Sanction 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 ..

Senior Counsel, Internal Audit and Compliance Duties: Reporting to firm’s Senior Vice President and Deputy General Counsel, Litigation and Regulatory Affairs, will act as the primary legal counsel advising Internal Audit, ..

Chief Counsel, Market Regulation Enforcement The candidate will be responsible for managing Enforcement outcomes and implementing priorities for the Enforcement department, ensuring maximum productivity and effectiveness with a large and complex ..

Risk and Compliance Attorney The candidate will advise the partnership on business acceptance issues relating to conflicts of interest, confidential information, reputational risk and sanctions issues globally, to assess the business ..

Legal Counsel, Privacy & Compliance Duties: Working closely with the Legal Director, Global Privacy to advise on compliance across all aspects of the Americas data privacy laws and regulations (e.g., CCPA, ..

Compliance Sanctions Director (Advisory) – Corporate & Investment Banking The candidate will be serving as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) to Citi’s Banking, Capital Markets, ..

Counsel, Enforcement The candidate will resolve non-complex Enforcement matters based on rigorous assessment and effective advocacy. Will execute an effective risk-based legal strategy to assess the record fairly. Recommend a fair ..

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 ..

Compliance, Financial Crime Compliance – Sanctions Group, Vice President The candidate will provide guidance to business teams, divisional compliance, and other internal stakeholders globally with respect to complex financial products and ..

Job Overview A law firm is seeking an eDiscovery Counsel to join its eDiscovery resources team in New York. This role focuses on leading complex discovery matters involving electronically stored information ..

Global Compliance Associate General Counsel The candidate will serve as compliance counsel and trusted advisor to the company, Global HR organization, Legal Team and managers on compliance and integrity issues, including ..

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 ..

Sanctions Team Manager Duties: Identify and participate in initiatives to automate customer and check screening processes using artificial intelligence and supervise machine learning and other system changes. Coordinate and conduct testing ..

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 ..

Job OverviewA law firm seeks an International Trade Group Associate for its New York, NY office. The role involves advising clients on regulatory aspects of investments and trade due diligence, with ..

Apply The New York office is seeking a highly qualified attorney with expertise in US sanctions. The ideal candidate will have 6-8 years’ experience with a strong sanctions background. We are ..

Compliance Counsel Duties: Serve as a subject matter expert on legal compliance matters, providing sound legal advice and operational compliance support. Lead on the development and execution of several compliance programs, ..

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 ..

Job OverviewA law firm seeks an International Trade Counsel in New York, New York. The position involves joining a comprehensive international trade practice, with opportunities for experienced candidates possessing relevant credentials.DutiesProvide ..

Director AML/KYC and Sanctions The candidate will be responsible for designing and executing the global strategy for the firm Group’s Anti-Money Laundering (AML)/Know Your Customer (KYC) programs associated with the onboarding ..

Job OverviewA law firm seeks a National Security and Global Trade Associate to join its practice in New York City, NY. The ideal candidate will have experience advising on U.S. economic ..

Director, Corporate & Securities Counsel Duties: Work with other teams, including finance, accounting, internal audit relating to various legal and compliance matters. Prepare and manage the Company’s SEC filings and other ..

Compliance Counsel - International Trade Compliance The candidate’s duties include: Day to day operations of trade compliance program (focusing on sanctions and export controls), including policy and process enhancements, education and ..