Legal jobs

Antitrust and Competition - Litigation and Investigations Attorney / Antitrust and Competition - Mergers and Acquisitions (Corporate) Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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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

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...

International Trade Attorney / Administrative Law Attorney / Government - General Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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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

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...

Corporate - Compliance Attorney / Corporate - General Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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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

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,...

International Trade Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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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

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...

Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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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

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,...

Attorney in Washington, DC (Remote)

In-House • **Members Only** Washington, DC

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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

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...

Attorney in Arlington, VA (Remote)

In-House • **Members Only** Arlington, VA

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Posted On Sep 16, 26

Full-time 14 views Experience : Min 7 yrs required

Job Tags:

artificial intelligence company policies Energy Government Insurance intellectual property rights LLC OFAC Profit Sharing Software tariffs Transfer Pricing

Title: Director, Tariffs & Customs Job Responsibilities: - Assist multinational companies in managing . trade compliance requirements, identifying duty-saving opportunities, and realizing efficiencies in their global supply chain. - Design and expand the company’s trade consulting services related to tariff classifications, country of...

International Trade Attorney / Government - General Attorney in Falls Church, VA

In-House • **Members Only** Falls Church, VA

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Posted On Aug 04, 26

Full-time 1 views Experience : Min 10 yrs required

Practice Area:

International Trade Government - General

Job Tags:

contracts global trade Government health insurance Insurance international trade OFAC Transportation

strategy on a range of international trade compliance matters. Key responsibilities include: - Offering effective legal counsel in the domains of export/import, encompassing ITAR, EAR, and technology release, as well as sanctions compliance, including OFAC, for the Corporate (enterprise)... and...

International Trade Attorney / Government - General Attorney in Falls Church, VA

In-House • **Members Only** Falls Church, VA

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Posted On Aug 11, 26

Full-time 3 views Experience : Min 10 yrs required

Practice Area:

International Trade Government - General

Job Tags:

contracts global trade Government health insurance Insurance international trade OFAC Transportation

EAR, and technology release, as well as sanctions compliance, including OFAC, for the corporate enterprise... and company operating sectors, including . subsidiaries and affiliates. - Conduct investigations related to export/import and sanctions, prepare Voluntary Disclosures, and respond to . Government Requ...

Attorney in McLean, VA

In-House • **Members Only** McLean, VA

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Posted On Sep 24, 26

Contract, Full-time 3 views Experience : Min 6 yrs required

Job Tags:

AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing

Title: Manager - Anti-Money Laundering - Financial Crime and Fraud** **Job Responsibilities:** As an Anti-Money Laundering (AML) Manager, you will be a part of the regulatory, risk, and forensic team. Your role will involve helping clients mitigate risks related to money laundering,...

Finance - Financial Services Regulation Attorney / Finance - Banking Attorney in Rockville, MD

In-House • **Members Only** Rockville, MD

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Posted On Sep 08, 26

Full-time 7 views Experience : 3-10 yrs required

Practice Area:

Finance - Financial Services Regulation Finance - Banking

Job Tags:

agreements AML banking bylaws Consumer Protection Laws contracts corporate governance Cybersecurity family fiduciary Financial Institutions Government Harassment health insurance Insurance lending Litigation OFAC

Title: Principal Vice President, Legal and Compliance Job Responsibilities: - Serve as In-House Counsel, providing legal advice related to the credit union’s ordinary course activities, including lending, operations, vendor and member-facing contracts, governance, employment-related matters, and regulatory issues. - Review, draft, and negotiate...

Attorney in Rockville, MD (Remote)

In-House • **Members Only** Rockville, MD

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Posted On Sep 16, 26

Full-time 11 views Experience : Min 7 yrs required

Job Tags:

artificial intelligence company policies Energy Government Insurance intellectual property rights LLC OFAC Profit Sharing Software tariffs Transfer Pricing

Title: Director, Tariffs & Customs Job Responsibilities: - Assist multinational companies in managing . trade compliance requirements, identifying duty-saving opportunities, and realizing efficiencies in their global supply chain. - Design and expand the company's trade consulting services related to tariff classifications, country of...

International Trade Attorney / Government - General Attorney in Linthicum, MD

In-House • **Members Only** Linthicum, MD

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Posted On Aug 11, 26

Full-time 3 views Experience : Min 10 yrs required

Practice Area:

International Trade Government - General

Job Tags:

contracts global trade Government health insurance Insurance international trade OFAC Transportation

Title: Corporate Counsel II - Export/Import Job Responsibilities: The Corporate Counsel II - Export/Import at the company is tasked with providing legal counsel and strategizing on a variety of international trade compliance matters. The key responsibilities include: - Delivering effective legal counsel in...

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