Ofac Jobs in West Roxbury

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Note: This job is no longer active.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Note: This job is no longer active.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Note: This job is no longer active.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

Senior Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments... as appropriate, and counsel on... 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 Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance Officer and have constant interface with regulators while providing counsel on the application of BSA/AML laws to new and existing financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments... as appropriate, and counsel on implementation and impact of sa... 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

Personal Lines Compliance Manager The candidate will ensure that all state and federal regulatory and compliance related issues, including any "Fed readiness" related issues, are properly monitored and addressed in a timely and accurate manner. Will act as the primary contact/liaison for the legal departments regarding regulatory compliance issues, including any changes in state and/or federal statutes/regulations, and other areas, like GAP analysis. Assist mana... 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

Compliance Manager The candidate will take the lead regarding Divisional oversight of any/all changes to underwriting guidelines, contracts, forms or endorsements resulting from any change in any state and/or federal statute or regulation. Will work closely with the Lexington and Consumer legal departments regarding the creation of contracts, addenda to contracts, policy forms and endorsements. Monitor the Office of Foreign Asset Control (OFAC) Specially Designated Nationals... 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

Compliance Manager The candidate will take the lead regarding Divisional oversight of any/all changes to underwriting guidelines, contracts, forms or endorsements resulting from any change in any state and/or federal statute or regulation. Will work closely with the Lexington and firm Consumer legal departments regarding the creation of contracts, addenda to contracts, policy forms and endorsements. Monitor the Office of Foreign Asset Control (OFAC) Specially Designated Nati... 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, Compliance and Insurance Specialist Duties: Will be responsible for further development and direction of the compliance function for company. Will work in conjunction with the legal and business teams, develop and establish policies, practices and guidelines related to all aspects of the state, federal and international compliance laws and regulations. Manage enterprise wide compliance programs including privacy, business ethics, insider trading, i... 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