Sanction Attorney Jobs in San Francisco

Campus Privacy Officer The candidate develops, guides, and assists in the identification and maintenance of the University healthcare information privacy policies and procedures working collaboratively with the health sciences unit’s leadership ..

International Trade Compliance and Export Controls Associate The candidate must have 5-7 years of international trade experience advising clients on compliance with US export controls, trade and economic sanctions, and anti-boycott ..

Litigation and Enforcement Mid-level Associate The candidate should have native or fluent-level Spanish and/or Portuguese language capabilities. Should have 3-5 years of experience in internal and government investigations, anti-corruption and international ..

Compliance Counsel - International Trade Compliance The candidate will be responsible for the day-to-day operation of global trade compliance program, providing advice, oversight, and governance on a wide range of complex ..

Healthcare Rights and Access Deputy Attorney General III The candidate will ... proactive healthcare work in the Attorney General's Office, including difficult and ... facilitate communications with other state Attorney..

Compliance Director-MRA Coding/Clinical The candidate will direct projects, initiatives, regulatory sanctions, executive-sponsored initiatives, regulatory audits or exams, internal audits, accreditations, on-site reviews, risk assessments; audit planning, conducting mock audits, conducting audit ..

Senior Compliance Counsel Responsibilities: Work directly with the Compliance team, Ombuds Leader, and other stakeholders within Digital and Corporate Legal to: Lead independent investigations, as well as managing and/or overseeing others ..

Senior Counsel, AML Regulatory The candidate will be interpreting and advising on Bank Secrecy Act and global AML regulations, USA PATRIOT Act, OFAC and global economic sanctions regulations, and export control ..

Deputy Attorney General The candidate will be ... ensuring the excellence of the Attorney General's appellate practice. Serves as ... practices for appellate litigation. Deputy Attorney General III: should be..

Healthcare Rights and Access Deputy Attorney General III The candidate will ... proactive healthcare work in the Attorney General's Office, including difficult and ... facilitate communications with other state Attorney..

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 ..

Enhanced Due Diligence Financial Crimes Analyst – First Line of Defense (FLOD COI) The candidate will be partnering closely with the business and product areas and will liaise with the Second ..

Staff Attorney/Clinical Supervisor – Clean Slate Practice Duties: Intake and direct representation of people experiencing homelessness, who have issues with service providers including discrimination, denial of services, eviction from shelters and ..

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, ..

Job OverviewA law firm seeks a National Security and Global Trade Associate to join its practice in San Francisco, CA. The ideal candidate will have experience advising on U.S. economic sanctions, ..

FIU Investigator Responsibilities: Conduct financial crime investigations in connection with global operations. Generate from various sources including among others law enforcement inquiries and blockchain/transaction monitoring systems. Perform in-depth investigative research on ..

Job Title: Financial Crime And Sanctions In-House Lawyer Job Overview: A law firm in San Francisco, CA, is seeking an experienced Financial Crime And Sanctions In-House Lawyer to oversee and manage ..

Practice Technology Project Manager The candidate works with Crowell & Moring approved vendors, Project Managers collaborate, develop, execute and manage the technical requirements as required by the case team. Acts as ..

Part-time Litigation Paralegal The candidate will perform a variety of duties including researching law, investigating facts, and preparing documents for attorneys according to established policies and procedures. Utilizing knowledge of complex ..

Manager - BD - Corporate M&A The candidate will be the main point of contact and oversee all day-to-day business development support for our West Coast Corporate partners and support on ..

Job OverviewA law firm seeks an International Trade Counsel to join their integrated, full-service international trade practice in San Francisco, California, or Chicago, Illinois. The position is open to senior associates ..

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 ..