Research and provide legal advice on complex legal and compliance questions related to International Traffic in Arms Regulations (ITAR), Export Administration Regulation (EAR), . Customs & Border Patrol regulations (USCBP), Office of Foreign Asset Control (OFAC) sanctions, and . Antiboyc......
Research and provide advice on complex legal and compliance questions related to International Traffic in Arms Regulations (ITAR), Export Administration Regulation (EAR), . Customs & Border Patrol regulations (USCBP), Office of Foreign Asset Control (OFAC) sanctions, and . Antiboycott... la...
Research and provide advice on complex legal and compliance questions related to International Traffic in Arms Regulations (ITAR), Export Administration Regulation (EAR), Customs & Border Patrol regulations, Office of Foreign Asset Control (OFAC) sanctions, and . Antiboycott... laws. - Rev...
Research and advise on complex legal and compliance questions related to the International Traffic in Arms Regulations (ITAR), Export Administration Regulation (EAR), . Customs & Border Patrol regulations (USCBP), Office of Foreign Asset Control (OFAC) sanctions, and . Antiboycott... laws....
Research and advise on complex legal and compliance questions related to the International Traffic in Arms Regulations (ITAR), Export Administration Regulation (EAR), . Customs & Border Patrol regulations, Office of Foreign Asset Control (OFAC) sanctions, and . Antiboycott... laws. - Review...
Research and provide advice on complex legal and compliance questions related to the International Traffic in Arms Regulations (ITAR), Export Administration Regulation (EAR), . Customs & Border Patrol regulations, Office of Foreign Asset Control (OFAC) sanctions, and . Antiboycott... laws....
Title: Senior Counsel, Global Trade Investigations & Disclosures Job Responsibilities: - Manage a diverse caseload of investigations pertaining to Global Trade regulatory and policy violations. - Provide legal advice and approvals, and manage internal investigations related to regulatory and policy violations specific to...
Research and provide legal advice on complex legal and compliance questions related to International Traffic in Arms Regulations (ITAR), Export Administration Regulation (EAR), . Customs & Border Patrol regulations, Office of Foreign Asset Control (OFAC) sanctions, and . Antiboycott... laws...
Research and advise on complex legal and compliance questions related to International Traffic in Arms Regulations (ITAR), Export Administration Regulation (EAR), Customs & Border Patrol regulations (USCBP), Office of Foreign Asset Control (OFAC) sanctions, and . Antiboycott... laws. - Rev...
Title: Associate Director and Counsel, Global Trade Job Responsibilities: The Associate Director and Counsel will play a pivotal role in the **MEMBERS ONLY**SIGN UP NOW***. Central Global Trade Sanctions and Due Diligence Team. The primary responsibilities include: - Assisting the Global Trade team with...
Title: Principal, Trade Counsel Job Responsibilities: The Principal, Trade Counsel at the company is responsible for supporting the implementation and enforcement of policies to ensure compliance with . trade regulations. This includes adherence to rules set by the Department of Commerce, Department...
Personal Trust and Investments Attorney Job Responsibilities: The Assistant General Corporate... Counsel will join the company’s Law Division’s Wealth Management & Investment Services legal team, focusing on supporting the company’s personal trust and investments businesses. Key responsibilities include: - Interpreting and assessing the...
Personal Trust and Investments Attorney Job Responsibilities: The Assistant General Corporate... providing legal support for the company’s personal trust and investment management services. The attorney will have exposure to... a broad range of legal issues and will serve as a trusted lega...
Title: Corporate Counsel Job Responsibilities: Legal Responsibilities: - Under the administrative direction of the General Counsel, represent the company in all assigned legal matters. - Provide legal advice and guidance to divisions, departments, and programs at the direction of the General Counsel. - Advise senior...
executing the company's Anti-Money Laundering/Counter Terrorist Financing and Sanctions compliance programs - Ensures compliance with relevant laws and regulations, including the Bank Secrecy Act, USA PATRIOT Act, and OFAC sanctions programs - Collaborates... with AML leadership team, Legal Payments team,...
