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Ofac Jobs in Hialeah

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United States
Posted On Jun 19, 26
Full-time 19 views Experience : Min 3 yrs required
Practice Area:
Corporate - Contract Law Corporate - Technology Transactions Corporate - Compliance Intellectual Property - General IP_ - Trademark/Copyright-Transaction Entertainment and New Media-Transactional Licensing Entertainment and New Media-IP Sports Entertainment and New Media - General Corporate - General
Job Tags:
agreements broadcasting contracts Corporate Law entertainment finance Insurance Intellectual Property intellectual property rights licensing OFAC privacy laws
Practice Area:
Corporate - Contract Law Corporate - Technology Transactions Corporate - Compliance Intellectual Property - General IP_ - Trademark/Copyright-Transaction Entertainment and New Media-Transactional Licensing Entertainment and New Media-IP Sports Entertainment and New Media - General Corporate - General
Job Tags:
agreements broadcasting contracts Corporate Law entertainment finance Insurance Intellectual Property intellectual property rights licensing OFAC privacy laws

Title: Legal Counsel Job Responsibilities: The Legal Counsel will be part of a dynamic in-house legal team responsible for a wide range of legal work. Key responsibilities include: - Drafting, reviewing, and negotiating agreements with partners, vendors, and independent contractors. This includes freelancer/consultant...

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Posted On Jul 03, 26
Full-time 3 views Experience : 4-5 yrs required
Practice Area:
Data Privacy - Transactional
Job Tags:
CCPA data privacy due diligence GDPR M&A marketing Media OFAC Privacy
Practice Area:
Data Privacy - Transactional
Job Tags:
CCPA data privacy due diligence GDPR M&A marketing Media OFAC Privacy

Title: Counsel, Privacy and Compliance Job Responsibilities: The primary responsibility of the Counsel, Privacy and Compliance is to lead and operationalize privacy and compliance initiatives within the Legal & Compliance team. The role involves ensuring that the company meets evolving legal obligations while...

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Posted On Jul 14, 26
Full-time 1 views
Practice Area:
Administrative Law International Trade Government - General
Job Tags:
AML artificial intelligence blockchain cryptocurrency finance financial products FinCEN Government Litigation OFAC Privacy regulatory litigation securities laws
Practice Area:
Administrative Law International Trade Government - General
Job Tags:
AML artificial intelligence blockchain cryptocurrency finance financial products FinCEN Government Litigation OFAC Privacy regulatory litigation securities laws

Title: Regulatory Counsel - US Monitorships Job Responsibilities: - Provide expert legal guidance on . regulatory and law enforcement expectations, focusing on crypto and financial regulations, AML, sanctions, securities laws, commodities laws, and other relevant regulatory frameworks. - Coordinate with members of the...

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Posted On Aug 05, 26
Full-time Experience : 3-5 yrs required
Practice Area:
Government and Government Relations International Trade Government - General
Job Tags:
AML artificial intelligence blockchain cryptocurrency finance financial products FinCEN Government Litigation OFAC Privacy regulatory litigation
Practice Area:
Government and Government Relations International Trade Government - General
Job Tags:
AML artificial intelligence blockchain cryptocurrency finance financial products FinCEN Government Litigation OFAC Privacy regulatory litigation

Title: Legal Counsel Job Responsibilities: - Coordinate with members of the Legal Department and management regarding regulatory litigation matters and relationships with . government agencies and regulatory bodies. - Support the company’s response to regulatory investigations, enforcement actions, and compliance reviews, particularly as...

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Posted On Aug 05, 26
Full-time 6 views Experience : 1-3 yrs required
Practice Area:
Real Estate - General Real Estate - Purchase and Sale (Commercial) Real Estate - Leasing Real Estate - Residential Transactions Real Estate - Purchase and Sale (Residential) Real Estate- Commercial Transactions
Job Tags:
contracts FinCEN
Practice Area:
Real Estate - General Real Estate - Purchase and Sale (Commercial) Real Estate - Leasing Real Estate - Residential Transactions Real Estate - Purchase and Sale (Residential) Real Estate- Commercial Transactions
Job Tags:
contracts FinCEN

Summary The Real Estate Legal Assistant provides comprehensive administrative support to real estate attorneys within a law firm. This role is essential for ensuring the smooth and efficient operation of the real estate department. The position requires a team-oriented individual with...

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Posted On Aug 31, 26
Full-time 6 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
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 enhancing efficiencies in their global supply chain. - Develop and expand the company's trade consulting services related to tariff...

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Export Attorney

Recruiter • **Members Only** Miami, FL

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Posted On Jul 27, 26
Full-time 109 views Experience : 3-20 yrs required
Practice Area:
International Trade
Practice Area:
International Trade

the ability to prioritize client requests and meet deadlines. Should have a strong background in EAR, ITAR and OFAC matters. Should have experience... in researching and analyzing the regulations, export and sanctions licensing prep and management, screening, export jurisdiction...

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