Economic Sanctions Jobs in Edgewater

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International Trade Attorney / Government Contracts Attorney / Government - General Attorney in Germantown, MD

In-House • **Members Only** Germantown, MD

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Posted On Jun 30, 26

Full-time 3 views Experience : Min 7 yrs required

Practice Area:

International Trade Government Contracts Government - General

Job Tags:

asylum Bribery Corporation criminal due diligence economic sanctions EEOC export control FCPA Foreign Corrupt Practices Act global trade Government international business licensing OFAC satellite Software tariffs Telecommunications Visa

Summary: Company builds solutions that help families and communities stay connected. They aim to launch careers and empower individuals to change lives. Their brands include Boost Mobile, DISH TV, Gen Mobile, Hughes, and Sling TV, serving millions of customers with offerings...

National Security and Global Trade Associate

Recruiter • **Members Only** Baltimore, MD

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Posted On Aug 10, 26

Full-time 6 views Experience : 2-8 yrs required

Practice Area:

International Trade Administrative Law

preference for Washington, . The ideal candidate will have experience advising on . economic sanctions, export controls, CFIUS,... and national security issues in corporate and financial clients on . economic sanctions, including compliance counseling... and risk on...

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Corporate - General Attorney / Telecommunications Attorney in Germantown, MD

**MEMBERS ONLY**SIGN UP NOW***. • Germantown, MD

Corporate Counsel The candidate will handle compliance and licensing matters under applicable . and foreign laws and regulations, including the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), and the Office of Foreign Assets Control (OFAC) sanctions regulations, anti-boycott regulations, Foreign... Trade Regulations, and Customs regulations. Will also provide legal advice and guidance in support of the Companyâ€™s Foreign Corrupt Pr... 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Note: This job is no longer active.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 in Baltimore, MD

**MEMBERS ONLY**SIGN UP NOW***. • Baltimore, MD

Description Global Financial Crimes: KYC Policies, Procedures and Training Vice President Job Number: 3116387 Posting Date: Aug 3, 2018 Primary Location: Americas-United States of America-Maryland-Baltimore Education Level: Refer to Position Description Job: Legal and Compliance Employment Type: Full Time Job Level: Vice President Description Company Profile 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

Legal Staff Paralegal in Baltimore, MD

**MEMBERS ONLY**SIGN UP NOW***. • Baltimore, MD

Manager - Financial Crimes The candidate will direct the day to day operations of the compliance department. Analyze and resolve problems regarding state insurance departments complaints, changes in laws and regulations, investigations (AML, fraud, and market conduct) or filings/correspondence with state insurance departments. Direct and assign projects to technical and administrative staff. Review projects for completeness and overall performance of compliance de... 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 in Baltimore, MD

**MEMBERS ONLY**SIGN UP NOW***. • Baltimore, MD

Description Global Financial Crimes: Government and Political Activities Compliance (GPAC) Officer Company Profile 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

Finance - General Attorney in Baltimore, MD

**MEMBERS ONLY**SIGN UP NOW***. • Baltimore, MD

Global Financial Crimes: Sanctions Counsel The candidate will... provide legal advice and support to business and compliance teams on issues related to sanctions, AML, and anti-corruption laws... and regulations, including those promulgated by the Office of Foreign Assets Control (OFAC) / HM Treasury / United Nations Security Council / Council of the European Union, as well as anti-boycott regulations, export controls, USA PATRIOT Act, Bank Secrecy Act, . Foreign Corrupt Practi... 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

Finance - General Attorney in Baltimore, MD

**MEMBERS ONLY**SIGN UP NOW***. • Baltimore, MD

Global Financial Crimes: Sanctions Counsel The candidate will... provide legal advice and support to business and compliance teams on issues related to sanctions, AML, and anti-corruption laws... and regulations, including those promulgated by the Office of Foreign Assets Control (OFAC) / HM Treasury / United Nations Security Council / Council of the European Union, as well as anti-boycott regulations, export controls, USA PATRIOT Act, Bank Secrecy Act, . Foreign Corrupt Practi... 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

Corporate - General Attorney in Baltimore, MD

**MEMBERS ONLY**SIGN UP NOW***. • Baltimore, MD

Senior Corporate Counsel The candidate will be responsible to lead GRM East or West regional compliance functions, ensuring alignment with both the Global Compliance & Ethics enterprise compliance program and local initiatives, ensuring that business is conducted “the right way. Advises Company on implications of economic and trade sanctions, analyzes... legal and business transactions with economic and trade sanctions touchpoints... and reviews high volume insurance transactions... 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

Training Content Professional

**MEMBERS ONLY**SIGN UP NOW***. • Baltimore, MD

office of our client seeks a training content professional with 5-8 years of professional experience in a Legal or Compliance role, or in the financial services industry. The candidate will be creating content for professional and development skills training for... 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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