Sanction Attorney Jobs in Texas

Counsel, Global Projects Organization The candidate will provide legal support to Major Projects and Category B Projects (together “Projects”) undertaken by the Global Projects Organization (“GPO”). The role involves being part ..

Unit Associate Director Duties: Responsible for the development, coordination, administration and management of a unit. Supports the firm philosophy of Texas Tech. Overall exhibits firm orientation in work attitudes and actions, ..

Unit Assistant Director - Academic Integrity Duties: Performs administrative and supervisory work related to the management of a specialized unit; usually reports to a Director. Encompass the coordination of activities involved ..

Job OverviewA law firm seeks a Sanctions and Trade Controls Associate to join their Dallas, TX office. The ideal candidate will have 2 to 5 years of experience in transactional matters ..

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 ..

Director, Counsel, Trade Compliance (B6) The candidate will be serving as the dedicated in-house legal support to the company’s global trade function. Continually analyzing the evolving trade laws and regulations applicable ..

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 ..

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 Legal Counsel - Trade The candidate will be investigating and monitoring existing processes, implementing robust and efficient controls in the area of trade and export matters where required, and the ..

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

Regional Compliance Counsel - West Duties: Lead and implement the Wood business ethics and compliance program throughout the West region. This role is expected to make autonomous decisions relating to all ..

Senior Counsel - International Trade Compliance The candidate will lead and conduct investigations into potential non-compliance and resulting disclosures to government agencies in the U.S. and abroad. Manage a High-Risk Transaction ..

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

North America Legal Counsel Duties: To act as in-house advisor to operations in North America, covering a range of legal/contractual issues including: Contract review, negotiation and management covering a wide range ..

Job OverviewA law firm seeks a Sanctions and Trade Controls Associate to join their Houston, TX office. The ideal candidate will have 2 to 5 years of experience in transactional matters ..

Financial Crimes Compliance, Testing Unit, Vice President The candidate will support the Global Financial Crimes Compliance Testing (“GFCCT”) function and leading, or participating on as an individual contributor, a testing team ..

PATRICK DANIEL LAW Houston, Texas  •  Nationwide Practice www.patrickdaniellaw.com ——————————————— NOW HIRING Senior Litigation Paralegal Position Type: Full-Time Location: Houston, TX (In-Office) Experience: 5+ Years Required Compensation: Up to $95,000 (DOE) ..

Texas, United States of America Job Family Group: Legal Jobs Worker Type: Regular Posting Start Date: September 1, 2021 Business unit: Legal Experience Level: Experienced Professionals Job Description: Position Purpose Where ..

Compliance Lawyer Duties: Advise partners, attorneys and the Global Compliance Team regarding the identification and resolution of potential conflicts of interests, including the relevant legal and ethical considerations and commercial concerns. ..

AVP, Senior Counsel - Global Financial Crimes Responsibilities: Supporting GFC Legal’s provision of legal advice and transactional support to the business, compliance, and other legal or control groups on issues related ..

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 ..

Job OverviewA law firm seeks a Sanctions and Trade Controls Associate to join their Austin office, with a preference for candidates in New York, Richmond, and Washington D.C. The ideal candidate ..

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