Assistant General Counsel, Sanctions
$220k - $274kFull-time
Honeywell Technologies
Job Description The future is what you make it. When you join Honeywell, you become a member of our global team of thinkers, innovators, dreamers and doers who make the things that make the future. That means changing the way we live, fueling jets in an eco-friendly way, keeping buildings smart and safe, and even making it possible to breathe on Mars. Working at Honeywell isn’t just about developing cool things. That’s why all our employees enjoy access to dynamic career opportunities across different fields and industries. Reporting directly to the Vice President and General Counsel, Regulatory, the Assistant General Counsel will be a trusted partner and key advisor for our Sanctions Compliance program’s compliance with sanctions regulations of the United States (Office of Foreign Assets Control (“OFAC”) and other agencies) and maintaining an effective sanctions compliance program throughout the Company. They will advise on business strategy, in addition to the calibration of integrated compliance systems and digital tools to support and guide the businesses on how to best grow our product portfolios internationally. This role will also be a partner to Honeywell’s Export, Anti-Money Laundering (“AML”), and CFIUS teams You will work out of our Washington, DC or Charlotte, NC office on a hybrid schedule. Responsibilities Key Responsibilities:
- Proactively identify, evaluate, and manage sanctions and AML risks in a way that enables the organization to deliver sustainable business growth;
- Provide advice and direction relating to higher risk transactions from a sanctions or AML perspective, including, as appropriate, advising on and shepherding the preparation and submission of higher risk licenses necessary for the operation of the business and maintenance of an effective compliance program;
- Advise on and enhance trade controls, including policies and procedures as well as screening protocols, to support risk management and compliant business (and ensure alignment with regulatory requirements;
- Stay updated on trade laws, regulations, designations, and other related regulatory announcements, assess and calibrate program response, and communicate business impacts;
- Exercise strong leadership, collaboration, and execution skills with project teams, outside vendors (including outside counsel) and consultants;
- Assist in testing and audits of the sanctions and AML compliance program and in periodic risk assessments to identify improvement opportunities and potential solutions;
- Assist in developing and providing trainings on sanctions and AML compliance issues for all internal stakeholders; and
- Support investigations into sanctions and AML compliance matters.
- Juris Doctor (JD)
- Minimum 6 years’ experience in a law department, preferably in a multi-national company, law firm or government agency
- Significant experience in trade regulations, including U.S. sanctions laws and AML regulations
- Knowledge of Compliance IT and digital systems (including ERP software systems, SAP, GTS, Salesforce, etc.)
- Excellent communication skills
- Absolute adherence to principles of integrity, compliance and ethics
- Experience in any of the following sectors: oil and gas, electronics, life sciences, and defense sectors
- While the role focuses on U.S. sanctions and AML regulations, familiarity with UK and EU sanctions laws is strongly preferred
- Sanctions and AML certifications, like CSS, CGSS, CAMS, etc.
- Strong initiative and drive for results
- Ability to prioritize and manage multiple projects, involving several stakeholders, while setting and delivering on strict timelines
- Ability to influence at varying levels of the organization
- Work independently to drive key initiatives
- Strong relationship builder and team player who collaborates well with others to solve problems and actively incorporates input from various sources
Vacancy posted 14 days ago
Similar jobs that could be interesting for youBased on the Assistant General Counsel, Sanctions in North Carolina vacancy
- ...Assistant General Counsel, Commercial & GTM Partnerships About the Company Reputable blockchain intelligence platform Industry Information... ...crypto compliance blockchain forensics and sanctions compliance About the Role The Company is seeking an...Suggested
- ...General Counsel - Antitrust and White Collar Charlotte, NC, United States and 1 more Trending Job Description Serve as the... ...Spending Accounts, Health Savings Accounts, EAP, and Educational Assistance; Parental Leave, Paid Time Off (for vacation, personal...SuggestedFull timeTemporary workFixed term contractWork experience placementFlexible hours
- ...flow reinsurance, and strategic capital initiatives across its U.S., Bermuda, Cayman, Japan life and annuity platform. The Assistant General Counsel M&A law role will report to the Head of M&A law. This dynamic position will structure, negotiate, and execute complex...SuggestedFull timeWork at officeRemote work
$180k - $230k
...collaborative environment focused on enabling your career growth and continuous professional development. We are seeking an Assistant General Counsel to join our team. The Assistant General Counsel serves as a key member of the Legal and Risk Management team, providing...SuggestedWork experience placementLocal areaRemote work$143.32k - $273.93k
...Assistant General Counsel (Lending) At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families....SuggestedH1bWork at officeRemote workRelocation packageFlexible hours- ...its attorneys with a multi-disciplinary law practice. Strata's attorneys serve as key members of the legal department and assist the General Counsel and other members of Strata's executive team in executing overall strategic objectives from both legal and business...Contract workFor contractorsWork experience placement
$143.32k - $273.93k
...military spouses consistent with applicable policy and business needs. The Opportunity We are currently seeking a talented Assistant General Counsel (Litigation Counsel) at our USAA San Antonio, Texas corporate headquarters location. As a dedicated Assistant General...Full timeContract workH1bWork at officeRemote workHome officeRelocation packageFlexible hours- ...Assistant General Counsel At Enact, we understand that there's no place like home. That's why we bring our deep expertise, insightful offerings, and extra mile service to work every day to help lenders put more people in homes and keep them there. We're looking for...Work at officeFlexible hours
$95k - $107.12k
...Posting Details Request to Recruit Position Title Assistant General Counsel Location Boone, NC Faculty Rank No Provide Rank Position Number 093531 Department Office of General Counsel - 605000 Position...Full timeContract workLive inWork at officeImmediate startMonday to Friday$70 per hour
