OFAC sanctions compliance * Third-party risk management * Consumer financial services compliance * Experience with regulatory investigations or enforcement matters is a plus. * Excellent academic ...
Quick apply
OFAC sanctions compliance * Third-party risk management * Consumer financial services compliance * Experience with regulatory investigations or enforcement matters is a plus. * Excellent academic ...
Quick apply
OFAC sanctions compliance * Third-party risk management * Consumer financial services compliance * Experience with regulatory investigations or enforcement matters is a plus. * Excellent academic ...
Dallas, TX ยท On-site
Medical
Dental
Vision
Retirement
PTO
Experience with export controls, sanctions (EAR, ITAR, OFAC), licensing, voluntary disclosures ... Attorneys receive substantial client responsibility, cross-border exposure, and the opportunity to ...
Quick apply
Dallas, TX ยท On-site
Medical
Dental
Vision
Retirement
PTO
Experience with export controls, sanctions (EAR, ITAR, OFAC), licensing, voluntary disclosures ... Attorneys receive substantial client responsibility, cross-border exposure, and the opportunity to ...
OFAC sanctions compliance * Third-party risk management * Consumer financial services compliance * Experience with regulatory investigations or enforcement matters is a plus. * Excellent academic ...
Quick apply
OFAC sanctions compliance * Third-party risk management * Consumer financial services compliance * Experience with regulatory investigations or enforcement matters is a plus. * Excellent academic ...
Charlotte, NC ยท On-site
Medical
Dental
Vision
Retirement
PTO
Experience with export controls, sanctions (EAR, ITAR, OFAC), licensing, voluntary disclosures ... Attorneys receive substantial client responsibility, cross-border exposure, and the opportunity to ...
Quick apply
Charlotte, NC ยท On-site
Medical
Dental
Vision
Retirement
PTO
Experience with export controls, sanctions (EAR, ITAR, OFAC), licensing, voluntary disclosures ... Attorneys receive substantial client responsibility, cross-border exposure, and the opportunity to ...
Los Angeles, CA ยท On-site
Medical
Dental
Vision
Retirement
PTO
Experience with export controls, sanctions (EAR, ITAR, OFAC), licensing, voluntary disclosures ... Attorneys receive substantial client responsibility, cross-border exposure, and the opportunity to ...
Quick apply
Los Angeles, CA ยท On-site
Medical
Dental
Vision
Retirement
PTO
Experience with export controls, sanctions (EAR, ITAR, OFAC), licensing, voluntary disclosures ... Attorneys receive substantial client responsibility, cross-border exposure, and the opportunity to ...
Los Angeles, CA ยท On-site
Medical
Dental
Vision
Retirement
PTO
Experience with export controls, sanctions (EAR, ITAR, OFAC), licensing, voluntary disclosures ... Attorneys receive substantial client responsibility, cross-border exposure, and the opportunity to ...
Quick apply
Los Angeles, CA ยท On-site
Medical
Dental
Vision
Retirement
PTO
Experience with export controls, sanctions (EAR, ITAR, OFAC), licensing, voluntary disclosures ... Attorneys receive substantial client responsibility, cross-border exposure, and the opportunity to ...
Medical
Dental
Vision
Retirement
PTO
Experience with export controls, sanctions (EAR, ITAR, OFAC), licensing, voluntary disclosures ... Attorneys receive substantial client responsibility, cross-border exposure, and the opportunity to ...
Quick apply
Medical
Dental
Vision
Retirement
PTO
Experience with export controls, sanctions (EAR, ITAR, OFAC), licensing, voluntary disclosures ... Attorneys receive substantial client responsibility, cross-border exposure, and the opportunity to ...
Washington, DC ยท Hybrid
Medical
Dental
Vision
Retirement
PTO
International Trade Attorney - Import/Export International Trade Attorney - Customs, Sanctions, and ... Foreign Assets Control (OFAC) sanctions programs. * Foreign Investment: Advise clients on ...
Quick apply
Washington, DC ยท Hybrid
Medical
Dental
Vision
Retirement
PTO
International Trade Attorney - Import/Export International Trade Attorney - Customs, Sanctions, and ... Foreign Assets Control (OFAC) sanctions programs. * Foreign Investment: Advise clients on ...
