Ofac Attorney Jobs in Florida

Export Controls Manager The candidate implements training about export controls and travel to embargoed and sanctioned countries through workshops, a website, and other tools as appropriate. Works with the Vice President ..

Sanctions Compliance Officer, Investigations - Associate Responsibilities: Support in protecting the Bank from legal, regulatory, and reputational risk with regard to business involving sanctioned entities and/or countries. Diligently investigate payment messages ..

Miami office of a BCG Attorney Search Top Ranked Law Firm seeks export attorney with 5+ years of experience in trade controls. The candidate will be comfortable with direct contact with ..