Sanction Attorney Jobs in Florida

Associate Dean of Student Affairs Responsibilities: Supervising the Associate Dean reports to the Vice Dean, the Student Services Coordinator, Mental Health Counselors, administrative staff, and overseeing Advisor for Pro Bono program ..

Director, Compliance for the Americas The candidate will drive the integration and embedding of compliance and risk into day-to-day business activities. This includes supporting and advising business management on the risk ..

Assistant General Counsel and Export Control Officer The candidate reporting to the Vice President for Legal Affairs and General Counsel, with a coordinating line to the Vice President for Research, will ..

Export Control Officer Duties: Serves as an Empowered Official for the System in all matters of export control. Serves as a liaison between and federal agencies regarding export control matters. Mitigates ..

Compliance Sanctions Officer - Screening Architecture Duties: Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and ..

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 ..

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 ..

Job overviewA law firm seeks an International Trade Partner to join their team in any of their offices located in Chicago, IL; Cleveland, Columbus, Cincinnati, or Dayton, OH; Pittsburgh, PA; Washington, ..

Senior Director The candidate will be responsible for overseeing the Firm’s regulatory compliance and government relations activities. Will be responsible for identifying areas of most significant specialty pharmacy compliance risk, for ..

Description The Counsel provides a full range of legal advice and services. The Counsel work assignments involve moderately complex to complex issues where the analysis of situations or data requires an ..

Job Title: Senior Associate Attorney Job Location: Fort Myers, FLJob Overview: A law firm located in Fort Myers, FL, is seeking an experienced Senior Associate Attorney to join their Personal Injury ..

Boca Raton office of a BCG Attorney Search Top Ranked Law Firm seeks senior litigation associate attorney with 2-5 years of experience. The candidate will assist other lawyers as directed by ..

Compliance Director The candidate will be responsible for directing foundational and strategic compliance responsibilities with consistent excellence that support the team and management. Directs projects, initiatives, regulatory sanctions, executive-sponsored initiatives, regulatory ..