Post Jobs Upload Your Resume Log in

Legal jobs

13 jobs
  1. Legal Jobs
  2. Browse Legal Jobs
  3. District of Columbia
  4. Washington
  5. Ofac
  6. 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

Create a Job Alert for this Search

United States
Posted On Aug 19, 26
Full-time 18 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...

Posted On Jul 01, 26
Full-time 5 views Experience : Min 8 yrs required
Practice Area:
Government / Public Law Government - General
Job Tags:
acquisitions corporate compliance crime due diligence equity Ethics export control family NASDAQ OFAC Privacy
Practice Area:
Government / Public Law Government - General
Job Tags:
acquisitions 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 supporting and enhancing the corporate ethics and compliance program at the company. This role involves a range of activities, such as: - Coordinating with the Ethics and...

Posted On Jul 01, 26
Full-time 8 views Experience : 10-10 yrs required
Practice Area:
International Trade Government - General
Job Tags:
contracts Customs Law distribution agreements economic sanctions international business international trade Labor Law Litigation LLC OFAC tariffs
Practice Area:
International Trade Government - General
Job Tags:
contracts Customs Law distribution agreements economic sanctions international business international trade Labor Law Litigation LLC OFAC tariffs

. regulations pertinent to international trade and overseeing the legal aspects of the international distribution of the Company's . brands. The attorney's responsibilities include: - Providing legal advice and counsel to business groups on matters related to OFAC sanctions, restricted pa...

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...

Posted On Jul 07, 26
Full-time 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,...

Posted On Jul 08, 26
Full-time 1 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...

Posted On Jul 20, 26
Full-time 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,...

Posted On Aug 31, 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
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...

Posted On Aug 04, 26
Full-time Experience : Min 10 yrs required
Practice Area:
International Trade Government - General
Job Tags:
contracts global trade Government health insurance Insurance international trade OFAC Transportation
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...

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
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...

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
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...

Posted On Aug 31, 26
Full-time 9 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
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...

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