Providing guidance to the compliance program on . and international sanctions matters. - Supporting policy development... and reviewing and documenting transactions and lending facilities. - Advising on client diligence and responding to regulatory inquiries and exams. - Addressing sanctions-related issues arising in busin......
Title Legal Counsel - Sanctions & Export Controls Job... stakeholders, including the global trade compliance organization, relating to... sanctions and export controls. -... and proactively communicate new sanctions and export controls globally.... advice on changes to sanctions and export controls, including......
Title: Legal Counsel - Sanctions & Export Controls Job Responsibilities: -... provide legal guidance on sanctions and export controls to... including the company's global trade compliance organization. - Advise on... and procedures related to sanctions and export controls. - Track,... and proactively communicate new sanctions and export controls globally. -... sanctions...
Job Title Indirect Tax-Global Trade Operations-Senior Manager Job Responsibilities... Client Delivery & Technical Leadership - Lead and oversee end-to-end drawback programs, including opportunity assessments, scoping, data diagnostics, rule mapping, claim build, filings, and accelerated payment readiness. - Interpret and apply...
Manager or Senior Manager, Trade & Customs - Export... Job Responsibilities: - Provide advice to clients across various industries on export compliance matters. - Lead and manage client projects, including export classifications, audits, reviews, program development, and training. - Support...
Manager or Senior Manager, Trade & Customs - Export Job... Responsibilities: - Meet with and provide advice to clients across various industries on export compliance matters. - Lead and manage client projects, which include export classifications, audits, reviews, program development, and training. - Support...
Director - Economic Sanctions and Export Controls The... risk registers and escalate high-risk issues to leadership. Develop, maintain, and update policies and procedures for export controls and Directorate of Defense Trade Controls (DDTC) registration; implement... internal controls to ensure complia...
Legal Counsel - Global Trade Legal & Compliance Job Responsibilities: The... Legal Counsel for Global Trade Legal & Compliance at... ensure adherence to global trade regulations while supporting strategic... guidance on complex global trade compliance issues, advising on... import and customs compliance...
Legal Counsel - Global Trade Legal & Compliance Job Responsibilities: The... substantive expertise in global trade areas pertinent to the... company's Diabetes business. The role involves working across geographies to provide legal guidance on complex regulatory questions, identify common and conflicting legal...
Legal Counsel - Global Trade Legal & Compliance Job Responsibilities: The... Legal Counsel in Global Trade Legal & Compliance involves... profound expertise in global trade areas that are crucial... to the company's Diabetes business. The responsibilities include: - Advising on complex legal regulatory...
Title: Sr Attorney I-1 Job Responsibilities: The primary responsibility of the Sr Attorney I-1 is to provide legal counsel and advice to the corporation and its subsidiaries, ensuring their operations comply with federal, state, local, and international laws. The role involves assessing...
Title: Sr Attorney I-1 Job Responsibilities: The position of Sr Attorney I-1 involves providing legal counsel and advice to the corporation and its subsidiaries to ensure their effective operation in accordance with federal, state, local, and/or international laws. This role requires the...
Title: Sr Attorney I-1 Job Responsibilities: The primary responsibility of the Sr Attorney I-1 is to provide legal counsel and advice to the corporation and its subsidiaries. This role ensures the effective operation of the company in accordance with federal, state, local,...
Associate, Sanctions & International Trade Job Responsibilities: - Advise clients on... 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...
Job Title: Senior Manager, Trade Screening Operations Job Responsibilities: The Senior... Manager, Trade Screening Operations is tasked... ensuring compliance with international trade regulations and internal policy... of the company's global sanctions and restricted-party screening program.... oversight and management of trade tools, systems, and processes. -......
Job Title: Senior Manager, Trade Screening Operations Job Responsibilities: The Senior... Manager, Trade Screening Operations is responsible... and optimizing the global sanctions and restricted-party screening program... ensure compliance with international trade regulations and internal policies.... The role involves providing operational and technical...
Job Title: Senior Manager, Trade Compliance Business Engagement Job Responsibilities: Stakeholder... rhythm of business. - Provide consultation, communications, direction, roadmap objectives, and awareness to senior stakeholders in various business functions to ensure Trade compliance covering Sanctions &... Embargoes, OFAC, and screening operations. - Pa...
Job Title: Senior Manager, Trade Compliance Business Engagement Job Responsibilities: -... a rhythm of business for effective communication and consultation with senior stakeholders across various business functions. - Provide direction and roadmap objectives to ensure compliance with trade regulations, including Sanctions ......
Counsel - Regulatory & Trade Compliance Job Responsibilities: - Provide expert... a wide range of trade compliance issues. This includes... ensuring adherence to the requirements of federal and state government agencies such as the CFTC, FERC, DOE, FTC, and Texas . An...
Controls/Sanctions Associate - International Trade Litigation Job Responsibilities: - Handle matters... export controls and/or economic sanctions with a focus on... Foreign Asset Control (OFAC) sanctions, the Export Administration Regulation... (EAR), and the International Traffic in Arms Regulations (ITAR). - Advise clients on compliance...
Title: Associate General Counsel, Litigation Job Responsibilities: - Manage and oversee the company's litigation and disputed matters, including commercial, product liability, employment, antitrust, bankruptcy, and federal and state regulatory inquiries. - Develop and implement litigation and risk management strategies that align with the...
Title: 2027 2L Summer Associate - Washington, . Job Responsibilities: As a 2L Summer Associate at the law firm, you will gain firsthand experience practicing high-stakes law at a premier global law firm. The program is designed to allow you to explore...
Title: 2027 2L Summer Associate - San Francisco Job Responsibilities: The summer associate program at the law firm is designed to provide participants with firsthand experience in practicing law at a high-stakes, global firm. Associates will explore various practice areas that interest...
