Sanction Attorney Jobs in Colorado

Seeking a Trade Sanctions And Compliance Attorney with a strong background or 2-5 years of experience in U.S. trade sanctions, compliance and related investigations (EAR, ITAR, OFAC). Excellent regulatory experience, writing ..

Director of Civil Rights and Investigations Responsibilities : The candidate will be responsible for compliance activities related to all state and federal civil rights laws and regulations as they pertain to ..

Corporate Counsel Trade Compliance & Regulatory Affairs Duties: Be responsible for advising on export and import compliance, trade sanctions, licensing, disclosures, customs, and compliance audits, as well as on other regulatory ..

Compliance Counsel - International Trade Compliance The candidate will be responsible for the day-to-day operation of global trade compliance program, providing advice, oversight, and governance on a wide range of complex ..

Deputy District Attorney Duties: Receives and reviews (for trial, case settlement, or dismissal purposes) felony criminal cases filed by local police agencies; analyzes supplementary case documentation to determine perceived provability/evidence of ..

Deputy District Attorney The candidate performs a variety of professional legal and docket management functions to intake and prosecute motor vehicle, misdemeanor, and petty offense violations in the 18th Judicial District. ..

Division Sanctions Compliance Senior Analyst, Commodity Insights The candidate will lead the divisional Sanctions Compliance program for the Commodity Insights, including driving effective policies, procedures, and controls for Sanctions compliance while ..

Associate Legal Counsel Responsibilities: Provide legal counsel to the Response & Resolution leadership team and investigators, including on investigation strategy, the appropriateness of temporary measures, and identifying appropriate policies for investigations. ..

Compliance Counsel The candidate will serve as an internal subject matter expert on trade and export compliance to aid with the continuous improvement of our compliance program, including by developing internal ..

Assistant Counsel, Regulatory The candidate will provide timely, concise, and business-focused legal advice on regulatory requirements (including anti-money laundering, sanctions, fraud, consumer protection and payments regulations); support regulatory examinations across the ..

Senior Counsel The candidate will provide expert legal and policy advice to Enforcement management and staff in support of Enforcement Department objectives to foster transparency and predictability in the Department's regulatory ..