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United States
Posted On Sep 23, 26
Full-time 21 views Experience : 8-14 yrs required
Practice Area:
Antitrust and Competition - Litigation and Investigations Antitrust and Competition - Mergers and Acquisitions (Corporate)
Job Tags:
AML antitrust antitrust Compliance Competition Law criminal Energy finance first chair Government government contracts Insurance Litigation M&A OFAC regulatory compliance Software white collar
Practice Area:
Antitrust and Competition - Litigation and Investigations Antitrust and Competition - Mergers and Acquisitions (Corporate)
Job Tags:
AML antitrust antitrust Compliance Competition Law criminal Energy finance first chair Government government contracts Insurance Litigation M&A OFAC regulatory compliance Software white collar

Title: Assistant General Counsel - Antitrust and White Collar Job Responsibilities: Antitrust: - Provide strategic advice and counsel on all aspects of antitrust and competition law for a multi-industry global company. - Conduct antitrust risk assessments and gap analysis, and lead multi-functional teams in...

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Posted On Jul 06, 26
Full-time 1 views Experience : 7-10 yrs required
Practice Area:
International Trade Administrative Law Government - General
Job Tags:
AML Energy Money Laundering OFAC Software
Practice Area:
International Trade Administrative Law Government - General
Job Tags:
AML Energy Money Laundering OFAC Software

advisor for the company's Sanctions Compliance program. The responsibilities include ensuring compliance with the sanctions regulations of the United States, especially those from the Office of Foreign Assets Control (OFAC) and other agencies. The... role involves maintaining an effective san...

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Posted On Jul 07, 26
Full-time 1 views Experience : Min 8 yrs required
Practice Area:
Corporate - Compliance Corporate - General
Job Tags:
acquisitions Capital Markets corporate compliance crime due diligence equity Ethics export control family NASDAQ OFAC Privacy
Practice Area:
Corporate - Compliance Corporate - General
Job Tags:
acquisitions Capital Markets corporate compliance crime due diligence equity Ethics export control family NASDAQ OFAC Privacy

Title: Attorney - Corporate Ethics and Compliance Program Job Responsibilities: The attorney will be responsible for a variety of tasks essential to supporting the corporate ethics and compliance program. Key responsibilities include: - Supporting the structuring of the corporate ethics and compliance program,...

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Posted On Jul 08, 26
Full-time 2 views Experience : 5-10 yrs required
Practice Area:
International Trade
Job Tags:
AML Energy Money Laundering OFAC Software
Practice Area:
International Trade
Job Tags:
AML Energy Money Laundering OFAC Software

regulations of the United States, including those imposed by the Office of Foreign Assets Control (OFAC) and other relevant agencies. -... Maintain an effective sanctions compliance program throughout the company, advising on business strategy and the calibration of integrated compliance system...

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Posted On Jul 20, 26
Full-time 1 views Experience : Min 10 yrs required
Job Tags:
actors Capital Markets crime equity finance Financial Institutions Government Insurance Media OFAC Partnership
Job Tags:
actors Capital Markets crime equity finance Financial Institutions Government Insurance Media OFAC Partnership

Title: Director, Economic Statecraft Initiative, GeoEconomics Center Job Responsibilities: Research & Intellectual Leadership - Set the Economic Statecraft Initiative's (ESI) research agenda on sanctions, economic coercion, illicit finance, financial crime, and allied coordination on economic statecraft. - Author and oversee publication of policy reports,...

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Posted On Sep 15, 26
Full-time 1 views Experience : Min 20 yrs required
Job Tags:
Corporation Customs Law Ethics export control global trade Insurance international business licensing life sciences Medical Device OFAC partnerships title Transportation WTO
Job Tags:
Corporation Customs Law Ethics export control global trade Insurance international business licensing life sciences Medical Device OFAC partnerships title Transportation WTO

Title: Senior Director, Global Trade Compliance Job Responsibilities: The Senior Director, Global Trade Compliance is tasked with shaping and advancing trade compliance strategies for the company, ensuring the organization remains compliant within a dynamic global business environment. This role focuses...

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