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Economic Sanctions Jobs in Alhambra

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United States
Posted On Sep 02, 26
Full-time 3 views Experience : 5-7 yrs required
Practice Area:
International Trade Government - General
Job Tags:
agreements antidumping Bribery Customs Law economic sanctions Foreign Investment Government international business international trade International Trade Commission OFAC
Practice Area:
International Trade Government - General
Job Tags:
agreements antidumping Bribery Customs Law economic sanctions Foreign Investment Government international business international trade International Trade Commission OFAC

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...

Posted On Sep 06, 26
Full-time 23 views Experience : Min 7 yrs required
Practice Area:
Government and Government Relations Government - General
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Government and Government Relations Government - General
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research. - Analyze documents and complex financial transactions. - Draft motions, legal memoranda, investigation reports, and correspondence. - Interview witnesses. - Manage discovery and other case responsibilities. - Develop and manage client...

Posted On Sep 06, 26
Full-time 19 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Criminal Law - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Title: Government Investigations and White Collar Associate Job Responsibilities: - Conduct legal and factual research to support case development and strategy. - Analyze documents and complex financial transactions to identify relevant information and evidence. - Draft motions, legal memoranda, investigation reports, and correspondence to...

Posted On Sep 07, 26
Full-time 24 views Experience : 2-5 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Criminal Law - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Title: Government Investigations and White Collar Associate Job Responsibilities: - Conduct legal and factual research to support ongoing cases within the Government Investigations and White Collar Practice Group. - Analyze documents and complex financial transactions to provide insight and build cases. - Draft various...

Posted On Sep 06, 26
Full-time 15 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Criminal Law - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Title: Government Investigations and White Collar Senior Associate Job Responsibilities: The Government Investigations and White Collar Senior Associate will be responsible for handling a broad range of legal tasks associated with global compliance, government and internal investigations, white collar criminal defense, and...

Posted On Aug 22, 26
Full-time 2 views Experience : Min 2 yrs required
Practice Area:
Corporate - Compliance
Job Tags:
Bribery child Contractual Obligations criminal economic sanctions family Financial Institutions Insurance Money Laundering Paternity Trademark
Practice Area:
Corporate - Compliance
Job Tags:
Bribery child Contractual Obligations criminal economic sanctions family Financial Institutions Insurance Money Laundering Paternity Trademark

Title: Compliance Lawyer Job Responsibilities: - Advise partners, lawyers, and the Global Compliance Team on identifying and resolving potential conflicts of interest, including legal, ethical, and commercial considerations. - Collaborate with a team of analysts to ensure consistent workflow and timely production, specifically...

Posted On Sep 15, 26
Full-time 1 views Experience : Min 3 yrs required
Practice Area:
International Trade Government - General
Job Tags:
Affirmative Action artificial intelligence Bribery due diligence economic sanctions export control global trade Government green card Hardware satellite Software
Practice Area:
International Trade Government - General
Job Tags:
Affirmative Action artificial intelligence Bribery due diligence economic sanctions export control global trade Government green card Hardware satellite Software

Title:** Counsel, Global Trade Compliance **Job Responsibilities:** The Counsel, Global Trade Compliance at the company is tasked with a variety of critical responsibilities to ensure compliance with export controls and trade regulations. The primary duties include: - Providing expert advice and...

Posted On Aug 07, 26
Full-time 5 views Experience : 2-8 yrs required
Practice Area:
International Trade Government - General
Practice Area:
International Trade Government - General

a 3rd-4th year associate with experience in . economic sanctions, export controls, CFIUS,... and national security issues in corporate and financial clients on . economic sanctions, including compliance and... risk on export controls under EAR and CFI...

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