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Economic Sanctions Jobs in Rancho Santa Fe

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United States
Posted On Sep 02, 26
Full-time 12 views Experience : 5-7 yrs required
Practice Area:
International Trade
Job Tags:
agreements antidumping Bribery Customs Law economic sanctions Foreign Investment Government international business international trade International Trade Commission OFAC
Practice Area:
International Trade
Job Tags:
agreements antidumping Bribery Customs Law economic sanctions Foreign Investment Government international business international trade International Trade Commission OFAC

at a global AmLaw 50 full-service law firm. The associate will be tasked with supporting the firm's full-scope international trade practice. Key responsibilities include: - Addressing challenging sanctions, export, import, anti-bribery, and... foreign investment issues for clients conducting international busine...

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

firm. The associate will support the International Trade team, which assists clients with complex issues related to sanctions, export, import, anti-bribery, and... foreign investment. The practice involves working with various . governmental bodies such as the . Department of C...

Posted On Jul 17, 26
Full-time 3 views Experience : Min 5 yrs required
Practice Area:
Real Estate- Commercial Transactions Real Estate - Finance Corporate - Asset/Investment Management Corporate - Private Equity Corporate - General Finance - General Finance - Financial Services Regulation Real Estate - General
Job Tags:
acquisitions agreements asset management blue sky laws capital raising due diligence equity Ethics FINRA fund formation Insurance Joint Ventures Land Use leasing lending marketing Money Laundering operating agreements partnerships private equity securities laws title
Practice Area:
Real Estate- Commercial Transactions Real Estate - Finance Corporate - Asset/Investment Management Corporate - Private Equity Corporate - General Finance - General Finance - Financial Services Regulation Real Estate - General
Job Tags:
acquisitions agreements asset management blue sky laws capital raising due diligence equity Ethics FINRA fund formation Insurance Joint Ventures Land Use leasing lending marketing Money Laundering operating agreements partnerships private equity securities laws title

Title: Associate Vice President, Strategic Ventures Legal Counsel Job Responsibilities: The Associate Vice President, Strategic Ventures Legal Counsel will serve as a legal advisor for the company’s global real estate growth strategy. This includes joint ventures, programmatic partnerships, private credit platforms, and...

Posted On Aug 11, 26
Full-time 4 views Experience : 2-13 yrs required
Practice Area:
International Trade Government - General
Practice Area:
International Trade Government - General

The ideal candidate will have 5 to 7 years of experience in international trade law and will support a comprehensive international trade clients on export controls, including EAR and foreign investment reviews under economic sanctions and em...

Archived Job Listings: Real Employers, Hidden Opportunities

The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.

  • ✅ LawCrossing has monitored employer hiring for 25+ years
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Global Sanctions Operations Manager The candidate... will report directly to the Deputy BSA Officer/BSA Operations. Will be responsible for managing and directing Bank's Office of Foreign Asset Control (OFAC) Compliance Program and other activities related to economic and trade sanctions risk... mitigation efforts. Provide... oversight and direction for the daily operations and training of the Global Sanction Unit. Assist the BSA Program Office in drafting the annual update to the OF... 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

Director of International AML The candidate will report directly to the BSA/OFAC Officer. Will lead the Office of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk... mitigation efforts for domestic and international sanctions while managing international business... lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to draw accura... 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

Global Sanctions Operations Manager Duties: Reporting... directly to the Deputy BSA Officer / BSA Operations, the Global Sanctions Operations Director is responsible... for managing and directing Bank's Office of Foreign Asset Control (OFAC) Compliance Program and other activities related to economic and trade sanctions risk... mitigation efforts. Responsibilities... include effective management and oversight of the following functions: Provide oversight and direction for the daily oper... 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

Director of International AML The candidate will report directly to the BSA/OFAC Officer. Will lead the Office of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk... mitigation efforts for domestic and international sanctions while managing international business... lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to draw accura... 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

Global Sanctions Operations Manager The candidate... will report directly to the Deputy BSA Officer/BSA Operations. Will be responsible for managing and directing Union Bank's Office of Foreign Asset Control (OFAC) Compliance Program and other activities related to economic and trade sanctions risk... mitigation efforts. Provide... oversight and direction for the daily operations and training of the Global Sanction Unit. Assist the BSA Program Office in drafting the annual update to... 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

Director of International AML The candidate will report directly to the BSA/OFAC Officer. Will lead the Office of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk... mitigation efforts for domestic and international sanctions while managing international business... lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to draw accura... 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

Global Sanctions Operations Manager The candidate... will report directly to the Deputy BSA Officer/BSA Operations. Will be responsible for managing and directing Union Bank's Office of Foreign Asset Control (OFAC) Compliance Program and other activities related to economic and trade sanctions risk... mitigation efforts. Provide... oversight and direction for the daily operations and training of the Global Sanction Unit. Assist the BSA Program Office in drafting the annual update to... 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

Global Sanctions Operations Manager The candidate... will report directly to the Deputy BSA Officer/BSA Operations. Will be responsible for managing and directing Union Bank's Office of Foreign Asset Control (OFAC) Compliance Program and other activities related to economic and trade sanctions risk... mitigation efforts. Provide... oversight and direction for the daily operations and training of the Global Sanction Unit. Assist the BSA Program Office in drafting the annual update to... 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

Director of International AML The candidate will report directly to the BSA/OFAC Officer. Will lead the Office of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk... mitigation efforts for domestic and international sanctions while managing international business... lines (Elavon, RPS and CPS). Responsible for refining the program's metrics to draw accura... 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

Global Sanctions Operations Manager The candidate... will report directly to the Deputy BSA Officer/BSA Operations. Will be responsible for managing and directing Union Bank's Office of Foreign Asset Control (OFAC) Compliance Program and other activities related to economic and trade sanctions risk... mitigation efforts. Provide... oversight and direction for the daily operations and training of the Global Sanction Unit. Assist the BSA Program Office in drafting the annual update to... 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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