) is looking for a OFAC Counsel to provide expert legal guidance on US sanctions regimes and their application to our financial products.... What you'll do Provide counsel on OFAC regulations, Executive Orders, and (other) related US sanctions as it applies to Adyen...
and implementation of economic sanctions; serve as a point of contact with OFAC, MetLife's US sanctions regulator. Review and advise... outside counsel, developing and executing strategy and reviewing outside counsel invoices. Essential Business Experience...
Job Description: Overview Job Purpose The purpose of this role is to support the senior counsel in advising... General Data Protection Regulations, US export control laws and OFAC requirements highly preferred Comfortable providing...
with global newsgathering operations, including, but not limited to, FCPA, UKBA and other anti-bribery/anti-corruption laws; OFAC... partners and other stakeholders. Providing clear and decisive counsel to senior executives in WBD’s CNN, DTC/Streaming...
used by Rabo Diversified Services. Assisting with various ad hoc projects as they arise and with updating the OFAC... without limitation, AML and OFAC Sanctions requirements and the escalation/reporting of suspicious activity (and all related...
in strengthening our U.S. growth strategy by directly engaging with clients, their counsel, and internal stakeholders to collect... Maintaining knowledge of appropriate BSA and OFAC laws and regulations with a view to review / challenge internal teams...