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Ofac Jobs in Matteson

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United States
Posted On Sep 29, 26
Full-time 4 views Experience : Min 5 yrs required
Practice Area:
Data Privacy - Transactional Intellectual Property - General IP_ - Trademark/Copyright-Transaction Intellectual Property - Trademark/Copyright - Litigation International Trade Government and Government Relations Administrative Law Government - General
Job Tags:
AML brand protection Bribery Capital Markets Cybersecurity data privacy document review economic sanctions GDPR Investment Banking Litigation OFAC Privacy privacy laws renewals Securities Trademark
Practice Area:
Data Privacy - Transactional Intellectual Property - General IP_ - Trademark/Copyright-Transaction Intellectual Property - Trademark/Copyright - Litigation International Trade Government and Government Relations Administrative Law Government - General
Job Tags:
AML brand protection Bribery Capital Markets Cybersecurity data privacy document review economic sanctions GDPR Investment Banking Litigation OFAC Privacy privacy laws renewals Securities Trademark

across various regimes including OFAC, UK, EU, and others.... This includes screening of counterparties, vendors, and prospective employees, as well as pre-approval of activity involving higher-risk jurisdictions. - Administer the company's pay-to-play and political contribution pre-clearance process, including legal review,...

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Posted On Jul 03, 26
Full-time 3 views Experience : Min 5 yrs required
Practice Area:
Nonprofit / Charities Law
Job Tags:
agreements artificial intelligence contracts data privacy due diligence equity licensing OFAC
Practice Area:
Nonprofit / Charities Law
Job Tags:
agreements artificial intelligence contracts data privacy due diligence equity licensing OFAC

Title: Associate General Counsel Job Responsibilities: The Associate General Counsel (AGC) plays a crucial role within the organization by providing legal counsel across a diverse portfolio that includes grantmaking, impact investments, investments, and operational matters. They work closely with the General Counsel...

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Posted On Sep 16, 26
Full-time 1 views Experience : 7-10 yrs required
Practice Area:
Government and Government Relations Administrative Law Government - General
Job Tags:
AML consumer protection cryptocurrency depositions enforcement proceedings financial services regulation Government government affairs health insurance Insurance licensing Litigation OFAC Privacy stage startup
Practice Area:
Government and Government Relations Administrative Law Government - General
Job Tags:
AML consumer protection cryptocurrency depositions enforcement proceedings financial services regulation Government government affairs health insurance Insurance licensing Litigation OFAC Privacy stage startup

Title: Assistant General Counsel - Regulatory Affairs & Enforcement Job Responsibilities: - Regulatory Affairs, Examinations & Enforcement: - Manage responses to examinations by state financial regulators, from initial notice through closure. - Serve as the principal legal contact for state and federal...

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Posted On Sep 24, 26
Full-time 5 views Experience : Min 7 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy

Title: Manager – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Manager in the Digital Assets - AML/KYC/BSA Knowledge position, you will oversee multifaceted projects and teams, focusing on compliance, risk management, and investigation in digital assets. Specific responsibilities include: - Leading...

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Posted On Sep 24, 26
Full-time 3 views Experience : Min 5 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software

Title: Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior Consultant in the Digital Assets sector with a focus on AML, KYC, and BSA, you will be responsible for advising leading organizations on regulatory frameworks applicable to digital...

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Posted On Aug 11, 26
Full-time 1 views Experience : 18-20 yrs required
Practice Area:
Data Privacy - Transactional Data Privacy - Litigation IP_ - Trademark/Copyright-Transaction Intellectual Property - Trademark/Copyright - Litigation
Job Tags:
agreements children company policies contracts Copyright Corporation data privacy Employment Law health insurance Insurance Intellectual Property Litigation NASDAQ OFAC privacy laws Software special projects spouse Trademark
Practice Area:
Data Privacy - Transactional Data Privacy - Litigation IP_ - Trademark/Copyright-Transaction Intellectual Property - Trademark/Copyright - Litigation
Job Tags:
agreements children company policies contracts Copyright Corporation data privacy Employment Law health insurance Insurance Intellectual Property Litigation NASDAQ OFAC privacy laws Software special projects spouse Trademark

Title: Paralegal Job Responsibilities: - Litigation Support: The Paralegal will support global litigation and customer disputes, including a complex multi-district data breach litigation in Massachusetts Federal Court. This involves preparing, reviewing, drafting, and organizing responses to customer disputes and legal documents for...

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Posted On Sep 25, 26
Full-time 5 views Experience : Min 10 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance financial products FinCEN fraud Government Money Laundering OFAC Privacy regulatory compliance
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance financial products FinCEN fraud Government Money Laundering OFAC Privacy regulatory compliance

Title: Senior Manager – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior Manager in the Digital Assets sector, the primary responsibilities include leading complex client programs and strategic engagements focused on BSA/AML and Sanctions compliance related to digital assets....

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Posted On Aug 16, 26
Full-time 4 views Experience : 1-8 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - Banking
Practice Area:
Finance - Financial Services Regulation Finance - Banking

clients on general corporate matters and banking and financial services regulation. The ideal candidate will have expertise in state and federal regulation concerning licensing, retail banking, consumer credit, and compliance with anti-money laundering and OFAC financial institutions on... r...

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