Average salary: $93,131 /yearly
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$109.44k - $198.36k
...leading technology company is seeking a Legal Compliance Specialist in Washington, DC. You will support global compliance and work with sanctions tools and systems. The role requires a Bachelor’s degree in Law or a related field and experience in compliance operations,...Suggested$297k - $330k
...and litigation. About the Role As a member of our Security Legal team, you will be responsible for managing and evolving OpenAI's sanctions compliance program, from developing an overall compliance strategy, mapping out screening architecture and workflow designs, and...SuggestedWork at officeRemote workRelocation package- ...international trade experience to join their International Trade practice group. This role involves advising on CFIUS reviews, customs, sanctions, and more. Ideal candidates will have strong drafting and analytical skills, along with relevant experience and eligibility for D....Suggested
- ...with and implement international prohibitions on activities that fund or equip WMD programs, e.g., the UN Security Council-imposed sanctions regime treating North Korea. CTR's UN Sanctions Compliance program operates globally and engages partners in the Asia/Pacific...SuggestedFull timeWork at officeRemote workRelocation
- ...program, serving as the primary liaison for regulatory matters, and overseeing a wide range of compliance activities including AML, sanctions, KYC, and customer due diligence programs. This role requires the development of policies, procedures, and internal controls to...Suggested
- ...likely occurred, and makes recommendations regarding investigative plans, evidence collection, witness credibility, and possible sanctions. Prepares memoranda of facts and law, recommends formal proceedings before the Board, and participates in the prosecution of violations...SuggestedWork at officeMonday to Friday
- ...hours in accounting from a college or university accredited by a national or regional accreditation organization recognized and sanctioned by the U.S. Department of Education; OR (2) an active Certified Public Accountant (CPA). Postal employees hired into occupation code...Suggested
- ...limited staff. Enforce rules and regulations governing facility security, inmate accountability and inmate conduct to ensure judicial sanctions are carried out and inmates remain in custody. Provide custody and security of inmates, including observing their actions....SuggestedPermanent employmentShift work3 days per week
- ...internal stability. Familiarity with a wide range of publicly available economic data. Conduct analysis on the effectiveness of sanctions, international sanctions compliance, and target country's ability to evade or circumvent sanctions; includes analysis of emerging...SuggestedTemporary workWork at officeWorldwideFlexible hoursShift work
- ...Responsibilities Advise clients on a broad range of international trade issues, including but not limited to CFIUS reviews, customs (imports), sanctions, export controls, and trade remedies Support international trade-related transactional and regulatory work, including...SuggestedContract workWork at officeLocal area
- ...regime, managing the compliance technology suite, maintaining annual corporate risk assessments, and developing and executing AML and sanctions training programs. The role also involves creating and maintaining robust policies, leading the strategy for state money...Suggested
$40k - $50k
...profile position involves exciting opportunities to drive growth and change in youth swimming at all levels. We are a USA Swimming sanctioned organization. Education and Experience Requirements Bachelor’s degree in business administration, marketing, or related field....SuggestedLocal area$185k - $275k
...compliance with the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), Foreign Assets Control (sanctions) regulations, and Committee on Foreign Investment in the U.S. (CFIUS) regulations. Conducting comprehensive compliance audits to...SuggestedLocal area- ...managers and coaches on an ongoing basis Maintains a safe environment, medical supplies and emergency readiness for athletes at all sanctioned practices and events at home and away venues Maintains athletic training and satellite facilities Maintains confidentiality...SuggestedWork at office
$100k - $130k
...government agencies to use the same platform to uncover criminal networks and combat money laundering committed by internationally sanctioned entities. Unlike other players in this space, Quantifind delivers results as Software-as-a-Service (SaaS) with consumer-grade...SuggestedFull timeWork at officeRemote workWork from homeFlexible hours$160k - $210k
