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Ofac Jobs in Sugar Land

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United States
Posted On Sep 18, 26
Full-time 1 views Experience : 5-10 yrs required
Practice Area:
International Trade Government and Government Relations Government - General
Job Tags:
corporate compliance Corporate Law data privacy due diligence Energy Energy Commodities equity Ethics family finance Government OFAC partnerships pension
Practice Area:
International Trade Government and Government Relations Government - General
Job Tags:
corporate compliance Corporate Law data privacy due diligence Energy Energy Commodities equity Ethics family finance Government OFAC partnerships pension

including anticorruption, antiboycott, sanctions, OFAC compliance program support, conflicts... of interest, third-party risk, and business conduct. - Advise senior leaders, lawyers, and compliance professionals on the interpretation and application of applicable laws, regulations, policies, and controls. - Engage early in business initiatives,...

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Posted On Sep 18, 26
Full-time 2 views Experience : 5-10 yrs required
Practice Area:
International Trade Government - General
Job Tags:
corporate compliance Corporate Law data privacy due diligence Energy Energy Commodities equity Ethics family finance Government OFAC partnerships pension
Practice Area:
International Trade Government - General
Job Tags:
corporate compliance Corporate Law data privacy due diligence Energy Energy Commodities equity Ethics family finance Government OFAC partnerships pension

Title: Senior Counsel, Compliance Job Responsibilities: - Provide senior-level legal advice and strategic counsel on compliance and ethics matters affecting the company's businesses. - Act as a trusted business partner to senior leaders, Compliance, and cross-functional stakeholders, translating complex legal and regulatory issues...

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Posted On Sep 16, 26
Full-time 3 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 enhancing 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 Sep 08, 26
Full-time 5 views
Job Tags:
agreements Alternative Dispute Resolution clean energy Commercial Contracts confidentiality agreements conflict resolution construction derivatives Energy export control FERC finance insurance coverage Litigation LNG Mediation natural gas OFAC regulatory compliance
Job Tags:
agreements Alternative Dispute Resolution clean energy Commercial Contracts confidentiality agreements conflict resolution construction derivatives Energy export control FERC finance insurance coverage Litigation LNG Mediation natural gas OFAC regulatory compliance

TITLE: Assistant General Counsel & Director of Trading Compliance JOB RESPONSIBILITIES: - Manage litigation and disputes across all business areas, including commercial, operational, regulatory, employment, and other matters. - Advise senior leadership and internal stakeholders on dispute strategy, risk exposure, and resolution options,...

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Posted On Sep 01, 26
Full-time 1 views Experience : 10-15 yrs required
Job Tags:
air brokers child children family global trade Government Insurance international trade ITC licensing OFAC title Transportation
Job Tags:
air brokers child children family global trade Government Insurance international trade ITC licensing OFAC title Transportation

Title: Director of Trade Compliance Job Responsibilities: The Director of Trade Compliance is tasked with leading the strategic direction and management of the company's trade organization. This includes creating, implementing, and driving a global trade compliance program that aligns with Group...

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