Sanction Attorney Jobs in Dallas

Student Services Coordinator The candidate will help shape the character of a 21st century, teaching-focused university. Will assist in the responsibility for providing innovative leadership for the student code of conduct, ..

North America Legal Counsel Duties: To act as in-house advisor to operations in North America, covering a range of legal/contractual issues including: Contract review, negotiation and management covering a wide range ..

Global Financial Crimes Compliance Testing, Assistant Vice President Duties: Responsible for supporting the Global Financial Crimes Compliance Testing (“GFCCT”) function in performing deep dives and targeted risk-based thematic reviews of financial ..

AVP, Senior Counsel - Global Financial Crimes Responsibilities: Supporting GFC Legal’s provision of legal advice and transactional support to the business, compliance, and other legal or control groups on issues related ..

Global Financial Crimes Compliance Testing Vice President - Hybrid Duties: Responsible for supporting the Global Financial Crimes Compliance Testing (GFCCT) function and leading, or participating on as an individual contributor, a ..

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 ..

Paralegal - IP Litigation The candidate will manage and maintain a current and complete client/matter file. Analyze and report on metrics regarding parties, Courts, Judges, motions outcomes and litigation milestones. Prepare ..

Senior Counsel - International Trade Compliance The candidate will lead and conduct investigations into potential non-compliance and resulting disclosures to government agencies in the U.S. and abroad. Manage a High-Risk Transaction ..

Compliance Director-MRA Coding/Clinical The candidate will direct projects, initiatives, regulatory sanctions, executive-sponsored initiatives, regulatory audits or exams, internal audits, accreditations, on-site reviews, risk assessments; audit planning, conducting mock audits, conducting audit ..

Job OverviewA law firm seeks an International Trade Counsel in Dallas, Texas. The position involves joining a comprehensive international trade practice, with opportunities for experienced candidates to contribute significantly to the ..

E-Discovery Project Manager The candidate will provide expert-level management of multiple concurrent litigation projects throughout the electronic discovery lifecycle. Consult with case teams and clients on all aspects of the electronic ..

Financial Crimes Compliance, Testing Unit, Vice President The candidate will support the Global Financial Crimes Compliance Testing (“GFCCT”) function and leading, or participating on as an individual contributor, a testing team ..

Job OverviewA law firm seeks a National Security and Global Trade Associate to join its practice in Dallas, TX. The ideal candidate will have experience advising on U.S. economic sanctions, export ..