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Entry Level Ofac Counsel Jobs in Philadelphia

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Entry Level Ofac Counsel Jobs in Philadelphia - Related Job Titles

Corporate Counsel Spanish
United States
Posted On Sep 29, 26
Full-time
Practice Area:
Health Care - Compliance, Transactions, HIPAA Data Privacy - Transactional Health Care - General
Job Tags:
Affirmative Action data privacy Data Protection developers export control False Claims Act family GDPR Government Insurance OFAC Privacy Scams Stark Law Transportation
Practice Area:
Health Care - Compliance, Transactions, HIPAA Data Privacy - Transactional Health Care - General
Job Tags:
Affirmative Action data privacy Data Protection developers export control False Claims Act family GDPR Government Insurance OFAC Privacy Scams Stark Law Transportation

Job Title: Senior Investigative Counsel Job Responsibilities: - Conduct and report... on compliance investigations within the North America region, ensuring the safeguarding of company interests and mitigating risk through impartial and efficient investigation into allegations of wrongdoing. - Handle complex and sensitive investigations...

Archived Job Listings: Real Employers, Hidden Opportunities

The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.

  • ✅ LawCrossing has monitored employer hiring for 25+ years
  • ✅ Archived jobs include the original post date for transparency
  • ✅ Over 50% of LawCrossing job seekers find success this way

Gilbane we’re building more than buildings, we’re helping create schools, hospitals, laboratories and other facilities that will be helping people live better for decades to come. As a fifth generation family business we’ve built the best team in the industry with a culture of caring that treats every one of our employees as a trusted member of the Gilbane family. We also invest in our employees’ education and have built Gilbane University into the top training org... 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Note: This job is no longer active.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

Lead Service Officer (Real Estate Closing) The candidate will be responsible for all pre-closing and closing functions required for credit products offered by Real Estate Capital, primarily the Income Property Group (IPG) or other KeyBank lines of business as required by credit policy, including compliance with credit policy, internal compliance procedures (OFAC, Patriot Act, Beneficial Ownership... etc.), credit approval, and documentation standards according to internal closi... 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 Officer The candidate will be maintaining compliance with all Global Regulatory. Will be providing regulatory input to reports and committee papers for Executive Management to support governance framework. Review statements of advice and guidance to stakeholders including new financial guidelines. Focus on Foreign and Corrupt Practices Act (FCPA), Conflicts of interest, OFAC, DOFI and Anti-money laundering.... Conducting risk based testing of Compliance processes. Ma... 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

Control Compliance Manager Responsibilities: Work closely with various functional areas of Bentley Systems to determine export control compliance needs, and develop and implement appropriate strategies to meet business requirements ensuring continuity and integration of the company’s export compliance program with all aspects of the company’s business. Conduct prohibited party screening (Denied Persons, Specially Designated Nationals List, Debarred Parties and t... 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

Manager - Financial Crimes Technology Wilmington, DE; New York, NY; Charlotte, NC; - United States Job number: 18024020 Back to job search results Apply Now for this job > LinkedIn Apply for this job > Job Description: Job Description: Bank of America Audit Department is accountable to the Audit and Examining Committee of the Board of Directors, the Office of the Chairman, senior management and our global and local regulators. The Corporate Audit Departmen... 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

Junior-Level Attorney The candidate should have 1 year of exposure to financial compliance, banking regulatory, OFAC or AML Compliance or... document review experience relating to securities and banking.... 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 - Compliance Specialist The candidate must have 1 year of exposure to financial compliance, banking regulatory, OFAC or AML Compliance OR... document review experience relating to securities and banking in order to be considered. This is a long-term project and great opportunity to work on substantive matters. Must have excellent computer skills, including strong proficiency in Excel.... 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 - Compliance Specialist The candidate must be qualified junior-level attorney with 1 year of exposure to financial compliance, banking regulatory, OFAC or AML Compliance OR... document review experience in relating to securities and banking matters. Must have excellent computer skills, including strong proficiency in Excel.... 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 - Compliance The candidate should have 1+ year of exposure to financial compliance, banking regulatory, OFAC or AML Compliance OR... document review experience relating to securities and banking in order to be considered. Must have excellent computer skills, including strong proficiency in Excel.... 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 The candidate should ideally have had some previous exposure to financial compliance, banking regulatory, OFAC or AML Compliance or... a strong interest in learning about these areas. This is a long-term project and great opportunity to work on entry-level substantive matters. May also... condsider Attorneys who have had extensive exposure to compliance. Must have excellent computer skills, including strong proficiency in Excel. Admission to the Bar (any state) is a plus.... 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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