Title: 2027 2L Summer Associate - Philadelphia Job Responsibilities: The 2L Summer Associate at the law firm in Philadelphia will be immersed in a 10-week program designed to provide firsthand experience in high-stakes law practice. The program is structured to allow associates...
Title: 2027 2L Summer Associate Job Responsibilities: The 2027 2L Summer Associate position at the law firm in New York offers law students firsthand experience in practicing high-stakes law at a globally recognized firm. The program is structured to allow associates to...
Title: 2027 2L Summer Associate - Boston Job Responsibilities: The 2L Summer Associate position at the law firm offers a unique opportunity for law students to gain firsthand experience in practicing law at one of the world’s premier global firms. The role...
- Head of Global Trade Job Responsibilities: In this role,... for leading the Global Trade function at the company,... which includes managing Sanctions, Export Controls, and Customs... and executing a global trade compliance strategy aligned with... the company's business objectives and...
- Head of Global Trade Job Responsibilities: - Lead... the Global Trade function at the company,... overseeing Sanctions, Export Controls, and Customs... and execute a global trade compliance strategy that aligns... maintain relationships with external trade counsel, customs brokers, and......
Title: Assistant General Counsel, Global Regulatory and Government Affairs Job Responsibilities: - Provide legal counsel on a broad range of global regulatory matters, including product compliance, environmental compliance, privacy, human rights, and cybersecurity. - Engage in governmental affairs by interacting with federal, state,...
Title: Sr Attorney I-1 Job Responsibilities: The Sr Attorney I-1 at Company is tasked with providing legal counsel and advice to the corporation and its subsidiaries. This role ensures that the company's operations are effective and compliant with federal, state, local, and...
Title: Sr Attorney I-1 Job Responsibilities: The primary responsibility of the Sr Attorney I-1 is to provide legal counsel and advice to the corporation and its subsidiaries. This role ensures that the company operates effectively in compliance with federal, state, local, and...
- Head of Global Trade Job Responsibilities: - Lead the Global... Trade function at the company,... covering Sanctions, Export Controls, and Customs... and implement a global trade compliance strategy that aligns... maintain relationships with external trade counsel, customs brokers, and... agencies. - Monitor evolving global trade regulati...
- Head of Global Trade Job Responsibilities: - Lead... the Global Trade function, including Sanctions, Export... a team of 4-5 trade counsel and professionals. -... Oversee the operations of trade programs and report to... Develop and execute global trade compliance strategy aligned with......
- Head of Global Trade Job Responsibilities: - Lead... the Global Trade function at the company,... Sanctions, a team of 4-5 trade counsel and professionals. -... the operations of global trade programs and report to... and execute a global trade compliance strategy aligned with......
Title: Assistant General Counsel, Global Regulatory and Government Affairs Job Responsibilities: - Provide legal counsel on a wide array of global regulatory matters, including product compliance, environmental compliance, privacy, human rights, and cybersecurity. - Engage with federal, state, and local agencies as part...
Title: Associate, HONORS Program Job Responsibilities: The Associate in the HONORS Program at the organization plays a crucial role in contributing to the Enforcement's investigations and decisions regarding disciplinary actions against individuals and firms in the financial industry. This entry-level position involves...
Title: Associate, HONORS Program Job Responsibilities: FINRA Enforcement Associates in the Honors Program play a crucial role in contributing to the investigations and decisions regarding disciplinary actions against individuals and organizations in the financial industry. This entry-level position provides associates with substantive...
Title: Associate, HONORS Program Job Responsibilities: The Associate in the Honors Program at the organization plays a crucial role in contributing to Enforcement’s investigations and determining whether to bring disciplinary actions against individuals and firms in the financial industry. Honors Associates engage...
Title: Associate, HONORS Program Job Responsibilities: The Associate in the HONORS Program at the organization plays a crucial role in contributing to the Enforcement’s investigations and decisions regarding disciplinary actions against individuals and firms in the financial industry. This entry-level position involves...
Title: Associate, HONORS Program Job Responsibilities: **Members Only** Enforcement Associates, Honors Program make meaningful contributions to Enforcement’s investigations and decisions about whether to bring disciplinary actions against individuals and firms in the financial industry. Honors Associates gain substantive hands-on legal experience that develops...
Title: Associate, HONORS Program Job Responsibilities: FINRA Enforcement Associates in the Honors Program are tasked with contributing significantly to Enforcement's investigations and decisions regarding disciplinary actions against individuals and firms in the financial industry. The role provides substantive hands-on legal experience, enhancing...
Title: Associate, HONORS Program-1 Job Responsibilities: FINRA Enforcement Associates in the Honors Program play a crucial role in the investigations and decisions regarding whether to bring disciplinary actions against individuals and firms in the financial industry. This entry-level position provides substantive hands-on...
Title: Associate, HONORS Program-1 Job Responsibilities: Associates in the HONORS Program at the organization make significant contributions to the Enforcement department's investigations and decisions regarding disciplinary actions against individuals and firms in the financial industry. They gain hands-on legal experience and develop...
Title: Associate, HONORS Program-1 Job Responsibilities: The role of an Associate in the HONORS Program involves significant contributions to the Enforcement department's investigations and decisions regarding potential disciplinary actions against individuals and firms within the financial industry. This position offers entry-level associates...
Title: Associate, HONORS Program Job Responsibilities: Associates in the Honors Program at the organization contribute significantly to the Enforcement department's investigations and decisions regarding disciplinary actions against individuals and organizations within the financial industry. The role is designed to provide entry-level associates...
associate to join its Sanctions practice in Washington, DC,... experience in . economic sanctions and export controls, offering... immediate client exposure and significant responsibility within a supportive team clients on compliance, transactional, and regulatory clients on export controls...