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Trade Sanctions Jobs in Fresh Meadows

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United States
Posted On Oct 04, 26
Full-time Experience : 10-15 yrs required
Practice Area:
Data Privacy - Transactional Antitrust and Competition - General Antitrust and Competition - Litigation and Investigations International Trade Government Contracts Government and Government Relations Government - General
Job Tags:
corporate compliance data privacy Data Protection Energy entertainment EPA Ethics government procurement OFAC Privacy trade sanctions
Practice Area:
Data Privacy - Transactional Antitrust and Competition - General Antitrust and Competition - Litigation and Investigations International Trade Government Contracts Government and Government Relations Government - General
Job Tags:
corporate compliance data privacy Data Protection Energy entertainment EPA Ethics government procurement OFAC Privacy trade sanctions

Title: Senior Legal Counsel, Compliance Job Responsibilities: The Senior Legal Counsel, Compliance is a pivotal position responsible for managing legal and compliance risks while leading the compliance program’s priorities and initiatives for the North America region. The role is fundamental to ensuring...

Posted On Sep 02, 26
Full-time 2 views Experience : 3-4 yrs required
Practice Area:
Other International Trade International Law Government - General
Job Tags:
Forfeiture Money Laundering white collar
Practice Area:
Other International Trade International Law Government - General
Job Tags:
Forfeiture Money Laundering white collar

Title: Associate - International Practice Job Responsibilities: The associate will join the International Practice team at the law firm, which specializes in providing tailored advice to high net-worth individuals, businesses, entrepreneurs, investors, and trustees. The primary responsibilities include: - Navigating complex, cross-border economic...

Posted On Sep 14, 26
Full-time 1 views Experience : 3-3 yrs required
Practice Area:
Antitrust and Competition - Mergers and Acquisitions (Corporate) Antitrust and Competition - General
Job Tags:
agreements corporate transactions due diligence export control international trade M&A Mergers and Acquisitions Money Laundering
Practice Area:
Antitrust and Competition - Mergers and Acquisitions (Corporate) Antitrust and Competition - General
Job Tags:
agreements corporate transactions due diligence export control international trade M&A Mergers and Acquisitions Money Laundering

on compliance with international trade controls in corporate transactions.... identify risks related to sanctions, import/export control, anti-money laundering,... and CFIUS. - Negotiate trade-related provisions in various corporate... agreements. - Counsel clients navigating international trade issues involving . and... Japanese law....

Posted On Sep 22, 26
Full-time Experience : Min 4 yrs required
Practice Area:
International Trade Government / Public Law Government - General
Job Tags:
advertising AML Bribery Business Law due diligence Ethics Financial Institutions Immigration International Law Money Laundering Partnership Practice of Law regulatory compliance Securities Sexual Harassment
Practice Area:
International Trade Government / Public Law Government - General
Job Tags:
advertising AML Bribery Business Law due diligence Ethics Financial Institutions Immigration International Law Money Laundering Partnership Practice of Law regulatory compliance Securities Sexual Harassment

tasked with managing the firm’s risk exposure and providing advice on various legal and compliance issues. Key responsibilities include: - Advising the partnership on business acceptance issues related to conflicts of interest, confidential information, reputational risk, and sanctions issues globally. - Conduct...

Posted On Sep 30, 26
Full-time 2 views
Practice Area:
International Trade Government and Government Relations Government / Public Law Government - General
Job Tags:
Bribery child Contractual Obligations criminal data privacy economic sanctions family Financial Institutions Insurance Money Laundering Partnership Paternity Privacy Trademark
Practice Area:
International Trade Government and Government Relations Government / Public Law Government - General
Job Tags:
Bribery child Contractual Obligations criminal data privacy economic sanctions family Financial Institutions Insurance Money Laundering Partnership Paternity Privacy Trademark

Title: Compliance Lawyer Job Responsibilities: - Advise partners, attorneys, and the Global Compliance Team regarding the identification and resolution of potential conflicts of interests, including relevant legal and ethical considerations and commercial concerns. - Collaborate with a team of analysts to ensure consistent...

