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Ofac Jobs in Paramount

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United States
Posted On Sep 02, 26
Full-time 3 views Experience : 5-7 yrs required
Practice Area:
International Trade Government - General
Job Tags:
agreements antidumping Bribery Customs Law economic sanctions Foreign Investment Government international business international trade International Trade Commission OFAC
Practice Area:
International Trade Government - General
Job Tags:
agreements antidumping Bribery Customs Law economic sanctions Foreign Investment Government international business international trade International Trade Commission OFAC

Title: International Trade Mid-level Associate (Southern California) Job Responsibilities: The International Trade Mid-level Associate will be integral to the Governmental Practice Group at the law firm, focusing on international trade law. The associate will work with a team of lawyers...

Posted On Sep 14, 26
Full-time 6 views Experience : Min 4 yrs required
Job Tags:
banking child criminal family finance Financial Institutions indemnity Insurance International Law OFAC Partnership Profit Sharing title Transportation
Job Tags:
banking child criminal family finance Financial Institutions indemnity Insurance International Law OFAC Partnership Profit Sharing title Transportation

Title Specialist, Global Onboarding Job Responsibilities The Specialist, Global Onboarding serves as the centralized gatekeeper for vendor and user setup, compliance verification, and master data management within the Global Accounts Payable function. This role is critical to the law firm’s...

Posted On Sep 30, 26
Full-time Experience : 10-15 yrs required
Job Tags:
Bank Secrecy Act equity Ethics family FCPA finance FINRA Insurance OFAC pension stage wealth management
Job Tags:
Bank Secrecy Act equity Ethics family FCPA finance FINRA Insurance OFAC pension stage wealth management

Title: Ascent Managing Director Client Advisory Job Responsibilities: The Ascent Managing Director Client Advisory serves as a generalist relationship manager and primary point of contact for a group of moderately to highly complex client relationships. The individual in this position is responsible...

Posted On Jul 15, 26
Full-time 1 views Experience : Min 6 yrs required
Practice Area:
Corporate - Compliance Corporate - Contract Law Finance - Financial Services Regulation Fintech & Blockchain Corporate - General Finance - General
Job Tags:
agreements AML ECOA EFTA FCRA fraud health insurance lending licensing marketing Media OFAC Partnership Privacy social security TILA UDAAP
Practice Area:
Corporate - Compliance Corporate - Contract Law Finance - Financial Services Regulation Fintech & Blockchain Corporate - General Finance - General
Job Tags:
agreements AML ECOA EFTA FCRA fraud health insurance lending licensing marketing Media OFAC Partnership Privacy social security TILA UDAAP

Title: Corporate Counsel Job Responsibilities: - Take primary legal responsibility for the company's lending program, including drafting commercial and consumer loan agreements, key partner agreements, program documents, and ongoing program governance. - Partner with outside counsel, consultants, and the Financial Services team on...

Posted On Jul 26, 26
Full-time 1 views Experience : 15-20 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Contract Law Data Privacy - Transactional Corporate - General
Job Tags:
agreements artificial intelligence CCPA contracts data privacy Intellectual Property OFAC partnerships Privacy regulatory compliance Software
Practice Area:
Corporate - Technology Transactions Corporate - Contract Law Data Privacy - Transactional Corporate - General
Job Tags:
agreements artificial intelligence CCPA contracts data privacy Intellectual Property OFAC partnerships Privacy regulatory compliance Software

Title: Contract Management Director Job Responsibilities: - Plans, directs, and oversees the comprehensive management of enterprise-wide contracts. - Leads the negotiation of complex vendor agreements, ensuring alignment with organizational policies, risk appetite, and legal requirements. - Serves as the primary legal advisor to executive...

Posted On Sep 02, 26
Full-time 2 views Experience : 5-7 yrs required
Practice Area:
International Trade
Job Tags:
agreements antidumping Bribery Customs Law economic sanctions Foreign Investment Government international business international trade International Trade Commission OFAC
Practice Area:
International Trade
Job Tags:
agreements antidumping Bribery Customs Law economic sanctions Foreign Investment Government international business international trade International Trade Commission OFAC

Title: International Trade Mid-level Associate (Southern California) Job Responsibilities: The International Trade Mid-level Associate will be part of the Governmental Practice Group at a law firm and will support a full-scope international trade practice. The primary responsibilities include: - Assisting clients...

Posted On Sep 07, 26
Full-time 3 views Experience : 6-8 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Corporate - Compliance Corporate - Contract Law Finance - General Corporate - General
Job Tags:
agreements AML ECOA EFTA FCRA fraud health insurance lending licensing marketing Media OFAC Partnership Privacy social security TILA UDAAP
Practice Area:
Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Corporate - Compliance Corporate - Contract Law Finance - General Corporate - General
Job Tags:
agreements AML ECOA EFTA FCRA fraud health insurance lending licensing marketing Media OFAC Partnership Privacy social security TILA UDAAP

Title: Corporate Counsel, Financial Services Job Responsibilities: - Take primary legal responsibility for the company's lending program, including drafting commercial and consumer loan agreements, key partner agreements, program documents, and ongoing program governance. - Collaborate with outside counsel, consultants, and the Financial Services...

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