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United States
Posted On Jul 27, 26
Full-time 2 views Experience : 5-10 yrs required

enhancements to the enterprise Economic Sanctions and Export Controls... changes. - Develop and deliver trainings and communications on program requirements across the enterprise. - Drive enterprise risk assessment process for sanctions and export controls related... risks, including working with key stakeholders...

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Of Us Legal / Senior Corporate Counsel - US / LATAM The candidate will manage the legal affairs in North America and LATAM. Will assist in the development of US Legal budget. Select, manage and supervise external legal counsels in the US and LATAM. Advise on, develop strategy for, and manage corporate US and regulatory compliance, dispute resolution and commercial transactions. Assist on other legal matters and contribute to the overall legal function of risk analysis 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Note: This job is no longer active.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

Senior Compliance and Litigation Counsel The candidate will provide advice on anti-corruption law and compliance, including the US Foreign Corrupt Practices Act, UK Bribery Act, and other anti-bribery laws and conventions as applicable to the Company’s global operations. Will provide advice on US and EU economic sanctions and related regulations.... Conduct and supervise compliance/anti-corruption due diligence on potential mergers and acquisitions, joint ventures, project de... 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Note: This job is no longer active.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

Sanctions Advisory and Oversight for... the Americas, Director The candidate will provide sanctions advisory support and assist... with program oversight for Bank, Ltd (formerly BTMU) branches, subsidiaries, and offices within the United States, Canada, and Latin America. Will support the wider Americas Sanctions Compliance team to ensure... bank compliance with . economic sanctions requirements, including, sanctions... with... respect to terrorists, narcotics traffickers, weapons proli... 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

Assistant Counsel I, Compliance The candidate will be providing Guidance and Advice: Provide guidance and advice on compliance questions and concerns. Relevant topics include: conflicts of interest, business gifts and entertainment, anti-bribery and anti-corruption and trade and economic sanctions. Training and Communications... Initiatives: Develop compliance communications and training materials to promote understanding of compliance risk issues. Develop and track metrics rel... 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

Corporate Counsel ## Associate Corporate Counsel, Trade, Global Trade Legal ### Job Description Amazon’s legal team is looking for a smart and motivated individual to join its Global Trade Legal team as an Associate Corporate Counsel, focused on sanctions compliance. This role will... be at the forefront of complex and high-stakes global sanctions issues and will provide... the successful candidate with the opportunity to shape policies and programs in response to complex... 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 Company Counsel - AML, Sanctions and Anti-Corruption Legal Section... The candidate will provide legal advice and support to company businesses, control functions, and management in connection with issues primarily related to economic and trade sanctions (Sanctions)... laws, regulations, and... practice, including the sanctions programs administered by the... US Treasury's Office of Foreign Assets Control (OFAC). Will provide legal advice and support related to: anti-money launde... 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

Counsel – International Trade The candidate holds Law Department accountability for supporting on a variety of moderately complex to complex legal matters and executing projects including day-to-day advice to the company and its business professionals on a range of international trade compliance & regulatory matters. Responsibilities will include: effectively building and maintaining strong external and internal relations at a senior level; providing guidance and reco... 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, Economic & Trade Sanctions Duties:... Provides counsel to senior management on complex legal issues within a respective line of business or practice area – Economic and Trade Sanctions /... Office of Foreign Assets Control; Anti- Money Laundering Certification; Global Insurance Licensing and Non-Admitted Regulations; and Virtual Currency Regulations. Negotiates with clients or management and/or attempts to influence leaders at all levels regarding matters of signif... 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

and Investigations Manager, US Capital Markets AML Compliance Posting Start Date: February 9 2011 Job Category: Audit/Compliance/Legal Job Type: Full-Time Employment Type: Regular - . Pay Type: Salaried Exempt/ Non-Exempt: Exempt Work Schedule: Work Hours/ Week: 40 People Manager: Yes Posting End Date: Legal Entity: 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

Managing Counsel Duties: Will join the International Enforcement and Investigations area within the Litigation and Regulatory Enforcement Division of the Legal Department. Will serve as a highly experienced attorney and be responsible for: advising all locations and divisions of the Company on economic sanctions matters, primarily sanctions... and embargoes administered by... the (.) Office of Foreign Assets Control ("OFAC"); advising all areas of the Company on the . Foreig... 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

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