Post Jobs Upload Your Resume Log in

Philadelphia Ofac Counsel Jobs in In-House

1 jobs
  1. Legal Jobs
  2. Browse Legal Jobs
  3. Attorney By State
  4. Pennsylvania
  5. Philadelphia
  6. Ofac Counsel
  7. In-House

Preview Results

Here’s a preview of jobs we found from direct employer sources. To protect confidentiality and prevent scraping, full results require an email + account access.

Direct-from-employer coverage Private search Less competition vs. paid ads
Filter by

Sign Up

Philadelphia Ofac Counsel Jobs in In-House - Related Job Titles

Corporate Counsel Spanish
United States
Posted On Sep 29, 26
Full-time
Practice Area:
Health Care - Compliance, Transactions, HIPAA Data Privacy - Transactional Health Care - General
Job Tags:
Affirmative Action data privacy Data Protection developers export control False Claims Act family GDPR Government Insurance OFAC Privacy Scams Stark Law Transportation
Practice Area:
Health Care - Compliance, Transactions, HIPAA Data Privacy - Transactional Health Care - General
Job Tags:
Affirmative Action data privacy Data Protection developers export control False Claims Act family GDPR Government Insurance OFAC Privacy Scams Stark Law Transportation

Job Title: Senior Investigative Counsel Job Responsibilities: - Conduct and report... on compliance investigations within the North America region, ensuring the safeguarding of company interests and mitigating risk through impartial and efficient investigation into allegations of wrongdoing. - Handle complex and sensitive investigations...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Archived Job Listings: Real Employers, Hidden Opportunities

The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.

  • ✅ LawCrossing has monitored employer hiring for 25+ years
  • ✅ Archived jobs include the original post date for transparency
  • ✅ Over 50% of LawCrossing job seekers find success this way

Assistant General Counsel The candidate will support the... company's inland and commercial marine, aerospace, and aviation lines of business. Will provide legal advice and client training on a wide variety of matters in support of international property, energy and casualty insurance programs underwritten for US based multinational companies. Research legal issues and advise on a wide variety of insurance legal and regulatory issues and work collaboratively with other company... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Senior Counsel III - BSA /... AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML... laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments... as appropriate, and counsel on... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Senior Counsel III - BSA /... AML The candidate will work closely with the Chief BSA/AML Compliance Officer and have constant interface with regulators while providing counsel on the application of... BSA/AML laws to new and existing financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments... as appropriate, and counsel on implementation and impact... of sa... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Senior Counsel - Merchant Services The... candidate will report to the Chief Counsel - Retail Payments. Will... serve as the lead attorney providing legal counsel on an array of... matters. Negotiate contracts with merchants, networks and core merchant services processor. Contracts include general merchant processing agreements, program guides, equipment leases, software licenses, government contracts. Review requests for proposals. Provide legal guidance on compliance with network o... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Gilbane we’re building more than buildings, we’re helping create schools, hospitals, laboratories and other facilities that will be helping people live better for decades to come. As a fifth generation family business we’ve built the best team in the industry with a culture of caring that treats every one of our employees as a trusted member of the Gilbane family. We also invest in our employees’ education and have built Gilbane University into the top training org... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Senior Counsel - Merchant Services The... candidate will negotiate contracts with merchants, networks and core merchant services processor. Contracts include general merchant processing agreements, program guides, equipment leases, software licenses, government contracts. Will serve in the review requests for proposals. Provide legal guidance on compliance with network operating regulations, contract terms, and other relevant documents as well as relevant regulations (IRS, OFAC... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Senior Counsel - Merchant Services Duties:... Serve as the lead attorney providing legal counsel on an array of... matters. Negotiate contracts with merchants, networks and core merchant services processor. Contracts include general merchant processing agreements, program guides, equipment leases, software licenses, government contracts. Review requests for proposals. Provide legal guidance on compliance with network operating regulations, contract terms, and other relevant docume... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Senior Counsel - Merchant Services Candidate... will support firm’s Merchant Services, an affiliate of Bank, National Association. Will serve as the lead attorney providing legal counsel on an array of... matters. Negotiate contracts with merchants, networks and core merchant services processor. Contracts include general merchant processing agreements, program guides, equipment leases, software licenses, government contracts. Review requests for proposals. Provide legal guidance... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Senior Counsel - Merchant Service The... candidate will serve as the lead attorney providing legal counsel on an array of... matters. Negotiate contracts with merchants, networks and core merchant services processor. Contracts include general merchant processing agreements, program guides, equipment leases, software licenses, government contracts. Review requests for proposals. Provide legal guidance on compliance with network operating regulations, contract terms, and other relev... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Senior Specialist - Producer Compliance Duties: Manages the development and maintenance of the Producer Compliance Book of Record and guiding policy. Oversees Market Conduct requests, producer investigations and state reporting requests. Oversees modifications to Universal Producer Agreement. Leads and or participates in compliance, business and or operational improvement projects. Identify and analyze legislation, regulations or other state directives potential... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Narrow Your Search Results - Try Advanced Search
Share these jobs with a friend