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, ..

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 ..

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 ..

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 ..

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 ..

AFC Regulatory Control Advisor - Assistant Vice President Responsibilities: In-person representation of Sanctions and Embargoes in meetings, walkthroughs, and interviews plus document production and reconciliation of deliverables. Assist in supporting and ..

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. ..

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 ..

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 ..

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, ..

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 ..

Litigation and Enforcement Mid-level Associate The candidate should have native or fluent-level Spanish and/or Portuguese language capabilities to join the practice group. Should have 3-5 years of experience in internal and ..

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 ..

Assistant Director for Equity and Inclusion/Deputy Title IX Coordinator DUTIES: Develops, implements, coordinates and conducts educational programs and initiatives designed to educate and support faculty, staff, and students regarding their rights ..

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 ..

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 ..

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. ..

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. ..

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, 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 ..