Senior Counsel - Sanctions & AML Compliance
Honeywell Technologies
Honeywell is seeking an Assistant General Counsel to lead sanctions and AML compliance, advising on licenses and regulatory strategy across the company. The role partners with Export, AML, and CFIUS teams to support growth and compliance. Based in Washington, DC or Charlotte, NC, it offers a hybrid schedule and opportunities to work on high-impact regulatory initiatives within a global technology firm. #J-18808-Ljbffr Honeywell Technologies
- Honeywell Technologies in Washington, DC, is seeking an experienced compliance professional to manage risks associated with sanctions and AML regulations. The ideal candidate will have a JD and at least 8 years in a law department, preferably in a multinational company....Senior
- BCG Attorney Search in Washington, DC seeks an experienced Counsel-Level attorney to join its Regulatory and Investigations... ...national security risks. The role involves advising on OFAC sanctions, customs compliance, CFIUS/NISPOM considerations, and overseeing...Senior
$230k - $297.5k
.... What You’ll Be Responsible For As Senior Counsel on the Product Legal team, you will provide... ...leaders across Product, Engineering, Compliance, and Policy to navigate complex... ...) and related anti‑money laundering (AML) and sanctions obligations applicable to digital assets...SeniorContract workFlexible hours$191.7k - $338.58k
Responsibilities About the Team Our Legal and Compliance team provides key support for all... ...and support. We are looking for a senior AML Compliance Counsel to join our Legal and Compliance... ...including anti-money-laundering and sanctions, who also possess a data-driven...SeniorTemporary workShift work- ...Lawyer / Attorney / Counsel - Junior / Senior / Lead Washington D.C., District of Columbia, United... ...vertical in Legal, Regulatory Compliance, and Corporate Governance. We operate... ...frameworks) Anti-Money Laundering / KYC / Sanctions Internal Investigations /...SeniorContract work
- ...technical decisions, and have immediate, real-world impact. Senior Counsel, Trade & Export Compliance Castelion is seeking a Senior Counsel, Trade & Export... ...the company's international trade, export controls, sanctions, and defense compliance program. This is a hands‑on...SeniorFull timeFor contractorsImmediate startAfternoon shift
- ...International Trade Senior Associate Attorney or Counsel Direct Counsel is seeking an International Trade Senior Associate or Counsel... ...companies on complex customs, trade compliance, export controls, sanctions, and national security matters. Key Responsibilities...SeniorWork at office
$194k - $388k
...We have an exciting opportunity for a Senior Counsel, supporting Global Trade Investigations... ...violations specific to Global Trade (GT) compliance areas such as: International Traffic in... ...Office of Foreign Asset Control (OFAC) sanctions, and U.S. Antiboycott laws. What You...SeniorPermanent employmentTemporary workWork experience placementWork at officeFlexible hours$186.2k - $353.8k
...defense.Raytheon is seeking a Director, Senior Counsel, to join the Land and Air Defense... ...international capture and execution, and shape compliance for one of Raytheon’s most dynamic... ...trade regulations, including ITAR, EAR, sanctions regimes, and technology transfer releaseWhat...SeniorContract workTemporary workWork experience placementWork at officeLocal areaRemote workRelocation packageFlexible hours$118k - $170k
...chaotic actions Revealed the Trump-sanctioned pressure campaign on the Ukrainian government... ...American Oversight seeks a Counsel or Senior Counsel to join our team to lead and support... ...records requests and drive timely compliance through follow-up and escalation. Draft...SeniorSummer workInternshipWork at officeLocal areaRemote workHome officeFlexible hoursWeekend workAfternoon shift- ...investigations, and complex regulatory matters for multinational corporations and senior executives. The candidate will provide counsel regarding government investigations, compliance risks, and evolving sanctions and anti-corruption regimes. Excellent writing and independent matter...Senior
- Carrier Global Corporation seeks a Senior International Trade Export Compliance Counsel to guide strategic trade compliance and support across the enterprise. You will advise on sanctions, export controls, licensing, investigations and governance, partnering with global...Senior
$188k - $235k
...are seeking an experienced Sr. Product Counsel to serve as a trusted advisor to help us... ...industry. You will partner with Product, Compliance, Risk, Strategy, Marketing, Communications... ...Bank Act, Bank Secrecy Act (BSA), OFAC/sanctions compliance, EFTA/Reg E, UCC, UDAAP/UDAP,...SeniorHourly payContract workFixed term contractWork at officeImmediate startVisa sponsorshipWork visaFlexible hours- ...York or Boston invites applications for the OGC Lawyer - Compliance (Regulatory) role. The attorney will review contracts,... ...documents to ensure regulatory compliance, focusing on sanctions, export controls, ABAC, AML, and related laws. Ideal candidates have a law degree,...