Posted On Sep 22, 26
Full-time 24 views Experience : Min 5 yrs required
Practice Area:
Food & Drug Law Guardianship and Conservatorship Antitrust and Competition - Litigation and Investigations Bankruptcy – Restructuring (Chap. 11) Bankruptcy-Litigation Tax - M&A and Transactions Tax-General Practice (Transaction) Intellectual Property - General Cellular Technology Chemistry Biochemistry Biology Biotechnology Molecular Biology Bioengineering Genomics Biophysics Biomechanics Neuroscience Oncology Endocrinology Organic Chemistry Genetics Medicine Intellectual Property - Patent - Life Sciences General Pharmacology Chemical Engineering Antitrust and Competition - General Bankruptcy-General Tax - General
Job Tags:
agreements antitrust artificial intelligence Bankruptcy corporate governance Corporation due diligence government investigations Insurance Intellectual Property licensing life sciences Litigation M&A Partnership partnerships Software
Practice Area:
Food & Drug Law Guardianship and Conservatorship Antitrust and Competition - Litigation and Investigations Bankruptcy – Restructuring (Chap. 11) Bankruptcy-Litigation Tax - M&A and Transactions Tax-General Practice (Transaction) Intellectual Property - General Cellular Technology Chemistry Biochemistry Biology Biotechnology Molecular Biology Bioengineering Genomics Biophysics Biomechanics Neuroscience Oncology Endocrinology Organic Chemistry Genetics Medicine Intellectual Property - Patent - Life Sciences General Pharmacology Chemical Engineering Antitrust and Competition - General Bankruptcy-General Tax - General
Job Tags:
agreements antitrust artificial intelligence Bankruptcy corporate governance Corporation due diligence government investigations Insurance Intellectual Property licensing life sciences Litigation M&A Partnership partnerships Software

Title: Senior Legal Counsel Job Responsibilities: As a Senior Legal Counsel at the company, you will provide comprehensive global legal support across the organization. Your key responsibilities include identifying and resolving complex legal issues while offering advice that balances risk management with...

Posted On Jul 06, 26
Full-time 6 views
Practice Area:
International Trade Government - General
Job Tags:
acquisitions agreements Common Law criminal due diligence Ethics global trade Government information technology Insurance international trade licensing mergers
Practice Area:
International Trade Government - General
Job Tags:
acquisitions agreements Common Law criminal due diligence Ethics global trade Government information technology Insurance international trade licensing mergers

counsel stakeholders on export controls-related issues, providing thoughtful and practical solutions in complex geo-political environments. - Advise R&D and engineering teams on legal implications of complex product classifications, cross-border technology transfers, and new product development. - Draft and negotiate trade compliance...

Posted On Sep 16, 26
Full-time 2 views Experience : 2-5 yrs required
Practice Area:
International Trade Government - General
Job Tags:
Government Litigation regulatory compliance white collar
Practice Area:
International Trade Government - General
Job Tags:
Government Litigation regulatory compliance white collar

Job Title: Sanctions + Trade Controls Associate Job Responsibilities: The... Sanctions + Trade Controls Associate will be... responsible for supporting transactional matters and regulatory compliance work. Key responsibilities include: - Conducting detailed regulatory analysis and diligence. - Managing and coordinating documents...

Posted On Jul 27, 26
Full-time 2 views Experience : 5-10 yrs required
Practice Area:
Government Contracts International Trade Government - General
Job Tags:
Americans with Disabilities Act consumer credit corporate compliance due diligence Energy entertainment EPA Ethics Government government procurement lobbying product safety
Practice Area:
Government Contracts International Trade Government - General
Job Tags:
Americans with Disabilities Act consumer credit corporate compliance due diligence Energy entertainment EPA Ethics Government government procurement lobbying product safety

Title: Sr. Legal Counsel - Compliance Job Responsibilities: The Senior Compliance Counsel is tasked with serving as a compliance advisor and legal counsel for the company and all North America Headquarters divisions. Key responsibilities include: - Analyzing operational risks and leveraging best practices...

Posted On Aug 07, 26
Full-time 1 views Experience : Min 4 yrs required
Practice Area:
Government - General International Trade
Job Tags:
AML banking equity financial products LLC partnerships stock options
Practice Area:
Government - General International Trade
Job Tags:
AML banking equity financial products LLC partnerships stock options

Title: Counsel, Product & Regulatory - Payments & AML Job Responsibilities: - Advise on payments products and infrastructure: Support a broad portfolio of payments-related initiatives, advising on matters involving payment rails, product launches, operational incidents, partner relationships, and customer-facing experiences. Help product...

