Ofac Jobs in Natick

Sanctions Compliance Director The candidate will help manage and direct as well as provide analytical support to company's Global Corporate Compliance Group's Export Control & Trade Sanctions Compliance program. Will manage and evolve company's trade sanction screening program and evaluate and analyze trade sanction screening results. Perform various program / project management and planning duties as required by the Director, Export Control and Trade Sanctions Complia... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Compliance Manager The candidate will maintain responsibility for ensuring overall compliance with applicable rules, regulations and statutory requirements. Create KYC-AML policies & procedures by evaluating internal controls through transactional analysis, reviews and training and review complicated sanctions matters across various lines of business, and present the residual risks to senior decision makers, often under tight time frames. Must hav... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Risk Officer, Customer Experience Duties: Supports Business Unit(s), Business Unit team members in the resolution of Risk related issues. Develops and implements appropriate controls and procedures reflecting the standards set forth in the policies and Regulations. Takes into account risks inherent in the products, services, types of customers, locations of customers, and functions of the Business Unit. Acts as the Business Unit's liaison with Retail Risk and Compli... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Operations Director The candidate will report directly solid-line to the Vice President and General Counsel of Global Business Services (GBS) and indirectly dotted-line to the Vice President, Legal--Global Trade Compliance (GTC). Responsible for establishing organizational policies, procedures, and training to manage associated risk areas. Accountable for managing a high volume of often complex transactions (TAAs, and MLAs, licenses for exports, imports, etc. from a var... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Legal and Export Control Lead Responsibilities : The candidate will have overall responsibility for the firm's “best practice” global export compliance program, policies and procedures to ensure compliance with all applicable export laws, statutes and regulations across all functions and global business entities. Be a subject matter expert on export control and other compliance matters. Implement, maintain, and update internal Export Compliance Manual, Export Cont... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Compliance Specialist The candidate will be responsible for all aspects of industrial security to ensure compliance with federal security requirements and provides support for other compliance functions, as needed. Implements and administers a strong security program to ensure the security of staff sensitive information, company proprietary information, and client/ government information. Initiates and processes security application requests for new hire personnel... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

ID #: 5364 Compliance Analyst The candidate will have property and casualty product knowledge or legal and compliance research experience. Key responsibilities are to communicate to Hanover business areas impacted and monitor actions in response to changes in laws and regulations for all Property-Casualty lines of business to ensure compliance. Participate in preparation of materials and information required in response to Market Conduct examinations and other regulator... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Counsel The candidate will support business in the United States. Will work closely with firm’s General Counsel in Germany and other in-house lawyers in Denmark and Germany. Supporting the business globally in day-to-day review, drafting and negotiating of a wide range of contracts, including government contracts. Supporting R&D and Marketing in the capture, protection, and licensing of IP. Developing and maintaining our standard contracts. Supporting face to face and... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

President of Compliance Counsel The candidate will be responsible for the ongoing development and maturation of the Compliance Program to promote a culture of ethical and compliant behavior in accordance with laws and regulatory requirements and ensure internal controls and compliance that adapt to changes in laws, regulations and business products. Will provide strategic leadership and direction of global Quality/Regulatory organization to ensure efficiency and complia... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Counsel The candidate will be working with/responsible for: including government contracts. Supporting R&D and Marketing in the capture, protection, and licensing of IP. Developing and maintaining our standard contracts. Supporting training in legal and compliance matters. Supporting M&A projects. Assisting with other responsibilities as needed. US qualified lawyer with admission to practice in at least one state. Preference will be given to candidates either admitted... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here