Ofac Jobs in North Richland Hills

Paralegal, Compliance The candidate reports to the Compliance Manager and provides project management, research and analysis for a variety of legal matters and helps ensure compliance with international, federal, state, and local laws across the global organization. Works closely with senior management and the teams within legal, human resources, audit, finance, and the business and operations functions to establish relationships and deliver consistent, practical guid... 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Note: This job is no longer active.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

Director, Global Trade Compliance The candidate will report to the General Counsel. Will provide leadership and guidance for International (with a special focus on US) import/export compliance to ensure the company meets its obligations under trade laws and regulations. Oversee and support day-to-day activities related to compliance with US and other trade restrictions. Exercise critical judgment in determining the appropriateness of proposed cross border transacti... 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Note: This job is no longer active.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

General Counsel The candidate reports to the Assistant General Counsel (AGC) with primary responsibilities to provide sound legal research, advice, and counsel to the AGC, General Counsel, and members of business management to ensure federal and state adherence to extensive regulatory and corporate compliance-related responsibilities, as well as assisting on international corporate governance matters and complex international transactions. Will also hold responsibi... 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 Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Associate General Counsel The candidate reports to the Assistant General Counsel (AGC) with primary responsibilities to provide sound legal research, advice, and counsel to the AGC, General Cou... 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

& Trade Compliance Manager Duties: Direct management of all Foreign Trade Zone (FTZ) activities further supporting the global import / export trade environment, and for maximizing FTZ savings for the company. Lead strategy development and tactical execution of all FTZ activities within the zone assuring overall compliance with all applicable requirements from US Customs and Border Protection and Other Government Agencies as appropriate. Provide supervisory support, tra... 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

& Trade Compliance Manager Duties: Direct management of all Foreign Trade Zone (FTZ) activities further supporting the global import / export trade environment, and for maximizing FTZ savings for the company. Lead strategy development and tactical execution of all FTZ activities within the zone assuring overall compliance with all applicable requirements from US Customs and Border Protection and Other Government Agencies as appropriate. Provide supervisory support, tra... 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

& Trade Compliance Manager Duties: Direct management of all Foreign Trade Zone (FTZ) activities further supporting the global import / export trade environment, and for maximizing FTZ savings for the company. Will lead strategy development and tactical execution of all FTZ activities within the zone assuring overall compliance with all applicable requirements from US Customs and Border Protection and Other Government Agencies as appropriate. Will provide supervisory su... 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

& Trade Compliance Manager Duties: Direct management of all Foreign Trade Zone (FTZ) activities further supporting the global import/ export trade environment and for maximizing FTZ savings for the company. Will lead strategy development and tactical execution of all FTZ activities within the zone assuring overall compliance with all applicable requirements from US Customs and Border Protection and Other Government Agencies as appropriate. Will provide supervisory suppor... 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

Consultant IV The candidate will lead all phases of BSA/AML/OFAC regulatory compliance test engagements, including planning, scoping, designing testing strategy and test steps, executing testing, presenting findings to management and writing final reports. Will execute process walkthroughs, identifying and understanding primary/key controls, evaluating control design and the suite of controls. Manage engagements to planned dates, resources, and hours. Execute thro... 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 - Training, Policy, Risk Assessment The candidate will report to the CCB AML Compliance Managing Director for Training, Policy, Risk Assessment and New Business Initiatives. Will primarily focus on coordination with the business and compliance teams under CCB, coordination with the Global Financial Crimes Compliance (GFCC) Teams. Will be responsible for supporting the AML Managing Director with policy, training, risk assessment, AML governance, and new... 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