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Senior Sanction Attorney Jobs in Pennsylvania

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United States
Posted On Oct 09, 26
Full-time Experience : Min 6 yrs required
Practice Area:
Food & Drug Law Data Privacy - Transactional
Practice Area:
Food & Drug Law Data Privacy - Transactional

Title Regulatory and Compliance Attorney Job Responsibilities - Design, implement,... and manage a comprehensive, enterprise-wide regulatory compliance program tailored to a high-volume, value retail environment. - Monitor, interpret, and advise on federal, state, and local regulations, including those administered by agencies such...

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Attorney in Philadelphia, PA

Public Interest • **Members Only** Philadelphia, PA

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Posted On Oct 05, 26
Full-time 1 views
Job Tags:
Affirmative Action child Code of Conduct domestic partner Ethics evidence family FINRA Insurance invention Litigation Securities Software spouse
Job Tags:
Affirmative Action child Code of Conduct domestic partner Ethics evidence family FINRA Insurance invention Litigation Securities Software spouse

Title: FINRA Enforcement Associates, Honors Program Job Responsibilities: Enforcement Associates in the Honors Program play a crucial role in assisting with investigations and decisions regarding potential disciplinary actions against individuals and firms within the financial industry. The position provides entry-level candidates with substantive...

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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...

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Posted On Sep 11, 26
Full-time 4 views Experience : 4-7 yrs required
Practice Area:
Corporate - Contract Law Corporate - General Corporate - Compliance Antitrust and Competition - General
Job Tags:
agreements antitrust Commercial Contracts corporate governance due diligence family finance regulatory compliance renewals special projects trade sanctions
Practice Area:
Corporate - Contract Law Corporate - General Corporate - Compliance Antitrust and Competition - General
Job Tags:
agreements antitrust Commercial Contracts corporate governance due diligence family finance regulatory compliance renewals special projects trade sanctions

Title: Legal Counsel Job Responsibilities: - Draft, review, and negotiate commercial contracts, including supplier, reseller, distribution, and customer agreements. - Take ownership of a broad range of commercial legal matters, providing clear and pragmatic advice to business stakeholders. - Maintain and enhance contract templates,...

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Posted On Sep 21, 26
Full-time 1 views Experience : Min 8 yrs required
Practice Area:
International Trade Government - General
Job Tags:
AML child corporate governance Corporation criminal Ethics Financial Industry Regulatory Authority FINRA Insurance lending licensing Money Laundering pension regulatory compliance spouse title
Practice Area:
International Trade Government - General
Job Tags:
AML child corporate governance Corporation criminal Ethics Financial Industry Regulatory Authority FINRA Insurance lending licensing Money Laundering pension regulatory compliance spouse title

Job Title: Senior Counsel Anti Money Laundering... and Sanctions Job Responsibilities: - Provide guidance to the compliance program on . and international sanctions and trade controls. - Support policy development and review and document transactions and lending facilities. - Negotiate deal provisions relating to...

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Posted On Sep 21, 26
Full-time 2 views Experience : Min 8 yrs required
Practice Area:
International Trade Administrative Law Government / Public Law Government and Government Relations Government - General
Job Tags:
AML child corporate governance Corporation criminal Ethics Financial Industry Regulatory Authority FINRA Insurance lending licensing Money Laundering pension regulatory compliance spouse title
Practice Area:
International Trade Administrative Law Government / Public Law Government and Government Relations Government - General
Job Tags:
AML child corporate governance Corporation criminal Ethics Financial Industry Regulatory Authority FINRA Insurance lending licensing Money Laundering pension regulatory compliance spouse title

Job Title: Senior Counsel Anti Money Laundering... and Sanctions Job Responsibilities: - Perform significant and complex legal work while regularly interacting with management. - Oversee legal research, analysis, consultation, and documentation within a framework of legal compliance and risk management. - Manage expenses for...

