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Ofac Jobs in Uniondale

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United States
Posted On Jul 08, 26
Full-time Experience : Min 5 yrs required
Practice Area:
International Trade Government / Public Law Government - General
Job Tags:
AML crime equity financial products Money Laundering OFAC Women
Practice Area:
International Trade Government / Public Law Government - General
Job Tags:
AML crime equity financial products Money Laundering OFAC Women

including sanctions, anti-money laundering (AML), and countering the financing of terrorism (CFT). - Provide counsel on US sanctions regimes, such as OFAC regulations and Executive Orders,... with attention to potential secondary sanctions risks for non-US affiliates, customers, or counterparties. - Translate identified...

Posted On Jul 10, 26
Full-time Experience : Min 7 yrs required
Practice Area:
International Trade Government - General
Job Tags:
global trade Government Hardware international trade OFAC Software
Practice Area:
International Trade Government - General
Job Tags:
global trade Government Hardware international trade OFAC Software

Title: Export Controls Attorney for Fortune 50 Technology Company Job Responsibilities: The Export Controls Attorney will serve as a key legal advisor to the company’s Global Trade Compliance team. The responsibilities include providing strategic guidance on . export controls and international...

Posted On Jul 16, 26
Full-time 6 views Experience : Min 6 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
agreements AML banking Financial Institutions fraud OFAC payment processing UCC
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
agreements AML banking Financial Institutions fraud OFAC payment processing UCC

Title: Financial Services Lawyer with Global Payments and Transaction Banking Expertise Job Responsibilities: - Draft, review, negotiate, and manage a wide array of agreements related to the bank's global payments and transaction banking business. This includes handling wire transfer and funds transfer...

Posted On Jul 31, 26
Full-time Experience : 3-6 yrs required
Practice Area:
Finance - Banking 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 - Banking 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 associate will be part of the Financial Institutions practice at a law firm, handling a variety of legal and compliance matters for banks and other financial institutions, including fintech companies, payment platforms, processors, and...

Posted On Aug 06, 26
Full-time 2 views Experience : 8-12 yrs required
Practice Area:
Administrative Law Government and Government Relations Government / Public Law Government - General
Job Tags:
AML blockchain consumer protection Deferred Compensation FinCEN Insurance licensing M&A OFAC partnerships regulatory compliance title
Practice Area:
Administrative Law Government and Government Relations Government / Public Law Government - General
Job Tags:
AML blockchain consumer protection Deferred Compensation FinCEN Insurance licensing M&A OFAC partnerships regulatory compliance title

Senior Managing Counsel, Regulatory - Crypto & Digital Assets Regulation Job Responsibilities: - Develop and execute the global regulatory strategy for Company’s digital assets businesses, focusing on engagement, advocacy, and positioning with regulators across various markets including the US, EU, UK, and...

Posted On Aug 13, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
agreements banking EEOC Electronic Signature Laws Employee Rights family Family and Medical Leave Act finance OFAC Privacy Securities stage title UCC
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
agreements banking EEOC Electronic Signature Laws Employee Rights family Family and Medical Leave Act finance OFAC Privacy Securities stage title UCC

with clients, negotiate changes to standard regional and global documentation, and propose and draft compromise language. - Advise on regulations impacting cash management services such as UCC Articles 4, 4A, and 9, NACHA Rules, OFAC and sanctions requirements, electronic... sig...

Posted On Aug 21, 26
Full-time 1 views Experience : Max 4 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
AML Bank Secrecy Act Banking Law Corporate Law Financial Services Law Insurance Litigation mergers Money Laundering OFAC Title III USA PATRIOT Act virtual currency
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
AML Bank Secrecy Act Banking Law Corporate Law Financial Services Law Insurance Litigation mergers Money Laundering OFAC Title III USA PATRIOT Act virtual currency

Title: Associate Attorney Financial Services in Virtual Currency Job Responsibilities: - Review and evaluate application submissions, focusing on business risks, strategic plans, financial data, policies, and procedures using a risk-based approach. - Utilize analytical skills and independent judgment to handle challenges, hurdles, or...

Posted On Sep 02, 26
Full-time Experience : 5-7 yrs required
Practice Area:
Government and Government Relations Administrative Law Government - General
Job Tags:
agreements AML data privacy ETFs Financial Institutions financial products FinCEN FINRA health benefits hedge funds Litigation marketing Money Laundering OFAC Privacy Securities Exchange Act of 1934 securities laws stage startup stock options
Practice Area:
Government and Government Relations Administrative Law Government - General
Job Tags:
agreements AML data privacy ETFs Financial Institutions financial products FinCEN FINRA health benefits hedge funds Litigation marketing Money Laundering OFAC Privacy Securities Exchange Act of 1934 securities laws stage startup stock options

Title: Legal Counsel Job Responsibilities: - Navigate complex regulatory frameworks to help the business design and implement innovative financial products and services. - Lead legal reviews of product design, marketing, and customer onboarding processes to ensure compliance with applicable regulations while enabling business...

Posted On Sep 11, 26
Full-time 3 views Experience : Min 10 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - Compliance Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Corporate - General Finance - General
Job Tags:
Bank Secrecy Act banking banking laws corporate governance corporate regulatory emerging technologies equity Ethics family FCPA FINRA government relations Insurance Investment Advisers Act of 1940 investment management Mergers and Acquisitions OFAC pension Securities Securities Act of 1933 Securities Exchange Act of 1934 stage
Practice Area:
Corporate - Securities and Capital Markets Corporate - Compliance Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Corporate - General Finance - General
Job Tags:
Bank Secrecy Act banking banking laws corporate governance corporate regulatory emerging technologies equity Ethics family FCPA FINRA government relations Insurance Investment Advisers Act of 1940 investment management Mergers and Acquisitions OFAC pension Securities Securities Act of 1933 Securities Exchange Act of 1934 stage

Title: Senior Associate General Counsel - Strategic Initiatives Regulatory Counsel Job Responsibilities: 1. Bank Regulatory and Enterprise Advisory: - Provide legal counsel regarding core federal banking laws and regulations, including prudential, safety and soundness, corporate governance, affiliate transaction, investment, and permissible activity...

