Sanctions Associate

We are looking to speak with attorneys with 2+ years’ export controls (EAR, ITAR) and/or OFAC/economic sanctions experience to join my client’s experienced international trade practice in Washington, DC. This is an awesome opportunity to help clients grow business, expand operations, manage conflicts of laws, and remain compliant with cross-border trade...

West Creek 4 (12074), United States of America, Richmond, Virginia Director, Sanctions and Screening Advisory Capital One is a leading financial services and technology company seeking to reimagine banking. One of our key risk management priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and sustainable AML and...

Senior Compliance Advisor, Global Sanctions We are seeking a skilled professional to join our Sanctions Compliance team. The Senior Compliance Advisor, Global Sanctions, will play a key role in identifying and addressing sanctions-related risks across various clients, transactions, and products. This position involves collaboration with Compliance,...

Position Overview: Our client is seeking a skilled mid-level associate to join their International Trade Compliance (ITC) practice, based in either Washington, DC or New Haven, CT offices. As part of our collaborative team, you will play a crucial role in navigating complex regulatory landscapes, including the International Traffic in Arms Regulations...

Summary DescriptionArmstrong Teasdale LLP is seeking an Associate Attorney with International Trade expertise to join its Corporate Services Group (CSG). Associates have an exciting opportunity to learn from and work closely with energetic, high experienced legal practitioners in a friendly, cooperative environment. Note: This role can be bases in either our...

Associate, Compliance Risk and Diligence Compliance Risk and Diligence | Washington, D.C., United States | 21011108 Have an analytical mind and enthusiasm for research and investigation? Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment! We are committed to the continuous professional...

The Senior Litigation Counsel works under minimal supervision to litigate nationwide non-disciplinary and disciplinary proceedings filed with the Office of Hearing Officers (OHO) and to brief and argue appeals before the National Adjudicatory Council (NAC). Essential Job Functions: Represent FINRA in a first or second chair capacity in complex...

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...

OverviewThis position is located in the Office of Multilateral and Global Affairs (MLGA) in the Bureau of Democracy, Human Rights, and Labor (DRL). The contractor will support the Visa/Sanctions Team Lead. The contractors will work closely with counterparts on the DRL regional desks, in the geographic bureaus, Consular Affairs, the Office of the Legal...

OverviewThis position is located in the Office of Multilateral and Global Affairs (MLGA) in the Bureau of Democracy, Human Rights, and Labor (DRL). The contractor will support the Visa/Sanctions Team Lead. The contractors will work closely with counterparts on the DRL regional desks, in the geographic bureaus, Consular Affairs, the Office of the Legal...

About the Role:Armstrong Teasdale LLP seeks a skilled Global Trade Specialist to join its Corporate Services Group (CSG). The ideal candidate will have expertise in International Trade, U.S. export controls, and economic sanctions.This exciting opportunity offers the chance to work closely with experienced legal practitioners in a supportive environment....

Export Control & Research Security Officer Employer will not sponsor for employment Visa status Job Overview: The Export Control & Research Security Officer will lead the implementation of export control and research security policies and procedures throughout the University, overseeing training and rendering expert advice to faculty, staff, and...

K2 Integrity is looking for an entry level highly motivated Junior Analyst to work 50% as a Schedular and 50% as a Visualizer, both to support Senior Leadership, to join our Washington, D.C. team. This position will play a crucial role in supporting the successful execution of a fast-growing business line with heavy demands on the time of leadership. This...

Job DescriptionJob DescriptionFlexible Hybrid Schedule - Growing AmLaw 200 FirmThis Jobot Job is hosted by: Scott RundlettAre you a fit? Easy Apply now by clicking the "Apply Now" buttonand sending us your resume.Salary: $180,000 - $300,000 per yearA bit about us:We are a full-service law firm composed of highly talented, creative, and experienced attorneys...

Summary Description: Armstrong Teasdale LLP is seeking an Associate Attorney with International Trade expertise to join its Corporate Services Group (CSG). Associates have an exciting opportunity to learn from and work closely with energetic, high experienced legal practitioners in a friendly, cooperative environment. Note: This role can be bases in either...

Summary Description: Armstrong Teasdale LLP is seeking an Associate Attorney with International Trade expertise to join its Corporate Services Group (CSG). Associates have an exciting opportunity to learn from and work closely with energetic, high experienced legal practitioners in a friendly, cooperative environment. Note: This role can be bases in either...

Summary Description: Armstrong Teasdale LLP is seeking an Associate Attorney with International Trade expertise to join its Corporate Services Group (CSG). Associates have an exciting opportunity to learn from and work closely with energetic, high experienced legal practitioners in a friendly, cooperative environment. Note: This role can be bases in either...

Summary Description: Armstrong Teasdale LLP is seeking an Associate Attorney with International Trade expertise to join its Corporate Services Group (CSG). Associates have an exciting opportunity to learn from and work closely with energetic, high experienced legal practitioners in a friendly, cooperative environment. Note: This role can be bases in either...

We’re looking for a Litigation Associate to join our client’s team in South Florida— a top law firm specializing in White Collar Crime & Government Investigations. This is an exciting opportunity for a talented litigator to grow in a dynamic, hands-on environment. As part of a team of former federal prosecutors, you’ll handle complex legal challenges...