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Posted On Sep 16, 26
Full-time 2 views Experience : 2-5 yrs required
Practice Area:
International Trade Government - General
Job Tags:
Government Litigation regulatory compliance white collar
Practice Area:
International Trade Government - General
Job Tags:
Government Litigation regulatory compliance white collar

Title: Sanctions + Trade Controls Associate Job Responsibilities: - Supporting transactional matters and regulatory compliance work. - Exposure to CFIUS, export controls, and sanctions. - Conducting detailed regulatory analysis and diligence. - Managing and coordinating documents across transactions. - Responding in real-time to evolving regulatory risks. Education...

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Posted On Sep 16, 26
Full-time 1 views Experience : 2-5 yrs required
Practice Area:
International Trade Government - General
Job Tags:
Government Litigation regulatory compliance white collar
Practice Area:
International Trade Government - General
Job Tags:
Government Litigation regulatory compliance white collar

Title: Sanctions + Trade Controls Associate Job Responsibilities: - Support transactional matters and regulatory compliance work within the Sanctions + Trade Controls team. - Conduct detailed regulatory analysis and diligence related to sanctions, export controls, and the Committee on Foreign Investment in the...

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Posted On Sep 16, 26
Full-time 1 views Experience : 2-5 yrs required
Practice Area:
International Trade Government - General
Job Tags:
Government Litigation regulatory compliance white collar
Practice Area:
International Trade Government - General
Job Tags:
Government Litigation regulatory compliance white collar

Title: Sanctions + Trade Controls Associate Job Responsibilities: - Support transactional matters and regulatory compliance work within the Sanctions + Trade Controls team. - Conduct detailed regulatory analysis and diligence related to sanctions, trade controls, and export controls. - Manage and coordinate documentation across...

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Posted On Sep 16, 26
Full-time 1 views Experience : 2-5 yrs required
Practice Area:
International Trade Government - General
Job Tags:
Government Litigation regulatory compliance white collar
Practice Area:
International Trade Government - General
Job Tags:
Government Litigation regulatory compliance white collar

Title: Sanctions + Trade Controls Associate Job Responsibilities: The Sanctions + Trade Controls Associate will be responsible for supporting transactional matters and regulatory compliance work. Essential duties include: - Conducting detailed regulatory analysis and diligence. - Managing and coordinating documents across...

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Posted On Sep 04, 26
Full-time 5 views Experience : Min 10 yrs required
Practice Area:
Corporate - Compliance Corporate - Securities and Capital Markets Corporate - General
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities
Practice Area:
Corporate - Compliance Corporate - Securities and Capital Markets Corporate - General
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities

Job Title: Senior Counsel, Arc Job Responsibilities: The Senior... Counsel on the Product... design and operation of the Arc network and partnering closely with senior leaders across various departments... including Product, Engineering, Compliance, and Policy. The Senior Counsel will navigate complex... glo...

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Posted On Jul 31, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Litigation - Commercial Product Liability Defense
Job Tags:
commercial litigation construction depositions document review Energy Ethics general liability Insurance Litigation Mass Tort pleadings product liability spectrum Transportation
Practice Area:
Litigation - Commercial Product Liability Defense
Job Tags:
commercial litigation construction depositions document review Energy Ethics general liability Insurance Litigation Mass Tort pleadings product liability spectrum Transportation

Job Title: Associate Litigation Attorney Job Responsibilities: - Manage a litigation... caseload proactively from inception through the summary judgment phase in both Pennsylvania state and federal courts. - Handle the intake and evaluation of new general liability and product liability matters. - Draft and...

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Posted On Aug 24, 26
Full-time 3 views Experience : 2-8 yrs required
Practice Area:
International Trade
Practice Area:
International Trade

OverviewA law firm seeks a National Security and Global Trade Associate in Philadelphia, PA. This role is ideal for a 3rd-4th year associate with experience in . economic sanctions, export controls, CFIUS, and national security issues in corporate and financial...

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