Posted On Aug 22, 26
Full-time 3 views Experience : 1-5 yrs required
Practice Area:
International Trade Government / Public Law Government - General
Job Tags:
Bribery child Contractual Obligations criminal economic sanctions family Financial Institutions Insurance Money Laundering Paternity Trademark
Practice Area:
International Trade Government / Public Law Government - General
Job Tags:
Bribery child Contractual Obligations criminal economic sanctions family Financial Institutions Insurance Money Laundering Paternity Trademark

Title: Compliance Lawyer Job Responsibilities: - Advise partners, lawyers, and the Global Compliance Team on potential conflicts of interest, addressing legal, ethical, and commercial considerations. - Collaborate with a team of analysts to ensure consistent workflow and timely production, supervising the workflows and...

Posted On Sep 07, 26
Full-time 1 views Experience : 3-6 yrs required
Practice Area:
International Trade Government - General
Job Tags:
due diligence economic sanctions emerging technologies export control family Government Intellectual Property International Law international trade Litigation M&A
Practice Area:
International Trade Government - General
Job Tags:
due diligence economic sanctions emerging technologies export control family Government Intellectual Property International Law international trade Litigation M&A

Job Title: International Trade Associate or Counsel (Export... Controls) Job Responsibilities: The International Trade Associate or Counsel at... the law firm will be responsible for providing expert guidance on . export controls matters, focusing on the Export Administration Regulations (EAR) and...

Posted On Sep 15, 26
Full-time 4 views
Practice Area:
International Trade Government - General
Job Tags:
Common Law criminal Ethics information technology Insurance International Law Partnership
Practice Area:
International Trade Government - General
Job Tags:
Common Law criminal Ethics information technology Insurance International Law Partnership

Job Title: Sanctions Compliance Counsel Job Responsibilities: - Responsible... and maintaining global corporate sanctions compliance programs, focusing on... EU, UN, and SG sanctions laws and regulations for... and counsel stakeholders on sanctions-related issues, providing practical solutions... while navigating complex geo-political environments. - Conduct...

Posted On Sep 29, 26
Full-time Experience : 8-15 yrs required
Practice Area:
Government and Government Relations International Trade Government - General
Job Tags:
AML blockchain consumer protection Deferred Compensation FinCEN Insurance licensing M&A OFAC partnerships regulatory compliance title
Practice Area:
Government and Government Relations International Trade Government - General
Job Tags:
AML blockchain consumer protection Deferred Compensation FinCEN Insurance licensing M&A OFAC partnerships regulatory compliance title

Title: Senior Managing Counsel, Regulatory - Crypto & Digital Assets Regulation Job Responsibilities: - Develop and execute a global regulatory strategy for the company's digital assets businesses, ensuring engagement, advocacy, and positioning with regulators across key markets including the US, EU, UK,...

Posted On Sep 10, 26
Full-time 19 views Experience : Min 3 yrs required
Job Tags:
agreements company policies criminal export control family Government H-1B Insurance Taxation Visa
Job Tags:
agreements company policies criminal export control family Government H-1B Insurance Taxation Visa

Job Title: Senior Associate, Trade & Customs - Export Job... Responsibilities: - Meet with and provide advice to clients across various industries on export compliance matters, ensuring adherence to relevant regulations. - Lead and manage client projects, including export classifications, audits, reviews, program...

Posted On Sep 10, 26
Full-time 8 views Experience : Min 3 yrs required
Job Tags:
agreements company policies criminal export control family Government H-1B Insurance Taxation Visa
Job Tags:
agreements company policies criminal export control family Government H-1B Insurance Taxation Visa

Job Title: Senior Associate, Trade & Customs - Export Job... Responsibilities: - Meet with and provide advice to clients across various industries on export compliance matters. - Lead and manage client projects, including export classifications, audits, reviews, program development, and training. - Support market...

Posted On Aug 20, 26
Full-time 3 views Experience : 2-8 yrs required
Practice Area:
International Trade
Practice Area:
International Trade

National Security and Global Trade Associate to join its... practice in New York City, NY. The ideal candidate will have experience advising on . economic sanctions, export controls, CFIUS, and... national security issues in corporate and financial transactions. This role...

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