Legal Ofac Jobs Jobs in Fulton, MD

Finance - Financial Services Regulation Attorney / Finance - Banking Attorney in Rockville, MD

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

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Posted On Sep 08, 26

Full-time 7 views Experience : 3-10 yrs required

Practice Area:

Finance - Financial Services Regulation Finance - Banking

Job Tags:

agreements AML banking bylaws Consumer Protection Laws contracts corporate governance Cybersecurity family fiduciary Financial Institutions Government Harassment health insurance Insurance lending Litigation OFAC

Title: Principal Vice President, Legal and Compliance Job Responsibilities: - Serve as In-House Counsel, providing legal advice related to the credit union’s ordinary course activities, including lending, operations, vendor and member-facing contracts, governance, employment-related matters, and regulatory issues. - Review, draft, and negotiate...

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Attorney in Rockville, MD

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

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Posted On Aug 31, 26

Full-time 9 views Experience : Min 7 yrs required

Job Tags:

artificial intelligence company policies Energy Government Insurance intellectual property rights LLC OFAC Profit Sharing Software tariffs Transfer Pricing

Title: Director, Tariffs & Customs Job Responsibilities: - Assist multinational companies in managing . trade compliance requirements, identifying duty-saving opportunities, and realizing efficiencies in their global supply chain. - Design and expand the company's trade consulting services related to tariff classifications, country of...

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International Trade Attorney / Government - General Attorney in Linthicum, MD

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

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Posted On Aug 11, 26

Full-time 3 views Experience : Min 10 yrs required

Practice Area:

International Trade Government - General

Job Tags:

contracts global trade Government health insurance Insurance international trade OFAC Transportation

Title: Corporate Counsel II - Export/Import Job Responsibilities: The Corporate Counsel II - Export/Import at the company is tasked with providing legal counsel and strategizing on a variety of international trade compliance matters. The key responsibilities include: - Delivering effective legal counsel in...

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Government Contracts Attorney / International Trade Attorney / Government - General Attorney in Washington, DC

Law Firm • **Members Only** Washington, DC

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Posted On Aug 03, 26

Full-time 116 views Experience : Min 3 yrs required 2 applications

Practice Area:

Government Contracts International Trade Government - General

Job Tags:

Administrative Law agreements bid protests Commercial Contracts contracts federal government Government government contracts government investigations IP rights Litigation M&A OFAC Security Clearances Space Law

Title: Attorney - Aerospace & Defense Practice Salary: Competitive salary based on experience and qualifications Experience: 3+ years of experience in federal government contracts and space law **Members Only,**, a well-established law firm with a strong reputation in the legal...

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Finance - Financial Services Regulation Attorney / Government Contracts Attorney / International Trade Attorney / Finance - General Attorney / Government - General Attorney in Washington, DC

Law Firm • **Members Only** Washington, DC

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Posted On Jun 19, 26

Full-time 42 views Experience : Min 3 yrs required

Practice Area:

Finance - Financial Services Regulation Government Contracts International Trade Finance - General Government - General

Job Tags:

Administrative Law agreements bid protests Commercial Contracts contracts federal government Government government contracts government investigations IP rights Litigation M&A OFAC Security Clearances Space Law

Title: Attorney, Aerospace & Defense Job Responsibilities: - Advising clients on issues in government and commercial contracts, including the Federal Acquisition Regulation (FAR) and Defense Federal Acquisition Regulation Supplement (DFARS) related to Aerospace & Defense matters. - Drafting legal memoranda, bid protests, Requests...

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Antitrust and Competition - Litigation and Investigations Attorney / Antitrust and Competition - Mergers and Acquisitions (Corporate) Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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Posted On Aug 19, 26

Full-time 18 views Experience : 8-14 yrs required

Practice Area:

Antitrust and Competition - Litigation and Investigations Antitrust and Competition - Mergers and Acquisitions (Corporate)

Job Tags:

AML antitrust antitrust Compliance Competition Law criminal Energy finance first chair Government government contracts Insurance Litigation M&A OFAC regulatory compliance Software white collar

Title: Assistant General Counsel - Antitrust and White Collar Job Responsibilities: Antitrust: - Provide strategic advice and counsel on all aspects of antitrust and competition law for a multi-industry global company. - Conduct antitrust risk assessments and gap analysis, and lead multi-functional teams in...

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International Trade Attorney in Washington, DC

Law Firm • **Members Only** Washington, DC

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Posted On Jul 09, 26

Full-time 5 views Experience : Min 6 yrs required

Practice Area:

International Trade

Job Tags:

economic sanctions Financial Institutions Government international trade OFAC sovereign wealth

Title: National Security Senior Associate Job Responsibilities: - Advising asset managers, sovereign wealth funds, major companies, and financial institutions on . national security regulatory regimes, including economic sanctions, export controls, CFIUS, DCSA, and outbound investment restrictions. - Supporting clients in transactional matters, compliance...

