Ofac Jobs in Stoneham

Managing Consultant, Anti-Money Laundering and Compliance Duties: Investigate potential money laundering and fraudulent financial activity across client business lines. Provide subject matter expertise in the area of Anti-Money Laundering and financial fraud investigations which include FCPA, OFAC and/or PEP filtering systems,... KYC file remediation, AML gap assessments, AML compliance monitoring and AML training and the review and preparation of SARs. Lead and supervise teams... 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Note: This job is no longer active.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. Managing Consultant, Anti-Money Laundering and Compliance Duties: Investigate potential money laundering and fraudulent financial activity across client business lines. Provide subject matter e... 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Note: This job is no longer active.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

Senior Legal Counsel Duties : Will prepare, review and negotiate commercial telecommunications service agreements and other commercial agreements. Provide necessary legal support for IoT and product teams. Manage corporate governance of US and foreign entities. Assist in compliance activities related to privacy laws (GDPR), export control requirements (OFAC) and other applicable regulations.... Responsible for litigation management. Interface with outside counsel as needed. Oth... 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 Responsibilities: Prepare, review and negotiate commercial telecommunications service agreements and other commercial agreements. Develop and amend contract templates as required. Provide necessary legal support for product teams. Manage corporate governance of US entities. Assist in compliance activities related to privacy laws (GDPR), export control requirements (OFAC) and other applicable regulations.... Interface with outside counsel as needed. Other related d... 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

Spring 2020 Legal Co-Op The candidate will gain hands on legal experience supporting various contract, corporate, regulatory and compliance activities. Duties include: Reviewing NDAs and contract amendments; Screening for OFAC compliance; Reviewing finalized contracts;... Preparing documents for notarization/apostille; Assisting in organization of legal files, including patents and corporate documents; Assisting in preparation of regulatory filings; Providing support for implem... 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 provide strategic and legal support to the Director of Legal Resources and Compliance to facilitate the Legal Team’s efforts. Responsibilities: Provide legal support for Global Programs matters. Work with lending staff and local lawyers to understand local lending regulations and to develop locally enforceable loan documentation for all countries in which company lends. Work with GP leadership to develop legal templates for new loan pro... 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 Reports to: Director of Legal Resources and Compliance Location: Cambridge, MA Start Date: Immediately Contact: Irma Zoepf Senior HR Associate Summary **Members Only.** is responsible for a variety of legal and compliance matters, the registration of field offices, and Board management. As the organization grows and professionalizes, so doe... 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

Attorney - Advertising, Marketing and IP The candidate will be responsible for a plethora of legal work, including supporting the global advertising and marketing business, managing the IP portfolio, and negotiating and drafting various types of contracts. Will report directly to the General Counsel with dotted line reporting to the EU Senior Counsel. Review advertising, PR and marketing materials targeted at multiple jurisdictions across the globe to ensure complian... 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

Export Controls US License Counsel Duties: Playing a key role in safeguarding compliance with General Business Principles in relation to the Policy on Export Controls with focus on US laws and regulations. Leading and managing the US Export Control and Sanctions license and classification program by maintaining appropriate government contacts with licensing agencies (primarily BIS and OFAC) and filling relevant CCATS,... licenses, reports, registrations etc. Monitoring US expor... 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

Loan Production Specialist Duties: Works in the Loan Production Group (LPG) and will work in conjunction with the Commercial lending teams including Private Banking, Business Banking and Managed Assets. Provide high quality production while meeting deadlines. Provide support and guidance to other members of the LPG Team Perform intake on all new engagements. Performs entity, collateral and compliance due diligence for all new loans, renewals, modifications and exten... 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