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Trade Sanctions Jobs in Pennsylvania

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United States
Posted On Sep 11, 26
Full-time 1 views Experience : 4-7 yrs required
Practice Area:
Corporate - Contract Law Corporate - General Corporate - Compliance Antitrust and Competition - General
Job Tags:
agreements antitrust Commercial Contracts corporate governance due diligence family finance regulatory compliance renewals special projects trade sanctions
Practice Area:
Corporate - Contract Law Corporate - General Corporate - Compliance Antitrust and Competition - General
Job Tags:
agreements antitrust Commercial Contracts corporate governance due diligence family finance regulatory compliance renewals special projects trade sanctions

Title: Legal Counsel Job Responsibilities: - Draft, review, and negotiate commercial contracts, including supplier, reseller, distribution, and customer agreements. - Take ownership of a broad range of commercial legal matters, providing clear and pragmatic advice to business stakeholders. - Maintain and enhance contract templates,...

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Posted On Aug 18, 26
Full-time Experience : Min 8 yrs required
Practice Area:
International Trade Government - General
Job Tags:
AML child corporate governance Corporation criminal Ethics Financial Industry Regulatory Authority FINRA Insurance lending licensing Money Laundering pension regulatory compliance spouse title
Practice Area:
International Trade Government - General
Job Tags:
AML child corporate governance Corporation criminal Ethics Financial Industry Regulatory Authority FINRA Insurance lending licensing Money Laundering pension regulatory compliance spouse title

Anti Money Laundering and Sanctions Job Responsibilities: - Provide guidance to... on . and international sanctions and trade controls. - Support... policy development... to AML/Sanctions/Financial Crimes/Export Controls. - Advise on client diligence and respond to regulatory inquiries and exams. - Address sanctions and other trade-rela...

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Posted On Aug 18, 26
Full-time 1 views Experience : Min 8 yrs required
Practice Area:
International Trade Administrative Law Government / Public Law Government and Government Relations Government - General
Job Tags:
AML child corporate governance Corporation criminal Ethics Financial Industry Regulatory Authority FINRA Insurance lending licensing Money Laundering pension regulatory compliance spouse title
Practice Area:
International Trade Administrative Law Government / Public Law Government and Government Relations Government - General
Job Tags:
AML child corporate governance Corporation criminal Ethics Financial Industry Regulatory Authority FINRA Insurance lending licensing Money Laundering pension regulatory compliance spouse title

Anti Money Laundering and Sanctions Job Responsibilities: - Perform significant and... complex legal work while regularly interacting with management. - Oversee legal research, analysis, consultation, and documentation within a framework of legal compliance and risk management. - Manage expenses for outside counsel relationships and...

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Posted On Aug 18, 26
Full-time 1 views Experience : 2-5 yrs required
Practice Area:
International Trade Government - General
Job Tags:
Bribery brokers cable Corporation due diligence entertainment export control FCPA freight forwarders Government international trade ITC licensing Media OFAC Software
Practice Area:
International Trade Government - General
Job Tags:
Bribery brokers cable Corporation due diligence entertainment export control FCPA freight forwarders Government international trade ITC licensing Media OFAC Software

export controls (EAR), and OFAC sanctions. - Assess risks and partner... with internal stakeholders to implement mitigation strategies. - Strengthen and maintain international trade compliance and anticorruption compliance... programs by standardizing processes, conducting benchmarking, and updating policies and procedures. - Manage day-to-day internatio...

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Posted On Sep 10, 26
Full-time 9 views
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 involving export classifications, audits, reviews, program development, and...

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Posted On Sep 10, 26
Full-time 16 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 in various industries on export compliance matters. - Lead and manage client projects, including export classifications, audits, reviews, program development, and training...

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Posted On Sep 10, 26
Full-time 1 views Experience : 1-3 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

Associate or 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...