Friendly Job Title: Sanctions Compliance Sr. Manager/Counsel at eBay H1: Join eBay's Innovative Compliance Team as a Sanctions Compliance Sr. Manager/Counsel H2: Make a Difference in the Future of Ecommerce at eBay Bold Headlines: - Reinventing...
Compliance Sr. Manager/Counsel - Salary range: $158,800 - $239,800 - Job title: Sanctions Compliance Sr. Manager/Counsel - Experience required: 5+ years in a financial services institution, regulatory organization, fintech company, legal/consulting firm, or a combination thereof providing compliance and legal...
Information The salary range for this position is $140, to $180, annually, based on experience and qualifications. Experience Information • Minimum of 10 years of corporate compliance experience required. • Privacy certification preferred. H1 Friendly...
Trade Compliance Director & Counsel - Remote Hybrid Position: Overview: We are currently seeking a highly qualified and experienced Global Trade Compliance Director & Counsel to join our team. In this role, you will be responsible for leading...
Information: This position is a senior-level role and the salary range is expected to be $200,000 - $300,000 per year. The actual salary will be determined based on the experience and qualifications of the selected candidate. Job Title:...
Senior Counsel - Global ICE Data Services H2: Job Description, Responsibilities, Knowledge and Experience, Salary Information Job Description: - Support the Associate General Counsel in advising and supporting legal matters across global ICE Data Services business units - Emphasis on commercial data, technology and...
will not discriminate or retaliate against applicants who inquire about, disclose, or discuss their compensation or that of other applicants. United States Department of Labor. Learn more. **MEMBERS ONLY**SIGN UP NOW***. will consider for employment all qualified applicants with criminal histories...
experience Role: - Provide legal guidance and support in US export controls and trade sanctions, including EAR, ITAR, and OFAC - Assist legal and... risk management teams with deal reviews and export control risk assessments - Review high-risk ma...
Export Controls Counsel-079090 About The Company: - Global business and technology transformation partner, trusted by clients to unlock the value of technology to address their business needs - 340,000 team members in more than 50 countries - Strong...
Unposting Date Ongoing Capgemini is an Equal Opportunity Employer encouraging diversity in the workplace. All qualified applicants will receive consideration for employment without regard to race, national origin, gender identity/expression, age, religion, disability, sexual orientation, genetics, veteran status, marital status...
- Capgemini is seeking an experienced export controls attorney for their North America... Office of General Counsel. - The ideal candidate will have at least 6 years of experience in a law firm, in-house legal department, or a comparable...
Controls and Trade Sanctions Bullet points: - Immediate opening for an export controls attorney with 6+ years of... experience in law firms, in-house legal departments, or comparable experience - Provide legal guidance and support in US export controls...
Information: - Competitive salary based on experience and qualifications - Bonus potential - Comprehensive benefits package Job Title: Senior Associate - International Trade Experience: 5+ years Job Description: The law firm of **MEMBERS ONLY**SIGN UP NOW***. is seeking...
Counsel - BSA/AML and OFAC Compliance H1 heading:... Attorney for BSA/AML and OFAC Compliance H2 heading:... is seeking an experienced attorney with expertise in BSA/AML... and OFAC compliance for its Legal... Department - The candidate will provide legal...
Counsel - BSA/AML and OFAC Compliance H1: Join... Expertise in BSA/AML and OFAC Compliance H2: Take... Looking for an Experienced Attorney to Provide Regulatory Support... services company, is seeking an experienced attorney to join their legal... team as...
The Financial Crimes Regulatory Counsel will join the legal team at Block to provide advice on global anti-money laundering and sanctions obligations. The role also involves addressing export controls and anti-corruption issues. The successful candidate will report to Block's...
opportunity to counsel clients on economic sanctions, particularly those administered by the Office of Foreign Assets Control (OFAC). The role involves working... with clients in the technology sector and advising cryptocurrency actors on sanctions compliance, while contributing to corporate transactions....