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Ofac Jobs in Stoneridge

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United States
Posted On Aug 04, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
International Trade Government - General
Job Tags:
contracts global trade Government health insurance Insurance international trade OFAC Transportation
Practice Area:
International Trade Government - General
Job Tags:
contracts global trade Government health insurance Insurance international trade OFAC Transportation

strategy on a range of international trade compliance matters. Key responsibilities include: - Offering effective legal counsel in the domains of export/import, encompassing ITAR, EAR, and technology release, as well as sanctions compliance, including OFAC, for the Corporate (enterprise)... and...

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Posted On Aug 11, 26
Full-time 3 views Experience : Min 10 yrs required
Practice Area:
International Trade Government - General
Job Tags:
contracts global trade Government health insurance Insurance international trade OFAC Transportation
Practice Area:
International Trade Government - General
Job Tags:
contracts global trade Government health insurance Insurance international trade OFAC Transportation

EAR, and technology release, as well as sanctions compliance, including OFAC, for the corporate enterprise... and company operating sectors, including . subsidiaries and affiliates. - Conduct investigations related to export/import and sanctions, prepare Voluntary Disclosures, and respond to . Government Requ...

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Posted On Sep 24, 26
Contract, Full-time 3 views Experience : Min 6 yrs required
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing

Title: Manager - Anti-Money Laundering - Financial Crime and Fraud** **Job Responsibilities:** As an Anti-Money Laundering (AML) Manager, you will be a part of the regulatory, risk, and forensic team. Your role will involve helping clients mitigate risks related to money laundering,...

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Posted On Sep 16, 26
Full-time 14 views Experience : Min 7 yrs required
Job Tags:
artificial intelligence company policies Energy Government Insurance intellectual property rights LLC OFAC Profit Sharing Software tariffs Transfer Pricing
Job Tags:
artificial intelligence company policies Energy Government Insurance intellectual property rights LLC OFAC Profit Sharing Software tariffs Transfer Pricing

Title: Director, Tariffs & Customs Job Responsibilities: - Assist multinational companies in managing . trade compliance requirements, identifying duty-saving opportunities, and realizing efficiencies in their global supply chain. - Design and expand the company’s trade consulting services related to tariff classifications, country of...

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Posted On Aug 03, 26
Full-time 116 views Experience : Min 3 yrs required 2 applications
Practice Area:
Government Contracts International Trade Government - General
Job Tags:
Administrative Law agreements bid protests Commercial Contracts contracts federal government Government government contracts government investigations IP rights Litigation M&A OFAC Security Clearances Space Law
Practice Area:
Government Contracts International Trade Government - General
Job Tags:
Administrative Law agreements bid protests Commercial Contracts contracts federal government Government government contracts government investigations IP rights Litigation M&A OFAC Security Clearances Space Law

Title: Attorney - Aerospace & Defense Practice Salary: Competitive salary based on experience and qualifications Experience: 3+ years of experience in federal government contracts and space law **Members Only,**, a well-established law firm with a strong reputation in the legal...

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Posted On Sep 23, 26
Full-time 42 views Experience : Min 3 yrs required
Practice Area:
Finance - Financial Services Regulation Government Contracts International Trade Finance - General Government - General
Job Tags:
Administrative Law agreements bid protests Commercial Contracts contracts federal government Government government contracts government investigations IP rights Litigation M&A OFAC Security Clearances Space Law
Practice Area:
Finance - Financial Services Regulation Government Contracts International Trade Finance - General Government - General
Job Tags:
Administrative Law agreements bid protests Commercial Contracts contracts federal government Government government contracts government investigations IP rights Litigation M&A OFAC Security Clearances Space Law

Title: Attorney, Aerospace & Defense Job Responsibilities: - Advising clients on issues in government and commercial contracts, including the Federal Acquisition Regulation (FAR) and Defense Federal Acquisition Regulation Supplement (DFARS) related to Aerospace & Defense matters. - Drafting legal memoranda, bid protests, Requests...

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Posted On Sep 23, 26
Full-time 21 views Experience : 8-14 yrs required
Practice Area:
Antitrust and Competition - Litigation and Investigations Antitrust and Competition - Mergers and Acquisitions (Corporate)
Job Tags:
AML antitrust antitrust Compliance Competition Law criminal Energy finance first chair Government government contracts Insurance Litigation M&A OFAC regulatory compliance Software white collar
Practice Area:
Antitrust and Competition - Litigation and Investigations Antitrust and Competition - Mergers and Acquisitions (Corporate)
Job Tags:
AML antitrust antitrust Compliance Competition Law criminal Energy finance first chair Government government contracts Insurance Litigation M&A OFAC regulatory compliance Software white collar

Title: Assistant General Counsel - Antitrust and White Collar Job Responsibilities: Antitrust: - Provide strategic advice and counsel on all aspects of antitrust and competition law for a multi-industry global company. - Conduct antitrust risk assessments and gap analysis, and lead multi-functional teams in...

