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Economic Sanctions Jobs in Pearl River

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United States
Posted On Jul 27, 26
Full-time 2 views Experience : 5-10 yrs required
Job Tags:
acquisitions Deferred Compensation due diligence export control Insurance mergers partnerships title
Job Tags:
acquisitions Deferred Compensation due diligence export control Insurance mergers partnerships title

enhancements to the enterprise Economic Sanctions and Export Controls... changes. - Develop and deliver trainings and communications on program requirements across the enterprise. - Drive enterprise risk assessment process for sanctions and export controls related... risks, including working with key stakeholders...

Posted On Sep 07, 26
Full-time 15 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 investigations and litigation. - Analyze documents and complex financial transactions to identify relevant information for cases. - Draft motions, legal memoranda, investigation reports, and correspondence to...

Posted On Sep 06, 26
Full-time 25 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Defense Criminal Law - Prosecution
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 Criminal Law - Prosecution
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 engage in various high-level legal tasks, including: - Conducting extensive legal and factual research to support case development. - Analyzing documents and complex financial...

Posted On Sep 02, 26
Full-time 2 views Experience : 3-4 yrs required
Practice Area:
Other International Trade International Law Government - General
Job Tags:
Forfeiture Money Laundering white collar
Practice Area:
Other International Trade International Law Government - General
Job Tags:
Forfeiture Money Laundering white collar

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...

Posted On Sep 30, 26
Full-time 1 views
Practice Area:
International Trade Government and Government Relations Government / Public Law Government - General
Job Tags:
Bribery child Contractual Obligations criminal data privacy economic sanctions family Financial Institutions Insurance Money Laundering Partnership Paternity Privacy Trademark
Practice Area:
International Trade Government and Government Relations Government / Public Law Government - General
Job Tags:
Bribery child Contractual Obligations criminal data privacy economic sanctions family Financial Institutions Insurance Money Laundering Partnership Paternity Privacy Trademark

Title: Compliance Lawyer Job Responsibilities: - Advise partners, attorneys, and the Global Compliance Team regarding the identification and resolution of potential conflicts of interests, including relevant legal and ethical considerations and commercial concerns. - Collaborate with a team of analysts to ensure consistent...

Posted On Aug 22, 26
Full-time 2 views Experience : 1-5 yrs required
Practice Area:
International Trade Government / Public Law Government - General
Job Tags:
Bribery child Contractual Obligations criminal economic sanctions family Financial Institutions Insurance Money Laundering Paternity Trademark
Practice Area:
International Trade Government / Public Law Government - General
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 potential conflicts of interest, addressing legal, ethical, and commercial considerations. - Collaborate with a team of analysts to ensure consistent workflow and timely production, supervising the workflows and...

Posted On Sep 07, 26
Full-time 1 views Experience : 3-6 yrs required
Practice Area:
International Trade Government - General
Job Tags:
due diligence economic sanctions emerging technologies export control family Government Intellectual Property International Law international trade Litigation M&A
Practice Area:
International Trade Government - General
Job Tags:
due diligence economic sanctions emerging technologies export control family Government Intellectual Property International Law international trade Litigation M&A

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...

Posted On Sep 07, 26
Full-time 13 views Experience : 2-5 yrs required
Practice Area:
Administrative Law 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:
Administrative Law 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 Associate Job Responsibilities The Government Investigations and White Collar Associate will be an integral part of the law firm's Government Investigations and White Collar Practice Group. The role involves supporting and directly collaborating with partner-level...

Posted On Sep 06, 26
Full-time 27 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Prosecution Criminal Law - Defense 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:
Criminal Law - Prosecution Criminal Law - Defense 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: The role of the Government Investigations and White Collar Senior Associate involves a diverse range of responsibilities in handling global compliance, government and internal investigations, white collar criminal defense, and related complex...

Posted On Jun 23, 26
Full-time 6 views Experience : 1-2 yrs required
Job Tags:
cryptocurrency economic sanctions Litigation portfolio companies private equity
Job Tags:
cryptocurrency economic sanctions Litigation portfolio companies private equity

Title: Junior Business Development Analyst Job Responsibilities: - Assist in establishing, updating, and monitoring news alerts on various clients and prospects through available firm resources - Assist in the collection of competitive data, market and company research, and industry trends -...

Posted On Jul 31, 26
Full-time Experience : 3-6 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
banking laws Consumer Protection Laws economic sanctions Employment Discrimination Equal Credit Opportunity Act Fair Credit Reporting Act Financial Institutions FinCEN Government Insurance International Law Money Laundering OFAC Truth in Lending Act
Practice Area:
Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
banking laws Consumer Protection Laws economic sanctions Employment Discrimination Equal Credit Opportunity Act Fair Credit Reporting Act Financial Institutions FinCEN Government Insurance International Law Money Laundering OFAC Truth in Lending Act

Title: Financial Institutions - Associate Job Responsibilities: The associate will be part of the Financial Institutions practice at a law firm, handling a variety of legal and compliance matters for banks and other financial institutions, including fintech companies, payment platforms, processors, and...

Posted On Aug 21, 26
Full-time 2 views Experience : Min 2 yrs required
Job Tags:
AML Bankruptcy criminal due diligence economic sanctions Litigation OFAC partnerships regulatory compliance Software spectrum Tax Evasion title
Job Tags:
AML Bankruptcy criminal due diligence economic sanctions Litigation OFAC partnerships regulatory compliance Software spectrum Tax Evasion title

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,...

Posted On Aug 25, 26
Full-time 1 views Experience : Min 2 yrs required
Job Tags:
AML Bankruptcy criminal due diligence economic sanctions Federal Employment Law Litigation OFAC partnerships regulatory compliance sexual assault Software spectrum stalking Tax Evasion
Job Tags:
AML Bankruptcy criminal due diligence economic sanctions Federal Employment Law Litigation OFAC partnerships regulatory compliance sexual assault Software spectrum stalking Tax Evasion

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...

Posted On Aug 17, 26
Full-time 3 views Experience : 2-8 yrs required
Practice Area:
International Trade
Practice Area:
International Trade

candidate will have experience advising on . economic sanctions, export controls, CFIUS,... and national security issues in corporate and financial transactions. This role involves collaboration with various teams on complex, cross-border matters for multinational clients on . economic sanctio...

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