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United States
Posted On Aug 18, 26
Full-time 3 views Experience : 2-8 yrs required

candidate will have experience advising on . economic sanctions, export controls, CFIUS,... and national security issues in corporate and financial transactions. This role involves collaboration with various teams on complex, cross-border matters for multinational clients on . economic sanctio...

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New York City office of our client seeks sanctions attorney with 4-5 years... of experience. The candidate must have 3 years of trade controls and related experience and strong experience in US economic sanctions and export controls....... 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Note: This job is no longer active.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

of money laundering and economic and trade sanctions (particularly... OFAC) compliance. Technical expertise in the application of the Bank Secrecy Act (“BSA”) and/or OFAC within financial institutions is required. Candidates with federal or state BSA/OFAC examination/enforcement experience are preferred. Candidates... 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Note: This job is no longer active.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 investment, including advising on tariff and trade matters, antidumping and exclusion requests, export controls, economic sanctions, foreign direct investment... (including CFIUS) and customs and import laws and regulations. The candidate will be advising clients on the application of tr... 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Note: This job is no longer active.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

. trade, with a focus on export controls including classification, licensing, and compliance regimes, and economic sanctions. The candidate will... be advising clients on the application of trade regulations including EAR, ITAR, and OFAC regulations to their cross-border business operati... 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

well as experience with . foreign direct investment regimes, economic sanctions, and export controls.... The candidate should preferably have a diverse background and experience in international trade and national security matters. Must be admitted to the New York or D.... 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

in the export controls/economic sanctions sub-practice space and secondary... experience working on import compliance/enforcement and/or trade remedy matters. The candidate should preferably have prior experience working with the EAR, ITAR, FTR, and OFAC regulations. This experience should include advising .... 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

seeks an OFAC and economic sanctions attorney with 4+... in the area of economic sanctions, OFAC, and export... controls. The candidate will work with a team of seasoned lawyers and support staff on fascinating and challenging matters. Interface with fellow... 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

Attorney - Money Laundering and OFAC The candidate must have demonstrated experience in the areas of money laundering and economic and trade sanctions (particularly... OFAC) compliance.... 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

COMPLIANCE COUNSEL - Latin America Region# WM80 posted on: 14 Dec 2010 ‹ back Description: Large, multi-national Fortune 500 corporation seeks a Compliance Counsel to assist in the execution of global compliance policies & programs in the company's Latin American and Global Commercial Business units. Some of the primary responsibilities of this position include: * Assisting in the design, development and maintenance of global compliance policies and procedu... 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

International Trade and Compliance Attorneys The candidate should have backgrounds working in front of the International Trade Commission of Foreign Assets Control, the . Department of Commerce and other regulatory bodies relating to international trade. Experience with trade remedies, licensing for business in countries with economic sanctions, export compliance and... international commercial litigation is highly preferred.... 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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