Senior AML & Sanctions Counsel | Compliance Leader
PNC
PNC seeks a Senior Counsel in its Corporate Governance group, based in Washington, DC, Philadelphia, or Pittsburgh. The role provides guidance on U.S. and international sanctions, trade controls, AML/Financial Crimes, and regulatory inquiries, aligning with policy development and risk management to support the enterprise. A JD and licensure to practice in at least one jurisdiction are required, with typically 8+ years of experience. #J-18808-Ljbffr PNC
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$133k - $296.4k
...to the company's success. As a Senior Counsel within PNC's Corporate Governance... ...include: providing guidance to the compliance program on U.S. and international sanctions and trade controls, supporting... ...deal provisions relating to AML/Sanctions/Financial Crimes/Export...SeniorFull timeTemporary workPart timeWork experience placementWork at office- TikTok USDS Joint Venture is seeking a Senior AML Compliance Counsel to join our Legal and Compliance team in Washington, DC. You will lead a robust AML/CTF program, advise on regulatory changes, and partner with payments, tech, security, and audit teams to operationalize...Senior
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- 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
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- ...successful candidate will provide counsel to multinational corporations and senior executives on legal and... ...government investigations and compliance risks. Responsibilities Conduct... ...investigations involving fraud, bribery, AML, and sanctions violations. Represent clients...Senior
- Kelley Drye & Warren LLP is seeking a senior regulatory attorney to provide expert guidance on export controls and sanctions, including ITAR, EAR and OFAC compliance. The role encompasses policy development, training programs, risk assessments, and audits to support multinational...Senior
$230k - $297.5k
...What You’ll Be Responsible For As Senior Counsel on the Product Legal team, you... ...partnering closely with senior leaders across Product, Engineering, Compliance, and Policy to navigate complex... ...related anti‑money laundering (AML) and sanctions obligations applicable to...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- ...expert legal advice on export controls and sanctions regulations, specifically covering the... ...Work includes monitoring, analyzing, and counseling clients on complex regulatory changes, developing and implementing compliance policies and training programs, and conducting...SeniorWork at office
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- Google seeks a Senior Regulatory Counsel to navigate a complex, multi‑jurisdictional energy and infrastructure landscape in the US. You will coordinate... ...you will translate laws into actionable requirements for Compliance, Product, and Engineering, provide strategic support on...SeniorLocal area
$235k - $278k
...include providing employment and labor legal counsel to Human Resources, Employee Relations,... ...of peers Partner with Human Resources, Compliance, Risk, Audit, and other control... ...legal matters, policies, and initiatives to senior management and oversee related litigation...SeniorWork at officeFlexible hoursShift workDay shift- United Bank is seeking a senior professional with extensive banking and BSA/AML experience to lead compliance operations and oversee risk management within the supervisory framework. The role emphasizes data analysis, regulatory interpretation, and cross‑functional coordination...Senior
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$195.4k - $218.4k
...Principal Officer, Deputy Senior Counsel (Hybrid) Position Overview: Pew is seeking a client oriented and highly... ...intellectual property, data sharing, lobbying/ethics compliance, foreign corrupt practices, sanctions and defamation; drafting and reviewing agreements;...SeniorFull timeWork at officeRemote workFlexible hours- ...International Trade Senior Associate Attorney or CounselDirect Counsel is seeking an International Trade Senior Associate or Counsel to join... ...multinational companies on complex customs, trade compliance, export controls, sanctions, and national security matters.Key...SeniorWork at office
$182.5k - $229.1k
Senior Manager, Senior Counsel - Consumer & Small Business Legal An amazing opportunity... ...alongside senior business leaders as we develop innovative... ...Partner closely with other Compliance and Risk advisors to drive... ...UCC Articles 3 and 4, BSA/AML/KYC, Privacy, etc. ~ Ability...SeniorFull timePart timeBank staffLocal area3 days per week$194k - $388k
...exciting opportunity for a Senior Counsel, supporting Global Trade Investigations... ...to Global Trade (GT) compliance areas such as: International... ...Asset Control (OFAC) sanctions, and U.S. Antiboycott laws.... ...determined in partnership with your leader. Please see requisition...SeniorPermanent employmentTemporary workWork experience placementWork at officeFlexible hours- ...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
$186.2k - $353.8k
...Raytheon is seeking a Director, Senior Counsel, to join the Land and Air... ...to business and legal leaders. Critical to this role is the... ...capture and execution, and shape compliance for one of Raytheon’s most... ...regulations, including ITAR, EAR, sanctions regimes, and technology...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, a global leader in intelligent climate and energy solutions, seeks a Senior International Trade Export Compliance Counsel to guide strategic trade compliance... ...the enterprise. You will advise on sanctions, export controls, licensing, investigations...Senior
$315k - $415k
...Job Description International Trade Counsel / Senior Associate Attorney Direct Counsel is... ...international trade, export controls, economic sanctions, customs, and national security... ...Responsibilities Advise clients on compliance with U.S. export control regulations,...SeniorTemporary workFlexible hours$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
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