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Ofac Jobs in Colorado

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United States
Posted On Sep 09, 26
Full-time Experience : Min 10 yrs required
Practice Area:
International Trade Government - General
Job Tags:
acquisitions contracts Corporation customs compliance divestitures due diligence equity finance global trade Government government affairs international trade ITC Joint Ventures OFAC Partnership tariffs title trade laws Visa
Practice Area:
International Trade Government - General
Job Tags:
acquisitions contracts Corporation customs compliance divestitures due diligence equity finance global trade Government government affairs international trade ITC Joint Ventures OFAC Partnership tariffs title trade laws Visa

Title Director, Assistant General Counsel – International Trade Compliance (ITC) Job Responsibilities The individual in this role is responsible for leading and continuously improving the company's global trade compliance program. This includes managing compliance across sanctions, export controls, customs, tariffs, and...

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Posted On Sep 01, 26
Full-time 3 views Experience : Min 10 yrs required
Practice Area:
International Trade
Job Tags:
acquisitions contracts Corporation customs compliance divestitures due diligence equity finance global trade Government government affairs international trade ITC Joint Ventures OFAC Partnership tariffs title trade laws Visa
Practice Area:
International Trade
Job Tags:
acquisitions contracts Corporation customs compliance divestitures due diligence equity finance global trade Government government affairs international trade ITC Joint Ventures OFAC Partnership tariffs title trade laws Visa

Title: Director, Assistant General Counsel – International Trade Compliance (ITC) Job Responsibilities: 1. Enterprise ITC Program Leadership (Global): - Serve as the internal legal subject matter expert on global trade laws impacting the company's aluminum packaging business, including sanctions, export controls, customs,...

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Posted On Aug 26, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
International Trade Administrative Law Antitrust and Competition - Mergers and Acquisitions (Corporate) Antitrust and Competition - General Government - General
Job Tags:
acquisitions contracts Corporation customs compliance divestitures due diligence equity finance global trade Government government affairs international trade ITC Joint Ventures OFAC Partnership tariffs title trade laws Visa
Practice Area:
International Trade Administrative Law Antitrust and Competition - Mergers and Acquisitions (Corporate) Antitrust and Competition - General Government - General
Job Tags:
acquisitions contracts Corporation customs compliance divestitures due diligence equity finance global trade Government government affairs international trade ITC Joint Ventures OFAC Partnership tariffs title trade laws Visa

Title: Director, Assistant General Counsel – International Trade Compliance (ITC) Job Responsibilities: - Serve as the internal legal subject matter expert on global trade laws impacting the company's aluminum packaging business, including sanctions, export controls, customs, tariffs, anti-dumping, and countervailing duties. Translate...

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Posted On Aug 26, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
International Trade Government - General
Job Tags:
acquisitions contracts Corporation customs compliance divestitures due diligence equity finance global trade Government government affairs international trade ITC Joint Ventures OFAC Partnership tariffs title trade laws Visa
Practice Area:
International Trade Government - General
Job Tags:
acquisitions contracts Corporation customs compliance divestitures due diligence equity finance global trade Government government affairs international trade ITC Joint Ventures OFAC Partnership tariffs title trade laws Visa

Title: Director, Assistant General Counsel International Trade Compliance (ITC) Job Responsibilities: 1. **Enterprise ITC Program Leadership (Global):** - Serve as the internal legal subject matter expert on global trade laws impacting the company's aluminum packaging business, including sanctions, export controls, customs, tariffs,...

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Posted On Aug 21, 26
Full-time 8 views Experience : 3-5 yrs required
Job Tags:
AML Bank Secrecy Act company policies evidence family finance FinCEN fraud Money Laundering OFAC shareholders
Job Tags:
AML Bank Secrecy Act company policies evidence family finance FinCEN fraud Money Laundering OFAC shareholders

Performs identity verification review on new account shareholders, authorized signers, and beneficial owners to satisfy Know Your Customer (KYC) and Anti-Money Laundering (AML) Policy requirements. - Conducts comprehensive reviews on all politically exposed person (PEP) and OFAC/various watchlist alerts. - Requests supplementary......

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