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Posted On Sep 14, 26
Full-time 5 views Experience : Min 6 yrs required
Practice Area:
International Trade
Job Tags:
economic sanctions Financial Institutions Government international trade OFAC sovereign wealth
Practice Area:
International Trade
Job Tags:
economic sanctions Financial Institutions Government international trade OFAC sovereign wealth

Title: National Security Senior Associate Job Responsibilities: - Advising asset managers, sovereign wealth funds, major companies, and financial institutions on . national security regulatory regimes, including economic sanctions, export controls, CFIUS, DCSA, and outbound investment restrictions. - Supporting clients in transactional matters, compliance...

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Posted On Sep 14, 26
Full-time 9 views Experience : 2-6 yrs required
Practice Area:
Government Contracts International Trade Government - General
Job Tags:
children contracts export control Foreign Investment Government government contracts Insurance M&A OFAC
Practice Area:
Government Contracts International Trade Government - General
Job Tags:
children contracts export control Foreign Investment Government government contracts Insurance M&A OFAC

Title: Associate Job Responsibilities: - The associate will work within the CFIUS, Trade Controls & Government Contracts practice. - Responsibilities include handling matters related to the Committee on Foreign Investment in the United States (CFIUS) and the Outbound Investment Security Program (OISP). - The...

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Posted On Jul 06, 26
Full-time 1 views Experience : 7-10 yrs required
Practice Area:
International Trade Administrative Law Government - General
Job Tags:
AML Energy Money Laundering OFAC Software
Practice Area:
International Trade Administrative Law Government - General
Job Tags:
AML Energy Money Laundering OFAC Software

advisor for the company's Sanctions Compliance program. The responsibilities include ensuring compliance with the sanctions regulations of the United States, especially those from the Office of Foreign Assets Control (OFAC) and other agencies. The... role involves maintaining an effective san...

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Posted On Jul 07, 26
Full-time 1 views Experience : Min 8 yrs required
Practice Area:
Corporate - Compliance Corporate - General
Job Tags:
acquisitions Capital Markets corporate compliance crime due diligence equity Ethics export control family NASDAQ OFAC Privacy
Practice Area:
Corporate - Compliance Corporate - General
Job Tags:
acquisitions Capital Markets corporate compliance crime due diligence equity Ethics export control family NASDAQ OFAC Privacy

Title: Attorney - Corporate Ethics and Compliance Program Job Responsibilities: The attorney will be responsible for a variety of tasks essential to supporting the corporate ethics and compliance program. Key responsibilities include: - Supporting the structuring of the corporate ethics and compliance program,...

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Posted On Jul 08, 26
Full-time 2 views Experience : 5-10 yrs required
Practice Area:
International Trade
Job Tags:
AML Energy Money Laundering OFAC Software
Practice Area:
International Trade
Job Tags:
AML Energy Money Laundering OFAC Software

regulations of the United States, including those imposed by the Office of Foreign Assets Control (OFAC) and other relevant agencies. -... Maintain an effective sanctions compliance program throughout the company, advising on business strategy and the calibration of integrated compliance system...

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Posted On Jul 31, 26
Full-time Experience : 3-6 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
banking laws Consumer Protection Laws economic sanctions Employment Discrimination Equal Credit Opportunity Act Fair Credit Reporting Act Financial Institutions FinCEN Government Insurance International Law Money Laundering OFAC Truth in Lending Act
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
banking laws Consumer Protection Laws economic sanctions Employment Discrimination Equal Credit Opportunity Act Fair Credit Reporting Act Financial Institutions FinCEN Government Insurance International Law Money Laundering OFAC Truth in Lending Act

Title: Financial Institutions - Associate Job Responsibilities: The Financial Institutions Associate at the law firm will be tasked with providing expert legal advice and guidance on a wide array of regulatory and compliance issues pertinent to banks and financial institutions. The associate...

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Posted On Aug 17, 26
Full-time 19 views Experience : 3-8 yrs required
Practice Area:
International Trade
Practice Area:
International Trade

OverviewA law firm seeks a Mid-Level Associate for their International Trade Practice in Washington, DC. The ideal candidate will have over four years of experience in international trade matters, particularly focusing on . export controls and clients on ....

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