Top 57 Sanctions Jobs in Houston, Tx

Corporate Paralegal
The EdgeGroup —Houston, TX
- $95,000 - $115,000 a year
- Extended hours
- Office
- 3 years
- Databases
- Dental insurance
- 401(k)
Quick Apply
13d
Compliance Specialist
Energy Transfer Partners —Houston, TX
- Full-time
- 5 years
- Office
- Finance
- Profit sharing
- Paid time off
Quick Apply
AML Senior Associate
MJ Boyd Consulting —Houston, TX
- $35 - $50 an hour
- Spanish
- English
- Mid-level
Quick Apply
Director, Property & Casualty Business Area Compliance
Horace Mann —Stafford, TX
- $105,200 - $147,950 a year
- Full-time
- Hybrid work
- 8 years
- High school diploma or GED
- Bachelor's degree
Quick Apply
9d
Corporate Counsel
Robert Half —Houston, TX
- $150,000 - $200,000 a year
- 7 years
- US work authorization
- Senior level
- Disability insurance
- Dental insurance
Quick Apply
Pharmaceutical Manufacturing Technician
Siemens Healthineers —Houston, TX
- $44,030 - $60,544 a year
- Overtime
- Word processing
- Computer literacy
- Mid-level
- Paid training
- Disability insurance
Financial Crime Review Analyst
Crowe —Houston, TX
- $18.75 - $35.75 an hour
- Full-time
- Spanish
- Writing skills
- Research
Quick Apply
4d
Customer Success Manager, CS - Houston, TX
Siemens Healthineers —Houston, TX
- $117,770 - $161,931 a year
- Full-time
- Current TB test
- Bachelor of Science
- Writing skills
- Disability insurance
- Health insurance
11d
Operations Principal Associate, Collections & Recoveries
Mission Lane —Houston, TX
- $78,000 - $95,000 a year
- Full-time
- Remote
- 5 years
- Travel
- Senior level
- Paid parental leave
- Disability insurance
Advanced Warehouse Operator - Level II
Cummins Inc. —Houston, TX
- $41,600 - $62,400 a year
- Customer service
- Mid-level
- Forklift
- Relocation assistance
6d
911 Emergency Dispatcher
Cy-Fair FD —Houston, TX
- $25.43 an hour
- 12 hour shift
- Background check
- 18 years or older
- CPR Certification
- Health savings account
- Disability insurance
Quick Apply
Credentialing Verifier II Part Time
Parallon —Houston, TX
- Part-time
- Mid-level
- 1 year
- Employee stock purchase plan
- Disability insurance
Quick Apply
3d
BSA/AML Compliance Associate
BBVA —Houston, TX
- $70,000 - $90,000 a year
- Full-time
- Spanish
- 5 years
- Mid-level
Simulator Technician
FlightSafety International —Houston, TX
- Mid-level
- Trade school
- 1 year
Compliance (Conflicts) Lawyer
Norton Rose Fulbright —Houston, TX
- $135,000 - $165,000 a year
- Weekends as needed
- Databases
- Supervising experience
- Team management
- Profit sharing
- Paid parental leave
Export Control Specialist (EAR/ITAR)
Axiom Space —Houston, TX
- Weekends as needed
- Mid-level
- Office
- Bachelor's degree
5d
BSA Compliance Officer
TDECU —Houston, TX
- Full-time
- 7 years
- Microsoft Excel
- Office
Registered Behavior Technician (RBT)
Houston In-Home ABA Group —Houston, TX
- $18 - $22 an hour
- Part-time
- Background check
- Current TB test
- High school diploma or GED
- Paid training
- 401(k)
Quick Apply
Coag Sales Specialist - Houston, Dallas, Austin, McAllen
Siemens Healthineers —Houston, TX
- $85,600 - $117,700 a year
- Full-time
- Microsoft Outlook
- Current TB test
- Customer service
- Disability insurance
- Health insurance
Credentialing Verifier II
Parallon —Houston, TX
- Full-time
- Mid-level
- 1 year
- Employee stock purchase plan
- Disability insurance
Quick Apply
2d

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sanctions jobs near houston, tx

Corporate Paralegal

The EdgeGroup
Houston, TX

Quick Apply

Job Details

Full-time
$95,000 - $115,000 a year
13 days ago

Benefits

Dental insurance
401(k)
Paid time off
Vision insurance
Life insurance

Qualifications

Mergers and acquisitions transaction management
Bachelor's degree
Law office experience
Paralegal experience

Full Job Description

Corporate Paralegal

Position Summary

The Corporate Paralegal provides comprehensive legal and administrative support to the General Counsel and broader Legal Department. This role is integral to the daily operations of the legal function, supporting corporate governance, mergers and acquisitions, commercial contracting, securities and SEC compliance, regulatory and trade compliance, and entity management across domestic and international jurisdictions.

