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Pennsylvania Sanction Attorney Jobs in In-House

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United States
Posted On Oct 09, 26
Full-time 1 views Experience : Min 6 yrs required
Practice Area:
Food & Drug Law Data Privacy - Transactional
Practice Area:
Food & Drug Law Data Privacy - Transactional

Title Regulatory and Compliance Attorney Job Responsibilities - Design, implement,... and manage a comprehensive, enterprise-wide regulatory compliance program tailored to a high-volume, value retail environment. - Monitor, interpret, and advise on federal, state, and local regulations, including those administered by agencies such...

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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

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 that...

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Posted On Sep 11, 26
Full-time 4 views Experience : 4-7 yrs required
Practice Area:
Corporate - Contract Law Corporate - General Corporate - Compliance Antitrust and Competition - General
Job Tags:
agreements antitrust Commercial Contracts corporate governance due diligence family finance regulatory compliance renewals special projects trade sanctions
Practice Area:
Corporate - Contract Law Corporate - General Corporate - Compliance Antitrust and Competition - General
Job Tags:
agreements antitrust Commercial Contracts corporate governance due diligence family finance regulatory compliance renewals special projects trade sanctions

Title: Legal Counsel Job Responsibilities: - Draft, review, and negotiate commercial contracts, including supplier, reseller, distribution, and customer agreements. - Take ownership of a broad range of commercial legal matters, providing clear and pragmatic advice to business stakeholders. - Maintain and enhance contract templates,...

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Posted On Sep 21, 26
Full-time 1 views Experience : Min 8 yrs required
Practice Area:
International Trade Government - General
Job Tags:
AML child corporate governance Corporation criminal Ethics Financial Industry Regulatory Authority FINRA Insurance lending licensing Money Laundering pension regulatory compliance spouse title
Practice Area:
International Trade Government - General
Job Tags:
AML child corporate governance Corporation criminal Ethics Financial Industry Regulatory Authority FINRA Insurance lending licensing Money Laundering pension regulatory compliance spouse title

Title: Senior Counsel Anti Money Laundering and Sanctions Job Responsibilities: - Provide guidance to the compliance program on . and international sanctions and trade controls. - Support policy development and review and document transactions and lending facilities. - Negotiate deal provisions relating to AML/Sanctions/Financial...

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Posted On Sep 21, 26
Full-time 2 views Experience : Min 8 yrs required
Practice Area:
International Trade Administrative Law Government / Public Law Government and Government Relations Government - General
Job Tags:
AML child corporate governance Corporation criminal Ethics Financial Industry Regulatory Authority FINRA Insurance lending licensing Money Laundering pension regulatory compliance spouse title
Practice Area:
International Trade Administrative Law Government / Public Law Government and Government Relations Government - General
Job Tags:
AML child corporate governance Corporation criminal Ethics Financial Industry Regulatory Authority FINRA Insurance lending licensing Money Laundering pension regulatory compliance spouse title

Title: Senior Counsel Anti Money Laundering and Sanctions Job Responsibilities: - Perform significant and complex legal work while regularly interacting with management. - Oversee legal research, analysis, consultation, and documentation within a framework of legal compliance and risk management. - Manage expenses for outside...

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Posted On Sep 04, 26
Full-time 5 views Experience : Min 10 yrs required
Practice Area:
Corporate - Compliance Corporate - Securities and Capital Markets Corporate - General
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities
Practice Area:
Corporate - Compliance Corporate - Securities and Capital Markets Corporate - General
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities

Title: Senior Counsel, Arc Job Responsibilities: The Senior Counsel on the Product Legal team at the company will provide strategic legal support for the launch and development of Arc, a layer-1 blockchain designed by the company. The role involves advising on the...

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