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Ofac Jobs in Ohio

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United States
Posted On Aug 21, 26
Full-time 3 views Experience : 2-4 yrs required
Practice Area:
Corporate - Contract Law Corporate - General Finance - General Finance - Financial Services Regulation
Job Tags:
Bank Secrecy Act Bankruptcy contracts finance Finance Law financing documents lease lending Money Laundering OFAC Practice of Law special projects UCC
Practice Area:
Corporate - Contract Law Corporate - General Finance - General Finance - Financial Services Regulation
Job Tags:
Bank Secrecy Act Bankruptcy contracts finance Finance Law financing documents lease lending Money Laundering OFAC Practice of Law special projects UCC

Title Associate Counsel Job Responsibilities - Draft, review, and negotiate financing documents and various legal contracts. - Foster collaborative relationships with sales, business personnel, and management. - Assist in the implementation of the company's business initiatives, strategic plans, and special...

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Posted On Aug 18, 26
Full-time Experience : Min 10 yrs required
Practice Area:
Litigation - General (consumer) Litigation - eDiscovery General Litigation - Document Review
Job Tags:
agreements Bank Secrecy Act electronic discovery lending Litigation Money Laundering OFAC pleadings
Practice Area:
Litigation - General (consumer) Litigation - eDiscovery General Litigation - Document Review
Job Tags:
agreements Bank Secrecy Act electronic discovery lending Litigation Money Laundering OFAC pleadings

Title: Paralegal Job Responsibilities: - Conduct research and resolve routine legal questions under the direction of an attorney, engaging in tasks that range from repetitive to those requiring independent judgment and initiative. - Provide research and support activity, counsel, and advise company personnel...

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Posted On Aug 21, 26
Full-time 13 views Experience : 3-5 yrs required
Job Tags:
AML Bank Secrecy Act company policies evidence family finance FinCEN fraud Money Laundering OFAC shareholders
Job Tags:
AML Bank Secrecy Act company policies evidence family finance FinCEN fraud Money Laundering OFAC shareholders

Title: Senior Oversight Specialist Job Responsibilities: The Senior Oversight Specialist is tasked with ensuring the organization's adherence to all relevant anti-money laundering (AML) laws and regulations. This role involves a comprehensive range of duties aimed at preventing and mitigating fraud risks within...

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Posted On Sep 03, 26
Full-time 32 views
Practice Area:
International Trade
Job Tags:
Government international trade Litigation OFAC trade remedies
Practice Area:
International Trade
Job Tags:
Government international trade Litigation OFAC trade remedies

Title: International Trade Partner Job Responsibilities: The International Trade Partner at the law firm will be expected to perform a range of duties focused on advising both . and foreign clients. Key responsibilities include: - Advising . and foreign clients on regulatory requirements...

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Posted On Aug 21, 26
Full-time 7 views Experience : 3-5 yrs required
Job Tags:
AML Bank Secrecy Act company policies evidence family finance FinCEN fraud Money Laundering OFAC shareholders
Job Tags:
AML Bank Secrecy Act company policies evidence family finance FinCEN fraud Money Laundering OFAC shareholders

Title: Senior Oversight Specialist Job Responsibilities: The Senior Oversight Specialist is tasked with ensuring the organization's compliance with all applicable anti-money laundering (AML) laws and regulations. This includes monitoring, analyzing, and reporting on AML data, identifying suspicious patterns, and implementing strategies to...

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Posted On Jul 23, 26
Full-time 3 views Experience : 4-6 yrs required
Practice Area:
International Trade Government - General
Job Tags:
data security Government health insurance Insurance international trade marketing OFAC regulatory compliance
Practice Area:
International Trade Government - General
Job Tags:
data security Government health insurance Insurance international trade marketing OFAC regulatory compliance

Overview We are seeking a highly motivated mid-level International Trade Law Associate with 4–6 years of relevant trade law experience. This fully remote position offers the opportunity to work on sophisticated matters involving . regulatory agencies and international trade compliance while...

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Posted On Jul 20, 26
Full-time 1 views Experience : Min 7 yrs required
Practice Area:
International Trade Government - General
Job Tags:
contracts domestic partner export control global trade Government Insurance international trade OFAC patents
Practice Area:
International Trade Government - General
Job Tags:
contracts domestic partner export control global trade Government Insurance international trade OFAC patents

Title: Trade Compliance Lawyer Job Responsibilities: - Partner with global trade compliance teams and cross-functional business leaders to support business goals. - Advise on export licenses, regulatory filings, and government agency communications. - Provide guidance on . and international trade laws, including export, import,...

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Posted On Jul 16, 26
Full-time Experience : Min 2 yrs required
Practice Area:
Corporate - Contract Law Corporate - General Finance - Financial Services Regulation Finance - General Finance - Banking
Job Tags:
agreements Bank Secrecy Act Commercial Contracts Commercial Lending corporate governance entity formation finance leasing lending licensing Litigation Money Laundering OFAC organizational documents
Practice Area:
Corporate - Contract Law Corporate - General Finance - Financial Services Regulation Finance - General Finance - Banking
Job Tags:
agreements Bank Secrecy Act Commercial Contracts Commercial Lending corporate governance entity formation finance leasing lending licensing Litigation Money Laundering OFAC organizational documents

Title Senior Corporate Paralegal Job Responsibilities - Conduct legal and regulatory research and summarize findings for review by the General Counsel. - Manage, maintain, and track corporate licenses, entity registrations, annual filings, and related compliance requirements. - Review, edit, and...

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