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Government Contracts Attorney / International Trade Attorney / Government - General Attorney in Washington, DC

Law Firm • **Members Only** Washington, DC

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Posted On Jul 14, 26

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

Practice Area:

Government Contracts International Trade Government - General

Job Tags:

children contracts export control Foreign Investment Government government contracts Insurance M&A OFAC

Title: Associate Job Responsibilities: - The associate will work within the CFIUS, Trade Controls & Government Contracts practice. - Responsibilities include handling matters related to the Committee on Foreign Investment in the United States (CFIUS) and the Outbound Investment Security Program (OISP). - The...

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International Trade Attorney / Government - General Attorney in Washington, DC

Law Firm • **Members Only** Washington, DC

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Posted On Jul 21, 26

Full-time 4 views Experience : Min 6 yrs required

Practice Area:

International Trade Government - General

Job Tags:

agreements artificial intelligence child Cybersecurity economic sanctions Energy export control family FCPA Foreign Corrupt Practices Act Foreign Investment Government government enforcement government investigations health benefits Homeland Security international trade IP Joint Ventures licensing life sciences Mergers and Acquisitions Money Laundering OFAC pharmaceuticals regulatory compliance satellite Software spectrum Telecommunications Visa

Title: International Trade/Export Controls Attorney Job Responsibilities: As an International Trade/Export Controls Attorney, you will be part of the International Trade group at the law firm, working alongside experienced practitioners. Your responsibilities will include: - Advising clients on compliance with . export control...

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Government / Public Law Attorney / Government - General Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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Posted On Jul 01, 26

Full-time 5 views Experience : Min 8 yrs required

Practice Area:

Government / Public Law Government - General

Job Tags:

acquisitions corporate compliance crime due diligence equity Ethics export control family NASDAQ OFAC Privacy

Title:** Attorney - Corporate Ethics and Compliance Program **Job Responsibilities:** The attorney will be responsible for supporting and enhancing the corporate ethics and compliance program at the company. This role involves a range of activities, such as: - Coordinating with the Ethics and...

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International Trade Attorney / Government - General Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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Posted On Jul 01, 26

Full-time 8 views Experience : 10-10 yrs required

Practice Area:

International Trade Government - General

Job Tags:

contracts Customs Law distribution agreements economic sanctions international business international trade Labor Law Litigation LLC OFAC tariffs

. regulations pertinent to international trade and overseeing the legal aspects of the international distribution of the Company's . brands. The attorney's responsibilities include: - Providing legal advice and counsel to business groups on matters related to OFAC sanctions, restricted pa...

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International Trade Attorney / Administrative Law Attorney / Government - General Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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Posted On Jul 06, 26

Full-time 1 views Experience : 7-10 yrs required

Practice Area:

International Trade Administrative Law Government - General

Job Tags:

AML Energy Money Laundering OFAC Software

advisor for the company's Sanctions Compliance program. The responsibilities include ensuring compliance with the sanctions regulations of the United States, especially those from the Office of Foreign Assets Control (OFAC) and other agencies. The... role involves maintaining an effective san...

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Corporate - Compliance Attorney / Corporate - General Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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Posted On Jul 07, 26

Full-time Experience : Min 8 yrs required

Practice Area:

Corporate - Compliance Corporate - General

Job Tags:

acquisitions Capital Markets corporate compliance crime due diligence equity Ethics export control family NASDAQ OFAC Privacy

Title: Attorney - Corporate Ethics and Compliance Program Job Responsibilities: The attorney will be responsible for a variety of tasks essential to supporting the corporate ethics and compliance program. Key responsibilities include: - Supporting the structuring of the corporate ethics and compliance program,...

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International Trade Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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Posted On Jul 08, 26

Full-time 1 views Experience : 5-10 yrs required

Practice Area:

International Trade

Job Tags:

AML Energy Money Laundering OFAC Software

regulations of the United States, including those imposed by the Office of Foreign Assets Control (OFAC) and other relevant agencies. -... Maintain an effective sanctions compliance program throughout the company, advising on business strategy and the calibration of integrated compliance system...

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International Trade Mid-Level Associate

Recruiter • **Members Only** Washington, DC

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Posted On Jul 27, 26

Full-time 19 views Experience : 3-8 yrs required

Practice Area:

International Trade

OverviewA law firm seeks a Mid-Level Associate for their International Trade Practice in Washington, DC. The ideal candidate will have over four years of experience in international trade matters, particularly focusing on . export controls and clients on ....

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