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Posted On Sep 10, 26
Full-time 2 views Experience : Min 2 yrs required
Job Tags:
artificial intelligence Bankruptcy Corporate Investigations due diligence family Litigation Media SEC filings special projects UCC
Job Tags:
artificial intelligence Bankruptcy Corporate Investigations due diligence family Litigation Media SEC filings special projects UCC

Title: Risk Mitigation Analyst Job Responsibilities: The Risk Mitigation Analyst is a crucial member of the Knowledge Management Department at a law firm, responsible for conducting detailed and hands-on public records and investigative research to support both the firm's client engagements and...

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Posted On Sep 10, 26
Full-time Experience : Min 2 yrs required
Job Tags:
artificial intelligence Bankruptcy Corporate Investigations due diligence family Litigation Media SEC filings special projects UCC
Job Tags:
artificial intelligence Bankruptcy Corporate Investigations due diligence family Litigation Media SEC filings special projects UCC

Title: Risk Mitigation Analyst Job Responsibilities: As a member of the Knowledge Management Department, the Risk Mitigation Analyst is responsible for conducting hands-on, detail-oriented public records and investigative research to support the firm's client engagements and internal risk management functions....

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Posted On Sep 10, 26
Full-time 1 views Experience : Min 2 yrs required
Job Tags:
artificial intelligence Bankruptcy Corporate Investigations due diligence family Litigation Media SEC filings special projects UCC
Job Tags:
artificial intelligence Bankruptcy Corporate Investigations due diligence family Litigation Media SEC filings special projects UCC

Title: Risk Mitigation Analyst Job Responsibilities: As a member of the Knowledge Management Department, the Risk Mitigation Analyst is responsible for conducting detailed public records and investigative research to support the law firm's client engagements and internal risk management functions. The analyst...

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Posted On Sep 10, 26
Full-time Experience : Min 2 yrs required
Job Tags:
artificial intelligence Bankruptcy Corporate Investigations due diligence family Litigation Media SEC filings special projects UCC
Job Tags:
artificial intelligence Bankruptcy Corporate Investigations due diligence family Litigation Media SEC filings special projects UCC

Title: Risk Mitigation Analyst Job Responsibilities: As a member of the Knowledge Management Department, the Risk Mitigation Analyst plays a crucial role in conducting hands-on, detail-oriented public records and investigative research to support the law firm's client engagements and internal risk management...

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Posted On Sep 10, 26
Full-time 3 views Experience : Min 2 yrs required
Job Tags:
artificial intelligence Bankruptcy Corporate Investigations due diligence family Litigation Media SEC filings special projects UCC
Job Tags:
artificial intelligence Bankruptcy Corporate Investigations due diligence family Litigation Media SEC filings special projects UCC

Mitigation Analyst Job Responsibilities The Risk Mitigation Analyst is an integral member of the Knowledge Management Department at a law firm, tasked with conducting detailed public records and investigative research to support the firm's client engagements and internal risk management functions. The...

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Posted On Jul 10, 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: - Supporting... CFIUS, export controls, and sanctions. - Conducting detailed regulatory analysis... and diligence. - Managing and coordinating documents across transactions. - Responding in real-time to evolving regulatory risks. Education and Experience Information: - 2 to 5 years...

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Posted On Jul 10, 26
Full-time 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: - Support... within the Sanctions + Trade Controls team. - Conduct detailed... regulatory analysis and diligence related to sanctions, export controls, and the... Committee on Foreign Investment in the United States (CFIUS). - Manage and...

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Posted On Jul 10, 26
Full-time 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: - Support... within the Sanctions + Trade Controls team. - Conduct detailed... diligence related to sanctions, trade controls, and export controls. -... Manage and coordinate documentation across various transactions. - Respond in real-time to evolving regulatory...

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Posted On Jul 10, 26
Full-time 1 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. Essential duties include: - Conducting detailed regulatory analysis and diligence. - Managing and coordinating documents...

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Posted On Jul 29, 26
Full-time 3 views Experience : 2-8 yrs required
Practice Area:
International Trade
Practice Area:
International Trade

National Security and Global Trade Associate in Philadelphia, PA.... This role is ideal for a 3rd-4th year associate with experience in . economic sanctions, export controls, CFIUS, and... national security issues in corporate and financial transactions. The successful candidate will...

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