The ideal candidate will possess exceptional organizational skills, strong written communication abilities, sound judgment, and the ability to handle highly confidential information with discretion. This position also provides executive-level administrative support to the General Counsel.

Key Responsibilities

Draft and prepare corporate governance documents, including board resolutions, meeting minutes, written consents, officer certificates, and related corporate records.
Maintain corporate minute books, stock ledgers, and entity records for domestic and international subsidiaries.
Manage KYC, AML, beneficial ownership, and due diligence requests from banks, auditors, customers, vendors, and business partners.
Maintain and update legal entity management databases, including officer and director records, ownership structures, and annual filings.
Administer contract lifecycle management systems, tracking contract obligations, renewals, expirations, and compliance requirements.
Assist with tender reviews, contract administration, and preparation of routine commercial agreements and non-disclosure agreements.
Support mergers, acquisitions, divestitures, and other strategic transactions through due diligence coordination, virtual data room management, and closing document preparation.
Conduct corporate searches and filings with state, federal, and international regulatory agencies.
Prepare and coordinate entity formation documents, registrations, qualifications, and related filings.
Assist with board and committee meeting preparation, including agendas, board materials, board portal administration, and meeting logistics.
Draft and maintain board and committee meeting minutes and official corporate records.
Support securities and SEC compliance activities, including periodic filings, proxy statements, insider trading administration, and related reporting requirements.
Assist with compliance programs involving anti-corruption, trade compliance, sanctions screening, and corporate ethics initiatives.
Coordinate powers of attorney, notarizations, apostilles, and international legalization processes.
Support intellectual property administration, including patent and trademark portfolio management.
Assist with litigation management, subpoenas, document preservation, and discovery coordination.
Administer records retention and document management programs.
Support privacy and data protection initiatives, including GDPR and CCPA compliance activities.
Coordinate with outside counsel, vendors, and legal service providers, including invoice management and legal spend tracking.
Provide executive assistant support to the General Counsel, including calendar management, travel coordination, expense reporting, meeting scheduling, and confidential correspondence.

Qualifications

Bachelor's degree required.
Paralegal certificate from an ABA-approved program strongly preferred.
Minimum of three years of corporate paralegal experience within an in-house legal department, law firm, or similar environment.
Experience supporting corporate governance, M&A transactions, SEC filings, and multi-jurisdictional entity management.
Experience within the oilfield services industry and/or a law firm environment preferred.
Notary Public commission or ability to obtain one shortly after hire.

Technical Skills

Experience with board portal platforms such as Diligent Boards, BoardEffect, or similar systems.
Advanced proficiency with Microsoft Office Suite and Adobe Acrobat.
Experience conducting corporate and regulatory searches through state and international registries.
Familiarity with contract lifecycle management systems and entity management platforms.
Experience using virtual data rooms and e-signature platforms.
Knowledge of SEC filing processes and Section 16 reporting is a plus.

Core Competencies

Exceptional attention to detail and organizational skills.
Strong written and verbal communication abilities.
Ability to manage multiple priorities in a fast-paced environment.
High level of discretion and confidentiality.
Strong interpersonal skills with the ability to work effectively with executives, board members, outside counsel, and cross-functional teams.
Self-motivated and capable of working independently with limited supervision.
Flexible and adaptable to changing priorities and deadlines.

Work Environment

Professional corporate office environment with occasional extended hours and limited travel required to support board meetings, transaction closings, and other business-critical activities.

Pay: $95,000.00 - $115,000.00 per year

Benefits:

401(k)
Dental insurance
Life insurance
Paid time off
Vision insurance

Education:

Bachelor's (Required)

Experience:

Paralegal: 3 years (Preferred)

Work Location: In person

Quick Apply

Refine Your Search

sanctions jobs in houston, tx

Corporate Paralegal

Compliance Specialist

AML Senior Associate

Director, Property & Casualty Business Area Compliance

Corporate Counsel

Pharmaceutical Manufacturing Technician

Financial Crime Review Analyst

Customer Success Manager, CS - Houston, TX

Operations Principal Associate, Collections & Recoveries

Advanced Warehouse Operator - Level II

911 Emergency Dispatcher

Credentialing Verifier II Part Time

BSA/AML Compliance Associate

Simulator Technician

Compliance (Conflicts) Lawyer

Export Control Specialist (EAR/ITAR)

BSA Compliance Officer

Registered Behavior Technician (RBT)

Coag Sales Specialist - Houston, Dallas, Austin, McAllen

Credentialing Verifier II

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