Mid Level Ofac Counsel Jobs in Pennsylvania

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Mid Level Ofac Counsel Jobs in Pennsylvania - Related Job Titles

United States

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The following jobs are no longer active but were real openings previously posted by employers.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

International Trade Associate, Junior/Mid-Level The candidate should have 2-4 four years of international trade experience with an emphasis on compliance with . export controls (EAR and ITAR), trade and economic sanctions (OFAC) and anti-boycott controls. Candidates... who also have experience in import and customs issues (., classification, valuation, marking, preference claims, trade remedies) will be considered. Specific experience advising . and . companies... 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Note: This job is no longer active.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 Associate The candidate will have 2-4 years of international trade experience, with an emphasis on compliance with . export controls (EAR and ITAR), trade and economic sanctions (OFAC), and anti-boycott controls. Candidates... who also have experience in import and customs issues (, classification, valuation, marking, preference claims, trade remedies) will be considered. Specific experience advising . and . companies on licensing, enforcement a... 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Note: This job is no longer active.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

Law Firm Financial Services Regulatory Associate Law Firm is searching for a junior to mid-level financial services regulatory associate... to join the Financial Services Regulation Corporate practice in its Philadelphia office. The ideal candidate must possess a minimum of two years of experience in bank regulatory and consumer financial services law, such as: TILA, RESPA, EFTA, GLBA, ECOA, UDAP, BSA/AML/OFAC, BHC Act, Bank Merger Act, and other federal and state laws. Prior... 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

Associate/Senior Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing financial crimes (., Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions) matters across all three... lines of defense. Provide support for financial services or financial crimes compliance initiatives at the direction of the national financial crimes' solution leader or leadership team. Assist managem... 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

Senior Compliance Officer (SWFs, PICs, and PIVs) The candidate will have solid knowledge of BSA/AML and OFAC/Sanctions banking regulations, regulatory expectations,... and risks, especially involving foreign and domestic SWFs, PICs, and PIVs, as well as Politically Exposed Persons (PEPs). Will review of new or changing regulations impacting the bank from a high risk customer perspective, especially involving foreign and domestic SWFs, PICs, and PIVs, as well as PEPs. Knowledge... 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 Compliance Lead The candidate should have Bachelor’s Degree, and five (5) years of experience in trade compliance. Less experience with a Juris Doctor (or equivalent) will be considered. Experience working with: (1) . export laws and regulations (. ITAR, EAR, FTR, and OFAC); (2) . import requirements... (. HTS codes, Customs); (3) Free Trade Agreement requirements; and (4) anti-corruption compliance, including the FCPA. Experience with UK trade compliance and... 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 Compliance Lead The candidate should have Bachelor’s Degree, and five (5) years of experience in trade compliance. Less experience with a Juris Doctor (or equivalent) will be considered. Experience working with: (1) . export laws and regulations (. ITAR, EAR, FTR, and OFAC); (2) . import requirements... (. HTS codes, Customs); (3) Free Trade Agreement requirements; and (4) anti-corruption compliance, including the FCPA. Experience with UK trade compliance and... 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

Criminal Defense Attorney Duties: Handles many areas of law including criminal defense, personal injury, medical malpractice, immigration, trusts and estates, OFAC, business transactional and whistleblower... law. Handle criminal defense matters, varying in their jurisdiction.... 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 Manager The candidate will be responsible for all aspects of our research and development operations related to export compliance. This includes negotiating export terms in contracts, training project staff, handling hardware and software export, and requesting an export license or a commodities jurisdiction as needed. Serve as primary point of contact and subject matter expert for NREC on export control matters. Review export control cases for projects (hardw... 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

have experience with an emphasis on compliance with . export controls (EAR and ITAR), trade and economic sanctions (OFAC), and anti-boycott controls. Experience... in import and customs issues, classification, valuation, marking, preference claims, trade remedies) will be considered. Specific experien... 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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