...LHH - Legal & Compliance Practice Overview: LHH is seeking an experienced in-house attorney to work in the capacity of an Assistant General Counsel with a great client. The role revolves around contract management, with additional responsibilities supporting the legal department...Permanent employmentFull timeContract workTemporary workLocal area- ...Assistant General Counsel Location: Boone, NC. Position Summary: The Assistant General Counsel position works in the Office of General Counsel to provide legal advice and counsel to leaders of Appalachian State University. Minimum Qualifications: Must be admitted...Full timeContract workLive inWork at officeImmediate startMonday to Friday
- ...What We Need As an Assistant General Counsel – Procurement for Brady Intelligent Productivity Solutions (IPS), you will play a crucial role in providing strategic legal advice and support specifically focused on procurement activities. You will be instrumental in drafting...Full timeContract workLocal areaWorldwide
- ...in to check status.Need Help?If you have a disability and need assistance with the application, you can request a reasonable... ...the entrepreneurial environment of a large, complex corporation.General Description of Available Benefits for Eligible Employees of Truist...Full timeContract workPart timeWork at officeShift workDay shift
$168.61k - $281.09k
...Department at LPL Financial is seeking an attorney to support our retirement and recordkeeping business. The role, Vice President, Assistant General Counsel, will work with an experienced team of lawyers to provide pragmatic legal advice and thought leadership related to the...Full timeWork from home$168.61k - $281.09k
...Job Overview LPL Financial seeks an experienced attorney to join its corporate legal advice team as Vice President, Assistant General Counsel, Brokerage. This VP will report to a Senior Vice President responsible for providing strategic legal advice to various business...Private practice$172.01k - $286.75k
...Legal Privacy team. This role will serve as the firm’s lead legal advisor on cybersecurity matters and will provide strategic legal counsel on incident response, cybersecurity regulations, data security requirements, crisis management, and cyber governance activities...Contract work- ...Assistant General Counsel, Commercial Partnerships About the Company Reputable global bitcoin exchange platform Industry Financial Services Type Privately Held, VC-backed Founded 2011 Employees 1001-5000 Funding $101-$200 million Categories...Contract work
- ...Assistant General Counsel, Environmental & Sustainability Policy & Strategy About the Company A renewable chemicals and advanced biofuels company at the intersection of fuels, carbon, and agriculture. Industry Renewables & Environment Type Privately Held...Contract work
- ...Assistant General Counsel About the Company Innovative provider of AI-powered automation solutions for sales & accounting teams Industry Information Technology and Services Type Privately Held Employees 11-50 About the Role The Company is in...Contract work
- ...Assistant General Counsel, Procurement About the Company Reputable manufacturer of printing solutions & products Industry Printing Type Public Company Founded 1914 Employees 5001-10,000 Categories Printing Industrials & Manufacturing...Contract workLocal area
- ...Assistant General Counsel, M&A Law About the Company Internationally recognized life insurance group Industry Insurance Type Privately Held Founded 2018 Employees 501-1000 About the Role The Company is in search of an Assistant General Counsel...
- ...Senior Assistant General Counsel About the Company Innovative provider of specialty infusion therapy services Industry Hospital & Health Care Type Privately Held Founded 2015 Employees 501-1000 Specialties specialty infusion home infusion...
- ...Assistant General Counsel, Intellectual Property About the Company Well-regarded manufacturer of aerospace products & related aeronautical services Industry Electrical/Electronic Manufacturing Type Non Profit Founded 1906 Employees 10,001+...
- ...Interim Assistant General Counsel, Corporate & Compliance About the Company A global consulting, design, and construction services firm within the AEC sector. Industry Construction Type Privately Held About the Role The Company is in need of an...Permanent employmentInterim role
- ...Assistant General Counsel About the Company Flourishing SaaS platform automating healthcare supply chain processes Industry Hospital & Health Care Type Non Profit Founded 2000 Employees 1001-5000 Categories B2B Enterprise Information...
- ...Vice President, Assistant General Counsel, Brokerage About the Company Profitable broker & financial advisory firm Industry Financial Services Type Public Company Founded 1989 Employees 5001-10,000 Categories Financial Services Consulting...
- ...current markets gained in a law firm setting and/or as internal counsel at a large financial institutionDeep understanding of secured... ...position is not eligible for Visa sponsorshipRelocation assistance is not available for this position.Pay RangeReflected is the base...Full timeWork experience placementWork at office
- As a Trade Compliance General Counsel here at Honeywell, you will be responsible for overseeing... ...legal matters related to export and sanctions compliance, ensuring our operations... ...Savings Accounts, EAP, and Educational Assistance; Parental Leave, Paid Time Off (for vacation...Temporary workWork at officeFlexible hours
$242k - $302k
...DESCRIPTION Honeywell is hiring for a General Counsel, Government Contracts & Cybersecurity... ...inquiries, DCAA/DCMA touchpoints, sanctions, export controls, or government contractor... ...Accounts, EAP, and Educational Assistance; Parental Leave, Paid Time Off (for vacation...Contract workTemporary workFor contractorsFixed term contractWork experience placementFlexible hours$214.8k - $252.7k
...strategy.The attorney will provide legal advice and strategic counsel regarding prudential banking regulation, corporate activities,... ...applicable to U.S. Bank's operations and strategic initiatives.Assist with regulatory approvals, applications, notices, and filings involving...Full timeLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Assistant General Counsel, Sanctions. Be the first to apply!
Related searches
- hotel assistant North Carolina
- field assistant North Carolina
- dialysis assistant North Carolina
- drilling assistant North Carolina
- nutrition assistant North Carolina
- grading assistant North Carolina
- program assistant North Carolina
- telesales assistant North Carolina
- ecommerce assistant North Carolina
- aviation safety assistant office automation North Carolina



