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Ofac Jobs in Kendall

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United States
Posted On Jul 03, 26
Full-time 4 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...

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...

Posted On Aug 05, 26
Full-time 1 views 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...

Posted On Sep 24, 26
Full-time 4 views Experience : Min 6 yrs required
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing

Title: Manager - Anti-Money Laundering - Financial Crime and Fraud Job Responsibilities: - Lead and mentor professional teams on projects related to anti-money laundering (AML) and sanctions compliance programs. - Develop and coach team members to enhance their skills and performance. - Design, review,...

Posted On Sep 22, 26
Full-time Experience : Min 5 yrs required
Practice Area:
International Trade
Job Tags:
antidumping civil litigation family FDA Government Intellectual Property International Law international trade ITC Litigation marketing OFAC stage
Practice Area:
International Trade
Job Tags:
antidumping civil litigation family FDA Government Intellectual Property International Law international trade ITC Litigation marketing OFAC stage

Title: Senior Trade Attorney Job Responsibilities: - Ownership of legal matters: Handle cases independently, communicating with clients directly from the initial call to the final result. - Manage a diverse docket which may include: - CBP enforcement: seizures, penalties, audits, prior disclosures, protests,...

Export Attorney

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Posted On Aug 13, 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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