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 ..

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. ..

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 ..

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 ..

Job OverviewA law firm seeks a mid-level Associate for their Financial Regulatory and Compliance Practice in New York. The role offers the opportunity to work with a diverse range of clients ..

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 ..

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. ..

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 ..

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 a Sanctions and Trade Controls Associate with 2 to 5 years of experience to join their team, preferably in New York City, NY. The ideal candidate ..

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 ..

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 ..

Job OverviewA law firm seeks an International Trade Counsel in New York, NY. The position allows for two-day remote work per week within the NYC metro area. The role involves advising ..

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 ..

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 ..

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 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 ..

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 ..