Washington, DC ยท Hybrid
$310K - $390K/yr
S. export controls, economic sanctions, customs compliance, import and export regulations, and ... Experience counseling clients on Office of Foreign Assets Control (OFAC), Bureau of Industry and ...
Quick apply
Washington, DC ยท Hybrid
$310K - $390K/yr
S. export controls, economic sanctions, customs compliance, import and export regulations, and ... Experience counseling clients on Office of Foreign Assets Control (OFAC), Bureau of Industry and ...
Rochelle Park, NJ ยท On-site
Develop and oversee OFAC-related training tailored to money services businesses and high-risk ... JD / Active lawyer preferred. Experience * 10+ years of direct BSA/AML and sanctions compliance ...
Quick apply
Rochelle Park, NJ ยท On-site
Develop and oversee OFAC-related training tailored to money services businesses and high-risk ... JD / Active lawyer preferred. Experience * 10+ years of direct BSA/AML and sanctions compliance ...
$160K - $190K/yr
S. attorney with 1-3 years of experience, including law firm training or in-house exposure to ... OFAC / sanctions rules). * Prior exposure to corporate transactions, including financings or M&A.
$160K - $190K/yr
S. attorney with 1-3 years of experience, including law firm training or in-house exposure to ... OFAC / sanctions rules). * Prior exposure to corporate transactions, including financings or M&A.
San Francisco, CA ยท On-site +1
$164K - $223K/yr
This role is ideal for a lawyer who thrives in fast-moving environments and is passionate about ... Ensuring robust compliance with US financial services regulation including AML, OFAC, sanctions ...
San Francisco, CA ยท On-site +1
$164K - $223K/yr
This role is ideal for a lawyer who thrives in fast-moving environments and is passionate about ... Ensuring robust compliance with US financial services regulation including AML, OFAC, sanctions ...
Washington, DC ยท On-site +1
$140K - $190K/yr
Medical
Dental
Vision
Life
Retirement
PTO
Senior Export Attorney (Trade Controls & Sanctions) Location: Miami, FL (Remote options available ... This is an opportunity to handle sophisticated legal matters involving EAR, ITAR, and OFAC ...
Quick apply
Washington, DC ยท On-site +1
$140K - $190K/yr
Medical
Dental
Vision
Life
Retirement
PTO
Senior Export Attorney (Trade Controls & Sanctions) Location: Miami, FL (Remote options available ... This is an opportunity to handle sophisticated legal matters involving EAR, ITAR, and OFAC ...
OFAC sanctions compliance * Third-party risk management * Consumer financial services compliance * Experience with regulatory investigations or enforcement matters is a plus. * Excellent academic ...
Quick apply
OFAC sanctions compliance * Third-party risk management * Consumer financial services compliance * Experience with regulatory investigations or enforcement matters is a plus. * Excellent academic ...
OFAC sanctions compliance * Third-party risk management * Consumer financial services compliance * Experience with regulatory investigations or enforcement matters is a plus. * Excellent academic ...
Quick apply
OFAC sanctions compliance * Third-party risk management * Consumer financial services compliance * Experience with regulatory investigations or enforcement matters is a plus. * Excellent academic ...
New York, NY ยท On-site +1
$152K - $207K/yr
This role is ideal for a lawyer who thrives in fast-moving environments and is passionate about ... Ensuring robust compliance with US financial services regulation including AML, OFAC, sanctions ...
New York, NY ยท On-site +1
$152K - $207K/yr
This role is ideal for a lawyer who thrives in fast-moving environments and is passionate about ... Ensuring robust compliance with US financial services regulation including AML, OFAC, sanctions ...
Washington, DC ยท On-site
$235K - $390K/yr
... sanctions, and government contracts matters. Ideal Background * 2-6 years of experience in CFIUS ... OFAC), and Department of Defense (DCSA) is preferred * Experience conducting regulatory due ...
Quick apply
Washington, DC ยท On-site
$235K - $390K/yr
... sanctions, and government contracts matters. Ideal Background * 2-6 years of experience in CFIUS ... OFAC), and Department of Defense (DCSA) is preferred * Experience conducting regulatory due ...
OFAC sanctions compliance * Third-party risk management * Consumer financial services compliance * Experience with regulatory investigations or enforcement matters is a plus. * Excellent academic ...
Quick apply
OFAC sanctions compliance * Third-party risk management * Consumer financial services compliance * Experience with regulatory investigations or enforcement matters is a plus. * Excellent academic ...
