and International Trade/Export Controls Associate AttorneyJob Overview: A law firm in Redwood City, CA, is seeking a CFIUS and International Trade/Export Controls Associate Attorney with 2-4 years of experience in handling international trade regulatory matters, compliance, and enforcement. The ideal...
- Sr Director, Global Sanctions Compliance position available in Foster City, CA and Miami, FL - Job # REF056587W, full-time role in the Legal & Compliance team - Seeking a seasoned compliance professional to manage **MEMBERS ONLY**SIGN UP NOW***.'s economic sanctions, trade...
Counsel, Compliance and Global Integrity - **MEMBERS ONLY**SIGN UP NOW***. (San Francisco Based): - Senior Counsel position at **MEMBERS ONLY**SIGN UP NOW***. in San Francisco, CA - Full-time, salaried position with competitive pay range of $182,700 - $242,000 USD - Responsible for overseeing global Anti-Corruption...
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...
Privacy and Forensics - Export Controls - Manager Multiple Locations Job details Job Title Cybersecurity, Privacy and Forensics - Export Controls - Manager Job Category Cybersecurity, Privacy and Forensics Level Manager Specialty/Competency Fraud, Investigations & Regulatory Enforcement (FIRE)...
The individual in this role will apply experience in anti-money laundering compliance, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC),... and all other laws, regulations, and requirements designed to establish process...
Crime Consulting Manager The candidate will drive end-to-end delivery of advisory projects focused on financial crime risk management, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop...
Information: The salary for this position is competitive and will be commensurate with experience. Job Title: Export Control Legal Counsel Experience Information: Minimum 2 years of experience in export control and sanctions law Responsibilities: H1: Responsibilities...
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...
200578025 - Responsible for ensuring **MEMBERS ONLY**SIGN UP NOW***.'s compliance with worldwide export laws and regulations - Develops solutions to compliance challenges - Familiarity with Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR), and Office of Foreign Asset Control (OFAC)...
OFAC & Sanctions Compliance Director... Finance & Business Analytics R0065047 Hybrid Back to search results At **MEMBERS ONLY**SIGN UP NOW***. we're more than a global ecommerce leader — we’re changing the way the world shops and sells. Our platform empowers millions of...
Company will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Governance & Strategy Leader Finance & Business Analytics R0063599 Hybrid Back to search results At **MEMBERS ONLY**SIGN UP NOW***. we're more than a global ecommerce leader — we’re changing the way the world shops and sells. Our platform empowers millions of buyers...
The individual in this role will apply experience in anti-money laundering compliance, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC),... and all other laws, regulations, and requirements designed to establish process...