Sanction Attorney Jobs in New York City

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, ..

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, ..

Director, FCC Sanctions, Metrics and Analysis Responsibilities: Financial Crimes Compliance, Sanctions Europe & Americas (“FCCEA Sanctions”) provides advice to relevant stakeholders on the interpretation and application of regulatory expectations, laws, best ..

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 ..

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 ..

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 ..

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 ..

Assistant Dean of Students and Director of Community Standards The candidate will join a diverse community of students, faculty and staff to lead an educationally focused community standards department within the ..

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 ..

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 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, ..

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 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 ..

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 ..

Job OverviewA law firm seeks a National Security and Global Trade Associate to join its practice in Short Hills, NJ, with a preference for Washington, D.C. The ideal candidate will have ..

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 ..

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 ..

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 ..

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 ..

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, ..

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 ..