Economic Sanctions Jobs in Virginia

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United States
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 Jul 27, 26
Full-time 5 views Experience : 2-8 yrs required

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 exp...

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Associate Corporate Counsel, Global Trade (Sanctions) The candidate will focus... on economic sanctions compliance for the... Consumer,... Operations, Devices, and Payments businesses. Working with and influencing both external and internal stakeholders, this role will be at the forefront of complex and high-stakes global sanctions issues. Will have the... opportunity to help design and implement advanced sanctions compliance systems and tools... and to provide sanctions advice on diverse ...... 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Note: This job is no longer active.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

Trade Attorney Duties: Assist with the drafting, writing, and management of corporate trade policy and procedures by ensuring all command media conforms to . trade regulations as outlined by the Department of Commerce [Bureau of Industry and Security (BIS)/Export Administration Regulations (EAR)], Department of State [Directorate of Defense Trade Controls (DDTC)/International Traffic in Arms Regulations (ITAR)], Customs and Border Protection (CBP), Department 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Note: This job is no longer active.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

Associate General Counsel, International Trade The candidate should have a Juris Doctor (.) Law Degree from an accredited University or College and 7 + years of substantive corporate experience focused on complex international legal and compliance issues, including Export Control, Import, Foreign Corrupt Practices Act (FCPA), Anti-bribery/Anti-corruption, Economic Sanctions, Trade Embargoes, and... Anti-Boycott. Experience in counseling senior leaders is required. Should hav... 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

Senior Counsel, Ethics & Compliance ## Job Summary AES is a Fortune 500 power company leading the world’s energy transformation with operations in 13 countries. We are looking for a Senior Counsel, Ethics & Compliance to join our global Ethics & Compliance Program. The Senior Counsel will be responsible for managing aspects of the AES third party due diligence program, negotiating appropriate compliance language in agreements, vetting potential joint venture partners, and... 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

& Compliance Full-time Summary Amazon is looking for a Corporate Counsel to join its Global Trade Legal team and provide legal advice on sanctions compliance for its Stores,... Operations, Devices, and Payments businesses. The successful candidate must possess a . degree from an accredited school, have 5+ years of post-admission legal experience, and have experience handling . economic sanctions matters. Preferred qualifications... include... experience handling sanctions... 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

Compliance Consultant 4 Duties: Assist with developing, implementing and monitoring a risk-based compliance program to ensure compliance with regulatory requirements and firm policies and procedures across the company.. Assist in identifying, tracking, and remediating sanctions issues across the company.... Coordinate with sanctions groups across the company... to ensure that the Global Sanctions Program is implemented consistently.... Drafting correspondence with the . Treasury’s... 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

Counsel-General The candidate will report directly to the Vice President and General Counsel. Will work collaboratively across the Enterprise with other attorneys and internal business partners. Be part of close-knit international legal team that advises firm’s Global Business Development team and firm’s operating businesses on their pursuit of international business opportunities. Negotiating direct commercial sales and offset pursuits; advising on international join... 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

Consultant IV The candidate will assist with developing, implementing and monitoring a risk-based compliance program to ensure compliance with regulatory requirements and firm policies and procedures. Drafting correspondence with the . Treasury’s Office of Foreign Assets Control (OFAC), including responses to administrative subpoenas, voluntary self-disclosures and license applications. Reviewing and recommending approval or denial to requests for exceptions... 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

Consultant IV The candidate will assist with developing, implementing and monitoring a risk-based compliance program to ensure compliance with regulatory requirements and firm policies and procedures. Drafting correspondence with the . Treasury’s Office of Foreign Assets Control (OFAC), including responses to administrative subpoenas, voluntary self-disclosures and license applications. Reviewing and recommending approval or denial to requests for exceptions... 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

Consultant IV The candidate will assist with developing, implementing and monitoring a risk-based compliance program to ensure compliance with regulatory requirements and firm policies and procedures. Drafting correspondence with the . Treasury’s Office of Foreign Assets Control (OFAC), including responses to administrative subpoenas, voluntary self-disclosures and license applications. Reviewing and recommending approval or denial to requests for exceptions... 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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