Title: Export Counsel Job Responsibilities: - Conduct internal investigations related to geographies and parties subject to US sanctions, export controls, and other applicable sanctions or export control regulations. - Partner with teammates across the Export Legal team and cross-functional stakeholders to assess and...
Title: Director, Senior Corporate Counsel - Head of Global Trade Job Responsibilities: - Lead the Global Trade function at the company, including Sanctions, Export Controls, and Customs compliance. - Set the strategy and manage a team of 4-5 trade counsel...
Title: Vendor Database Specialist Job Responsibilities: The Vendor Database Specialist is responsible for providing both administrative and technical support for the law firm's global Vendor Master File and its associated processes. This role is crucial in ensuring the timely and accurate setup...
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 for the **Members Only** FinTech Compliance Team (MFTC). - Manage and enhance all aspects of...
Title: AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst at the law firm is responsible for a wide range of duties to ensure compliance with regulatory and firm-specific requirements. Key responsibilities include: - Conducting complex research and document analysis to ensure compliance with the...
bulletins, court decisions, and statutory changes, and manage backlog while implementing targeted compliance training. - Develop and oversee controls related to Medicare, Office of Foreign Assets Control (OFAC), Child Support Lien Network,... and other federal protocols. - Collaborate with Clai...
Title: Sr. Director, Legal Compliance-Fund Job Responsibilities: The Sr. Director, Fund Compliance is tasked with developing, implementing, and overseeing the regulatory compliance framework for the company’s real estate investment funds. Key responsibilities include ensuring adherence to various laws and regulations related to...
institutions and corporate clients on general corporate matters and banking and financial services regulation. Should have experience with state and federal regulation with respect to licensing, retail banking, consumer credit, and anti-money laundering and OFAC compliance. Must have excellent... inte...