Economic Sanctions Jobs

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United States
Full-time 1 views Experience : 3-6 yrs required

Title International Trade Associate or Counsel (Export Controls) Job Responsibilities The International Trade Associate or Counsel at the law firm will be responsible for advising clients on . export controls matters, particularly focusing on the Export Administration Regulations (EAR) and the International Traffic...

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Full-time Experience : 3-6 yrs required

Title: International Trade Associate or Counsel (Export Controls) Job Responsibilities: The International Trade Associate or Counsel at the law firm will be responsible for providing expert guidance on . export controls matters, focusing on the Export Administration Regulations (EAR) and the...

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Full-time 1 views

Title: Assistant County Attorney Job Responsibilities: The Assistant County Attorney is tasked with representing the State of Minnesota and **Members Only.** under the direction of the County Attorney. This role involves legal research, drafting, problem-solving, and conducting trials, appeals, and contested cases...

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Full-time 2 views Experience : 3-4 yrs required

the law firm, which specializes in providing tailored advice to high net-worth individuals, businesses, entrepreneurs, investors, and trustees. The primary responsibilities include: - Navigating complex, cross-border economic issues for clients. - Devising... and implementing multijurisdictional strategies. - Advising on enforcement actions, global sanc...

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Full-time 1 views Experience : Min 1 yrs required

(General) Department: Department of the Treasury Organization: Financial Crimes Enforcement Network, Office of Chief Counsel Job Title: Attorney-Adviser (General) Job Responsibilities: As an Attorney-Adviser (General) within the Office of Chief Counsel at the Financial Crimes Enforcement Network (FinCEN), the candidate will be responsible for: - Completing...

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Full-time 1 views Experience : 2-4 yrs required

Trade Associate Job Title: International Trade Associate Job Responsibilities: The International Trade Associate at the law firm will be responsible for providing legal counsel on a wide array of . regulatory issues related to international trade. The role involves counseling clients on trade...

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Full-time 3 views Experience : Min 12 yrs required

Title: Attorney-Adviser (General) Job Responsibilities: - Complete highly sensitive assignments, providing legal support to the Treasury Department and Financial Crimes Enforcement Network (FinCEN) national security and law enforcement missions involving Top Secret/SCI information and/or materials. - Advise senior Treasury Department leadership on matters...

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Posted On Aug 27, 26
Full-time Experience : Min 2 yrs required

Title: International Trade Analyst Job Responsibilities: - Conduct data analysis using Microsoft Excel and Power BI. This includes intaking, manipulating, analyzing, and visually representing large volumes of data. Prepare reports utilizing Microsoft Excel, Power BI, and various proprietary analytics tools. This involves...

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Posted On Aug 25, 26
Full-time 1 views Experience : Min 2 yrs required

firm's KYC/AML requirements and sanctions obligations. - Manage multiple complex... client analysis projects and facilitate risk analysis for new and prospective clients. - Apprise senior management and partners of changes in client risk profiles based on ongoing monitoring and regulatory changes. - Perform...

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Posted On Aug 21, 26
Full-time 2 views Experience : Min 2 yrs required

data, and ensuring compliance with the firm's KYC/AML requirements and sanctions obligations. Key responsibilities include: -... Managing multiple complex client analysis projects and facilitating risk analysis for new and prospective clients. - Addressing compliance issues to support informed decision-making across the firm,...

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Posted On Aug 13, 26
Full-time Experience : 5-7 yrs required

Title: Senior Legal Operations Specialist Job Responsibilities: Litigation and Discovery Support - Support the Legal Department in managing various legal disputes, including litigation, ADR, administrative proceedings, subpoenas, and claims. - Coordinate document preservation, litigation holds, data collection, document review, and discovery...

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Posted On Aug 30, 26
Full-time 2 views Experience : 3-4 yrs required

Job Title: Associate - Sanctions Job Responsibilities: The associate will be... with a focus on economic sanctions, white collar, and... government... on matters related to economic sanctions and compliance. - Assisting... in... the preparation of legal documents, including briefs, memos, and reports. - Participating...

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Posted On Sep 02, 26
Full-time 2 views Experience : 5-7 yrs required

Practice Group at a law firm and will support a full-scope international trade practice. The primary responsibilities include: - Assisting clients in addressing complex issues related to sanctions, export, import, anti-bribery, and... foreign investment. - Practicing before various . governmental bodies...

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Full-time 3 views Experience : 5-7 yrs required

at the law firm, focusing on international trade law. The associate will work with a team of lawyers who handle complex issues related to sanctions, export, import, anti-bribery, and... foreign investment. Specific responsibilities include: - Practicing before various . governmental...

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Full-time 1 views Experience : 3-5 yrs required

Title: Mid-Level Associate - International Trade Practice Job Responsibilities: The mid-level associate will be an integral part of the International Trade practice at the law firm, primarily focusing on . customs and import compliance laws. The key responsibilities include: - Advising . and...

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Full-time Experience : 2-10 yrs required

Overview A law firm seeks a highly qualified Associate or Counsel to join its International Trade practice group in Washington, . The ideal candidate will have 3-6 years of experience in . export controls, focusing on the Export Administration Regulations (EAR)...

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