Ofac Attorney Jobs in New York

Import and Export Controls Compliance Officer Duties: Reporting to the Vice President and Chief Global Compliance Officer, the Import/Export Controls Compliance Officer serves as the principal administrative official of New York ..

Senior Grant & Contract and Export Controls Officer Duties: Serve as a Senior Grant and Contract Officer in the Office of Sponsored Programs to support the advancement of research while adhering ..

Import and Export Controls Compliance Officer Duties: Reporting to the University’s Chief Compliance Officer, serves as the principal administrative official of University with regard to matters related to U.S. and International ..

Director of AML Project Management The candidate leads a team that assists the BSA/AML Compliance department in the oversight, implementation, and enhancement of the BSA/AML/OFAC Compliance Program. Works with stakeholders within ..

Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions compliance matters. Will ..

Assistant Director, General Research Compliance The candidate reporting to Chief Research Compliance Officer/Research Integrity Officer (RIO),oversees the day-to-day process of conflict of interest, export controls, and policy development related to relationships ..

Senior Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions compliance matters. ..

Senior Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions compliance matters. ..

Counsel The candidate will provide support to attorneys and internal clients by preparing, reviewing and revising contracts primarily associated with Company Wireless’ distribution businesses and the provision of roaming services. Manage ..

International Trade and Investment Controls Lawyer The candidate will be advising clients on the application of trade regulations including EAR, ITAR, and OFAC regulations to their cross-border business operations, would also ..

Counsel, Legal & Compliance Duties: Perform legal and compliance related research to guide the company’s initiatives. Counsel and guide different departments as they seek legal and compliance advice. Draft and negotiate ..

Senior Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions compliance matters. ..

Associate Compliance Officer The candidate will direct and advise Management of compliance with applicable non-bank mortgage laws and regulations. Will oversee the monitoring federal and state regulatory agencies for new laws ..

Senior Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions compliance matters. ..

Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions compliance matters. Will ..

Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions compliance matters. Will ..

Import and Export Controls Compliance Officer The candidate will report to the University's Chief Compliance Officer. Will serve as the principal administrative official of University with regard to matters related to ..

Credit Compliance Administrator RESPONSIBILITIES: Updating credit files as required throughout the year; (FS/Insurance/Field Exam/Guarantor). Perform updated searches when required (OFAC, Lit & Lien, UCC, Secretary of State, Internet, etc.). Updating legal ..

Senior Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions compliance matters. ..