Financial Crimes Officer, OFAC Sanctions H1: Join Wells... Financial Crimes Officer, OFAC Sanctions H2: Help Lead... the Global OFAC Sanctions Program for **MEMBERS ONLY**SIGN UP NOW***.... - Join the Global Sanctions Office team - Responsible... sanctions - Act as an Economic Sanctions Subject Matter Expert......
information: - Minimum 12 years of legal experience in a role related to Ethics and Compliance and key risk areas, preferably supporting a global ethics and compliance program - Experience leading investigations into allegations of misconduct related to ethics and...
Legal Counsel, Competition & Sanctions New York, NY,... Legal Counsel, Competition & Sanctions to join their global... legal team. This is a regular employment opportunity with a competitive salary range of $155,000 to $200,000. The successful candidate will have...
Join Sidley's International Trade Practice as a Trade Associate in Washington, DC H2: Seeking Experienced Associates in Economic Sanctions, Export Controls, and... CFIUS - Job ID: 2778 - Position: Associate - Lateral - Location: Washington, DC - Practice A...
the legal industry. We not only have the best **MEMBERS ONLY**SIGN UP NOW***. positions, but we also have the most. Mid-Level Export Controls / Sanctions Associate Attorney The candidate... will focus on export controls, economic sanctions, anti-corruption, CFIUS, and... related... matters....
controls (EAR, ITAR), OFAC/economic sanctions, international trade and/or CFIUS.... Government experience is a plus. We are looking for strong applicants who have excellent written and oral communication skills, high attention to detail, and ability to work under pressure with...
Seeking a mid-level associate with 3-5 years of experience in economic sanctions, export controls, CFIUS,... and customs/import - Must have a . from an ABA-accredited law school and be admitted to the Washington or Washington . bar - Strong commu...
and Counsel Clients on Economic Sanctions Law Firm... candidate should have experience counseling clients on economic sanctions administered by OFAC.... Strong experience in technology sector and advising cryptocurrency actors on sanctions applicability is preferred. Candidates... must have outstanding...
20, 2025 Goodwin, a leading global law firm, is seeking a highly qualified Senior Associate to join our Global Trade practice. In this role, the candidate will be responsible for counseling clients on economic sanctions administered by the... Of...
or the Washington, DC area. Position Overview: - Member of Legal Compliance & Litigation team - Collaborate with global trade compliance professionals - Ensure compliance with relevant laws, regulations, and internal policies - Assess new sanctions and...
Our Government Contracts Practice Group assists clients in meeting the demanding and ever-changing regulatory environment of contracting with federal and state governments, while our International Trade Practice Group helps clients navigate the complex regulations and economic sanctions associa...
Assistant Job Description: H1: Join the Team at **MEMBERS ONLY**SIGN UP NOW***. as a Legal Assistant H2: Manage Documents, Invoices, and Correspondence for a Renowned International Law Firm **MEMBERS ONLY**SIGN UP NOW***., a prestigious boutique...
with the OFAC and economic sanctions tasks. The candidate... should have experience in drafting and submitting specific license applications and unblocking applications, representing clients in enforcement matters, providing compliance counseling to clients and developing compliance programs, and drafting and submitting...