on economic sanctions administered by OFAC. Strong experience in technology... sector and advising cryptocurrency actors on sanctions applicability is preferred. Candidates must have outstanding...
General Counsel – Providing Legal Support and Guidance in the Financial Services Industry Are you an experienced attorney looking for a fulfilling and challenging role in a reputable company? **Members Only** is seeking an Associate General Counsel with...
Trade - Senior Associate Salary: Competitive Experience: Comparable law firm experience Location: Washington, DC Department: BLD Specialties Job ID: 2207 Position: Senior Associate (lateral) Open Date: Thursday, February 20, 2025 Goodwin, a leading global law firm, is seeking a...
Export Controls Counsel-079090 About The Company: - Global business and technology transformation partner, trusted by clients to unlock the value of technology to address their business needs - 340,000 team members in more than 50 countries - Strong...
Title: Legal Counsel, Sanctions and Export Control Job Responsibilities: The Legal Counsel, Sanctions and Export Control is responsible for advancing the company's adherence to . export control and sanctions laws and regulations. This role requires a thorough understanding of export and sanctions...
Anti-bribery/Anti-corruption (ABAC) and Trade/Sanctions Compliance Programs, ensuring they align with legal and regulatory requirements such as the Foreign Corrupt Practices Act (FCPA), UK Bribery Act, Office of Foreign Assets Control (OFAC), and European Union (EU)... Sanctions. - Assess the d...
Title: E-Commerce AML Compliance Counsel Job Responsibilities: The E-Commerce AML Compliance Counsel is a key role within the Global Legal Compliance team at the company. The position focuses on e-commerce-related anti-money laundering (AML) and sanctions issues. The responsibilities include: - Collaborating with cross-functional...
Title: AML Project Delivery Specialist Job Responsibilities: - Manage a small team of investigators to support client service delivery in AML and sanctions contexts. - Perform case investigations and Quality Control (QC) of case investigations, requests for information, and case escalations. - Assess potential...
Title: AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Job Responsibilities: - Perform case investigations related to Anti-Money Laundering (AML) and sanctions. - Assess potential AML and sanctions risks during case investigations. - Make recommended decisions regarding case dispositions and utilize...
E - Advisory - Senior Consultant - AML Risk Management and Governance Forensic Same job available in 5 locations Atlanta, Georgia, United States Boston, Massachusetts, United States Charlotte, North Carolina, United States New York, New...
Crime Consulting Manager The candidate will drive end-to-end delivery of advisory projects focused on financial crime risk management, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop...
a Senior Director of Export Controls and Sanctions at **Members Only**, you will have the opportunity to join a leading global expert firm and work with top multinational corporations, law firms, banks, and private equity firms on their most critical issues....
(BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions across all three lines... of defense. Help Financial Crimes leaders in the financial services industry with analytical and technology-related tasks. - Provide support for financial services or financial crimes complia...
Title: AML Consultant Job Responsibilities: In this role, the AML Consultant will work with the AML and sanctions team to support client service delivery. The responsibilities include: - Performing case investigations. - Assessing potential AML and sanctions risks throughout case investigations. - Making recommended...
Title: AML Project Delivery Senior Analyst Job Responsibilities: - Perform case investigations related to Anti-Money Laundering (AML) and sanctions. - Assess potential AML and sanctions risks during case investigations. - Make recommended decisions regarding case dispositions. - Utilize feedback and input to improve case investigations. -...
Title: AML Consultant Job Responsibilities: In this role, the AML Consultant will join the AML and sanctions team to support client service delivery. Key responsibilities include: - Performing case investigations to identify potential AML and sanctions risks. - Assessing and making decisions on...
Title: AML Project Delivery Specialist Job Responsibilities: - Manage a small team of investigators to conduct case investigations and perform quality control (QC) on these investigations, requests for information, and case escalations. - Assess potential Anti-Money Laundering (AML) and sanctions risks as they...
Title: Principal, Trade Counsel Job Responsibilities: The Principal, Trade Counsel at the company is responsible for supporting the implementation and enforcement of policies to ensure compliance with . trade regulations. This includes adherence to rules set by the Department of Commerce, Department...
Research and provide advice on complex legal and compliance questions related to International Traffic in Arms Regulations (ITAR), Export Administration Regulation (EAR), . Customs & Border Patrol regulations, Office of Foreign Asset Control (OFAC) sanctions, and . Antiboycott... laws. - Re...
Title:** AML Project Delivery Specialist **Job Responsibilities:** As an AML Project Delivery Specialist, you will have a range of responsibilities focused on managing and optimizing anti-money laundering (AML) processes within the company. Key duties include: - Managing a small team of investigators tasked with...
Title: AML Project Delivery Senior Analyst Job Responsibilities: The AML Project Delivery Senior Analyst is tasked with supporting client service delivery within the AML and sanctions team. Key responsibilities include: - Performing case investigations to assess potential AML and sanctions risks as they...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst, you will work collaboratively within the department to support client service delivery in the regulatory, risk, and forensic domains. Your primary responsibilities will include: - Performing case investigations...
Title: Senior AML Consultant Job Responsibilities: In the role of a Senior AML Consultant, you will be collaborating with the AML and sanctions team to support client service delivery. Your responsibilities will include: - Managing a small team of investigators and leading case...
Title: AML Project Delivery Specialist Job Responsibilities: The AML Project Delivery Specialist role involves working with the AML and sanctions team to support client service delivery. Responsibilities include managing a team of investigators, performing case investigations, and conducting Quality Control (QC) of...
Title: AML Project Delivery Specialist Job Responsibilities: As an AML Project Delivery Specialist, you will work collaboratively within a team to support client service delivery in the areas of Anti-Money Laundering (AML) and sanctions. Your responsibilities will include: - Managing a small team...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst, you will engage in various responsibilities that support client service delivery within the AML and sanctions team. Key duties include: - Performing case investigations and assessing potential AML...
(BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions matters across all three... lines of defense. - Support Financial Crimes leaders in the financial services industry with analytical and technology-related tasks. - Provide support for financial services or financial c...
Title: AML Consultant Job Responsibilities: As an AML Consultant within the Risk, Compliance, and Governance department focusing on Financial Crime, the primary responsibilities include working collaboratively with the AML and sanctions team to support client service delivery. The role involves: - Performing case...
Law Firm seeks an OFAC attorney with 3+ years... of experience with the OFAC and economic sanctions tasks.... The candidate should have experience in drafting and submitting specific license applications and unblocking applications, representing clients in enforcement matters, providing compliance...