Posted On Aug 31, 26
Full-time 7 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 chains. - Design and expand the company's trade consulting services related to tariff...

Posted On Sep 11, 26
Full-time 5 views Experience : Min 7 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy

Title: Manager – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Manager in the Digital Assets team, the role involves leading multifaceted projects and teams to shape client programs for compliance, risk management, and investigation in digital assets. Key responsibilities...

Posted On Sep 11, 26
Full-time 7 views Experience : Min 5 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software

Title: Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior Consultant, your primary responsibility will be to collaborate with leading organizations to develop and execute advanced AML and compliance programs specifically tailored for the digital asset space....

Posted On Jul 06, 26
Full-time 3 views Experience : Min 15 yrs required
Job Tags:
40 Act AML Bribery crime FCC FINRA fraud Money Laundering OFAC Securities terrorist financing
Job Tags:
40 Act AML Bribery crime FCC FINRA fraud Money Laundering OFAC Securities terrorist financing

Compliance globally. - Define and execute the global financial crime compliance framework aligned with regulatory expectations including BSA/AML, OFAC, FATF, EU directives, etc. -... Provide senior direction and oversight for compliance controls related to the firm's investment and fundraising activities. - Advise investmen...

Posted On Jul 31, 26
Full-time Experience : Min 2 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - Contract Law Corporate - General
Job Tags:
AML due diligence FDA Investment Banking IP Life Science Media OFAC pleadings SEC filings Securities Software
Practice Area:
Corporate - Securities and Capital Markets Corporate - Contract Law Corporate - General
Job Tags:
AML due diligence FDA Investment Banking IP Life Science Media OFAC pleadings SEC filings Securities Software

Title: Paralegal Job Responsibilities: - Liaising with client senior management, investment banking teams, outside legal counsel, consultants, auditors, and others involved in the offering process to complete due diligence. - Performing all tasks related to business customer onboarding using Customer Due Diligence (CDD),...

Posted On Aug 21, 26
Full-time 2 views Experience : Min 2 yrs required
Job Tags:
AML Bankruptcy criminal due diligence economic sanctions Litigation OFAC partnerships regulatory compliance Software spectrum Tax Evasion title
Job Tags:
AML Bankruptcy criminal due diligence economic sanctions Litigation OFAC partnerships regulatory compliance Software spectrum Tax Evasion title

AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst at the law firm is responsible for conducting complex research, analyzing documents and data, and ensuring compliance with the firm's KYC/AML requirements and sanctions obligations. Key responsibilities include: - Managing multiple complex client analysis projects and...

Posted On Aug 23, 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 Advisor Job Responsibilities: The Ascent Managing Director Client Advisor serves as a generalist relationship manager and acts as the primary point of contact for a group of moderately to highly complex client relationships. This role involves driving...

Posted On Aug 25, 26
Full-time 1 views Experience : Min 2 yrs required
Job Tags:
AML Bankruptcy criminal due diligence economic sanctions Federal Employment Law Litigation OFAC partnerships regulatory compliance sexual assault Software spectrum stalking Tax Evasion
Job Tags:
AML Bankruptcy criminal due diligence economic sanctions Federal Employment Law Litigation OFAC partnerships regulatory compliance sexual assault Software spectrum stalking Tax Evasion

Title: AML/KYC Analyst Job Responsibilities: - Conduct complex research and analysis of documents and data to ensure compliance with the law firm's KYC/AML requirements and sanctions obligations. - Manage multiple complex client analysis projects and facilitate risk analysis for new and prospective clients. -...

Posted On Aug 30, 26
Full-time 1 views Experience : 5-7 yrs required
Job Tags:
Domestic Violence equity Ethics export control Government higher education OFAC Partnership Software
Job Tags:
Domestic Violence equity Ethics export control Government higher education OFAC Partnership Software

compliance with . export control laws and trade regulations, including the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), and Office of Foreign Assets Control (OFAC) regulations. The individual in... this position is responsible for supporting the deve...

Posted On Aug 21, 26
Full-time 8 views Experience : 3-5 yrs required
Job Tags:
AML Bank Secrecy Act company policies evidence family finance FinCEN fraud Money Laundering OFAC shareholders
Job Tags:
AML Bank Secrecy Act company policies evidence family finance FinCEN fraud Money Laundering OFAC shareholders

Title Senior Oversight Specialist Job Responsibilities The Senior Oversight Specialist is tasked with ensuring compliance with all applicable anti-money laundering (AML) laws and regulations. The role involves monitoring, analyzing, and reporting on AML data, identifying suspicious patterns, and implementing strategies...

Posted On Aug 16, 26
Full-time Experience : Min 4 yrs required
Job Tags:
AML banking due diligence ECOA EFAA EFTA FCRA finance financial products fraud lending OFAC Partnership TILA TISA
Job Tags:
AML banking due diligence ECOA EFAA EFTA FCRA finance financial products fraud lending OFAC Partnership TILA TISA

Title: Compliance Leader Job Responsibilities: - Perform due diligence activities to ensure the risks of a new partnership and/or payments relationship are properly assessed. Advise management on such risks and make recommendations regarding proposed engagements. - Participate in the development and delivery of...

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