...brokers and freight forwarders for cross‑border shipments Expertise in U.S. export controls (e.g., ITAR, EAR) Familiarity with global sanctions regimes, including in the U.S. and UK Familiarity with licensing and compliance IT systems (e.g., DECCS, SNAP‑R, OCR)...Full timeFor contractorsFor subcontractorCasual workWork at officeRemote workWorldwideDay shift- ...coordination of the development, implementation, and administration of the Branch’s Compliance Program, including the Financial Crime and Sanctions framework, as well as all aspects of the regulatory compliance monitoring program for FAB USA. Along with the Head of Compliance (...Work at officeLocal area
- ...Pacific. Position Summary The Global Trade & Customs (GTC) team is responsible for the compliance execution of global export controls, sanction laws, and regulations. The preferred candidate will work closely with GTC, Legal, and programs to apply international trade laws...Full timeTemporary workWork at officeMonday to FridayShift work
$2,000 per month
...Privacy: Elasticsearch develops and distributes technology subject to U.S. and other countries' export controls. Applicants located in or nationals of certain sanctioned countries may require an export license. Please refer to our privacy statement. #J-18808-Ljbffr ElasticLocal areaFlexible hours$180k - $190k
...of recent advocacy have included stablecoins, tokenized deposits, instant payments, debit interchange, anti-money laundering, and sanctions regulations. The position also works closely with the Director of Regulatory and Legislative Affairs to monitor and address relevant...Bank staffWork at officeRemote workWork from home- ...preparing written documentation to support the development of nominations and assessments for human rights-based visa restrictions and sanctions. This role contributes to visa processing, the implementation of human rights-related visa ineligibility, and various immigration-...Temporary workLocal areaFlexible hours
- .... Cellebrite's AI-powered portfolio enables customers to lawfully access, collect, analyze and share digital evidence in legally sanctioned investigations while preserving data privacy. Thousands of public safety organizations, intelligence agencies and businesses rely...Work at officeLocal areaRemote work
$390k
...advising on U.S. national security and regulatory matter Substantial experience providing compliance advice related to economic sanctions, export controls, and outbound investment restrictions , including matters involving OFAC, EAR/BIS, ITAR/DDTC, and OGT Experience...Relocation package$117.4k - $177.6k
...registrations, authorizations, due diligence submissions, and audits* Familiarity with DECCS and compliance tools* Experience in sanctions compliance work is a plus* High ethical standards and attention to detail* Excellent organizational and analytical skills* Ability...Work at office3 days per week- ...provide consulting services to government clients, analyzing transactions and training investigators in areas like AML and economic sanctions. The ideal candidate possesses strong analytical and communication skills with a mission-oriented mindset. Prior experience in...
- ...agencies, especially DDTC, for registrations, authorizations, due diligence, and audits. Familiarity with DECCS and compliance tools. Sanctions compliance experience is a plus. High ethical standards and attention to detail. Excellent organizational and analytical skills....Work at office3 days per week
$260k - $310k
...join its National Security and Global Trade practice. The role is ideal for an associate with experience advising on U.S. economic sanctions, export controls, CFIUS, and national security‑related issues arising in corporate and financial transactions. The successful...Work at officeWork from home- ...a graduate of an accredited local, county, state, military or federal law enforcement academy or have completed a state or local sanctioned basic security guard/officer training program meeting SOMB licensing requirements and must have 3 years of security experience showing...Full timePart timeLocal areaFlexible hours
$28 - $31.13 per hour
...DOGE to implement a records preservation policy to ensure long-term accountability for its chaotic actions Revealed the Trump-sanctioned pressure campaign on the Ukrainian government by forcing the Trump administration to turn over records initially withheld from Congress...Hourly payFull timeSummer workWork at officeLocal areaHome officeFlexible hours2 days per week- ...help drive modernization efforts by transitioning from legacy solutions to in-house data platforms supporting AML, investigations, sanctions, fraud, and KYC use cases. Key Responsibilities Build and maintain batch and/or streaming data pipelines supporting...Contract workRemote workVisa sponsorship