Washington, DC ยท On-site +1
$140K - $200K/yr
Medical
Dental
Vision
Life
Retirement
PTO
Senior Export Attorney (Trade Controls & Sanctions) Location: Washington DC or Miami, FL (Remote ... This is an opportunity to handle sophisticated legal matters involving EAR, ITAR, and OFAC ...
Quick apply
Washington, DC ยท On-site +1
$140K - $200K/yr
Medical
Dental
Vision
Life
Retirement
PTO
Senior Export Attorney (Trade Controls & Sanctions) Location: Washington DC or Miami, FL (Remote ... This is an opportunity to handle sophisticated legal matters involving EAR, ITAR, and OFAC ...
Department of the Treasury's Office of Foreign Assets Control (OFAC), and comparable regulatory ... as a practicing attorney * OR equivalent experience * Active license to practice law in a ...
Department of the Treasury's Office of Foreign Assets Control (OFAC), and comparable regulatory ... as a practicing attorney * OR equivalent experience * Active license to practice law in a ...
$94K - $113.7K
7% of jobs
$133.2K is the 25th percentile. Wages below this are outliers.
$113.7K - $133.5K
18% of jobs
$133.5K - $153.2K
16% of jobs
The median wage is $157.5K / yr.
$153.2K - $172.9K
41% of jobs
$172.9K - $192.6K
2% of jobs
$192.6K - $212.4K
0% of jobs
$212.4K - $232.1K
0% of jobs
$232.1K - $251.8K
0% of jobs
$251.8K - $271.5K
3% of jobs
$271.5K - $291.3K
6% of jobs
$291.3K - $311K
6% of jobs
$94K
$175.2K
$311K
| Aspect | Ofac Sanctions Attorney | Compliance Attorney |
|---|---|---|
| Credentials | Juris Doctor (JD), Bar Admission, often specialized in sanctions law | Juris Doctor (JD), Bar Admission, often with compliance certifications |
| Work Environment | Legal firms, government agencies, or corporate legal departments focusing on sanctions | Corporate settings, regulatory agencies, or consulting firms ensuring legal compliance |
| Industry Usage | Used in legal contexts related to sanctions enforcement and defense | Used across industries to develop and implement compliance programs |
While both roles require legal expertise and understanding of regulations, an Ofac Sanctions Attorney specializes in sanctions law and enforcement, whereas a Compliance Attorney focuses on broader regulatory compliance within organizations. The Ofac Sanctions Attorney often handles legal disputes and enforcement actions related to sanctions, while the Compliance Attorney develops policies to prevent violations across various regulatory areas.

New York, NY โข On-site
Full-time
Posted 14 days ago
Our client, a leading international law firm, is seeking a Financial Services Regulatory & Compliance Associate with 3–5 years of experience to join its Financial Regulatory & Compliance Practice.
The ideal candidate will have experience advising financial institutions and other financial services clients on a broad range of regulatory and compliance matters, particularly involving banks, money services businesses (MSBs), payment systems, and FinTech companies.
Qualifications:
This is an excellent opportunity to join a sophisticated financial regulatory practice representing domestic and international clients on complex compliance, licensing, enforcement, and regulatory matters within the evolving financial services and FinTech industries.
Sourced by ZipRecruiter
Ascension Global Staffing & Executive Search is a Hispanic woman-owned-and-operated legal recruiting firm comprised of a dynamic team of professionals and business strategists. We are dedicated to creating a customized approach to connecting talented professionals with great companies. Our passion is your success. We are devoted to cultivating a culture that promotes the individual while meeting our clientsโ needs. Our dynamic and collaborative process makes our company as versatile and distinct as our clients. It is the commitment we have to our own team that positions us to be the best business partner for building your best team. At Ascension Global Staffing & Executive Search, we believe everyone deserves a job they love, starting with our own employees. We understand that every company has unique needs that drive the search for the ideal candidate. We look beyond the resume to identify the best talent and do this by fostering trusting relationships with our candidates. Of equal importance, we strive to understand our clientsโ businesses, cultures and team dynamics to strategically meet business goals. We keep an eye on the market and emerging practice areas to identify candidates and opportunities to benefit those who entrust us with their careers and their businesses.
Recruiting and staffing services
11 - 50 Employees
Coral Gables, FL, US