Ofac Attorney Jobs

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 ..

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 ..

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 ..

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 ..

Job OverviewA law firm seeks an accomplished associate to join its Sanctions practice in Washington, DC, or New York. The ideal candidate will have 3-6 years of experience in U.S. economic ..

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. ..

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 ..

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. ..

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. ..

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 ..

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. ..