Ofac Jobs in Spring

Global Trade Attorney Duties: Act as strategic partner for Global Trade organization, providing solution-oriented, practical advice on import and export laws. Provide expertise and guidance on the EAR, OFAC rules, ITAR, anti-boycott law,... tariff implications, customs classification and valuation, customs and international trade litigation, country of origin determinations and marking. Lead attorney supporting investigations and escalations on issues concerning global trade. S... 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Note: This job is no longer active.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 - Regulatory Compliance The candidate will manage a global team of senior attorneys and paralegals who are subject matter experts in several legal areas, including anti-bribery and corruption, anti-money laundering, trade regulation including export controls and trade sanctions, and antitrust/competition law. Will be managing judicial or administrative disputes with regulators and private parties and advising on a wide variety of International Trade regulato... 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Note: This job is no longer active.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 Assistant/ Junior Lawyer The candidate will assist the Deputy Regional Head of Legal and the General Counsel, Americas, in operating the Legal and WB Legal Dept. and internally and externally apply everyday policies and procedures on a consistent basis throughout bank. Negotiate non-trade related documentation with clients. Primary responsibility for legal review and commentary/approval of Non-Disclosure Agreements (NDAs); Guarantees, Custody Control Agreements... 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 Counsel and Compliance Duties: Will provide day-to-day legal and compliance support for company's Houston Branch Office and for company's business activities throughout the United States. Will be responsible for providing legal advice and counsel to business management to ensure compliance with extensive regulatory responsibilities, while fostering satisfactory relationships with applicable . federal and state regulatory authorities. The core responsibilit... 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 Counsel and Compliance The candidate will provide day-to-day legal and compliance support for Bank's Houston Branch Office and for Bank's business activities throughout the US. Will be responsible for providing legal advice and counsel to business management to ensure compliance with extensive regulatory responsibilities, while fostering satisfactory relationships with applicable US federal and state regulatory authorities. Responsibilities include legal advi... 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 Duties: Will be responsible for providing general securities, corporate, insurance regulatory and transactional legal support for operations of company's life and retirement. Responsible for handling a wide range of legal issues arising from our life insurance, annuity, and group retirement client service operations. Frequent interaction with the senior management team that manages the client service operations functions for company's life and retir... 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 and VP The candidate will demonstrate legal expertise by managing a team of lawyers and para professionals responsible for the legal work associated with a wide range of legal issues arising from life insurance, annuity, and group retirement operations. Will also be responsible for trade group and industry involvement with a focus on understanding what regulatory proposals and industry trends will have an impact on client service operations and acti... 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

International Trade Attorney The candidate will provide legal support and promote compliance with international trade laws and regulations with a strong emphasis on . export control (EAR, ITAR, OFAC) and antiboycott regulations. Will... assist in providing international trade advice in M&A transactions and be engaged in compliance training. Have significant interaction with different people and departments within the company, including business units overseas. Must have 5-7... 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

Corporate Investigations The candidate will lead and supervise multinational, multi-jurisdictional investigative teams comprised of investigators, lawyers, accountants and industry experts on critical disputes involving such matters as bribery, corruption, fraud and financial (including money laundering). Will play an integral role in generating and securing opportunities with new and existing clients and their counsel in the US and throughout the Americas. Must have 10+... 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

Corporate Investigations The candidate will lead and supervise multinational, multi-jurisdictional investigative teams comprised of investigators, lawyers, accountants and industry experts on critical disputes involving such matters as bribery, corruption, fraud and financial (including money laundering). Play an integral role in generating and securing opportunities with new and existing clients and their counsel in the . and throughout the Americas. Must have 10+ ye... 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