- ...Legal Consultant - III based in Washington, D.C. to provide short-term support as Global Trade Compliance Counsel. The role entails advising on trade controls and sanctions compliance while working hybrid (3 days in-office). Candidates should have over 6 years of experience...Temporary workWork at office
- ...A reputable legal staffing firm in Washington, DC is looking for a Senior Legal Counsel to oversee its amicus curiae program. The ideal candidate will provide strategic legal guidance on compliance and governance while collaborating with legal partners. Applicants should...Senior
- ..., Boards and Divisions in Washington, D.C. is seeking a legal counsel to provide expert legal advice to the President and executive... ...agencies. Responsibilities include drafting legal opinions, ensuring compliance with constitutional requirements, and leading efforts to...Senior
- ..., a leading aerospace and defense company, seeks a Director, Senior Counsel for the Land and Air Defense Systems (LADS) legal team. The role... ...matters, advising on cross-border contracts, and shaping compliance strategy across jurisdictions. You will partner with business...Senior
- ...Suburban Hospital in Bethesda, Maryland, is seeking an Associate Senior Counsel to provide comprehensive legal advice regarding clinical risk, patient care issues, and regulatory compliance. This role involves advising on patient safety and managing legal responses to...Senior
$325k - $385k
...role involves advising on tax-qualified retirement plans, including 401(k) and traditional defined benefit plans, with a focus on compliance and strategy. The ideal candidate will possess 5-8 years of legal experience, strong knowledge of ERISA and Internal Revenue Code...SeniorRemote work$145.1k - $210k
...but you are always welcome to come in more**Overview: The Senior Legal Counsel will provide legal and commercial advice in support of deal... ...preferences;Advise internal stakeholders on topics relating to compliance with healthcare laws, including HIPAA, fraud and abuse laws...SeniorH1bWork at office$50k - $296.4k
...an opportunity to contribute to the company’s success. As a Senior Counsel within PNC's Corporate Governance organization, you will be based... ...consultation, and documentation within a framework of legal compliance and risk management.Responsible for managing the expense for...SeniorFull timeTemporary workPart timeWork experience placementWork at office- Title:Senior Counsel, US EmploymentTrinzic is seeking an experienced employment attorney to join its Legal Department as Senior Counsel,... ...reductions in force, accommodations, leave management, wage and hour compliance, workplace policies, and terminations.Strategic Business...SeniorFull timeTemporary workFor contractorsLocal areaRemote workRelocation packageFlexible hours
$159.6k - $296.4k
...have an opportunity to contribute to the company’s success. As Senior Counsel within PNC's Corporate Governance organization, you will be... ...support of the company’s efforts to achieve its business goals in compliance with law and regulation. [moving up because this sounds...SeniorFull timeTemporary workPart timeWork experience placementWork at office$133k - $296.4k
...an opportunity to contribute to the company’s success. As a Senior Counsel within PNC's Corporate Governance organization, you will be based... ...consultation, and documentation within a framework of legal compliance and risk management.Responsible for managing the expense for...SeniorFull timeTemporary workPart timeWork experience placementWork at office- ...Hanwha Q CELLS America Inc. in Washington, DC seeks a Counsel to support the Head of Trade Policy and Regulatory Affairs on legal,... ...position involves coordinating with agencies and outside counsel, traveling ~10–15%, and supporting compliance programs and #J-18808-Ljbffr...Senior
- ...Senior Legal Counsel About the Company A growing organization operating across energy, infrastructure, natural resources, and strategic... ...legal areas, including corporate transactions, governance, compliance, and commercial contracting. This role is ideal for an...Senior
- ...Overview Beacon Hill Legal is staffing a contract-to-hire Senior Legal Counsel position for a reputable association based in Washington, DC... ...curiae program while providing strategic legal guidance on compliance, governance, and key organizational initiatives. Counsel will...SeniorContract workWork at officeFlexible hours
$150k - $200k
...learn more about us, check out our blog! The impact As Method's Senior Counsel, you will drive the commercial legal engine that has powered... ...workflows between Legal and Sales, Customer Success, Compliance, Finance, Operations, and Product that reduce friction and improve...SeniorContract work- ...National Center for Missing & Exploited Children Title: Senior Counsel Location: Alexandria, Virginia Date Created: July 2026 FLSA: Exempt... ...organization’s mission while balancing risk management and compliance issues. Provide legal insight and strategic input on day-to-day...SeniorContract workWork at officeMonday to FridayShift work
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