anti-money laundering (AML), and export controls that affect the... initiatives, and potential commercial and philanthropic opportunities. - Provide support to the Global Compliance team on sanctions, AML, and export controls, particularly on regulatory... filings such as Annual Blocked Property Reports, Reje...
Title: VP - Open Finance Compliance Job Responsibilities: - Define and execute the Open Finance compliance strategy for the ., ensuring alignment with applicable . laws and regulations such as BSA/AML, OFAC, GLBA, CFPB Open Banking rule, and state privacy...
- Economic Sanctions and Export Controls The candidate will... and change management for export control; evaluate engagement teams'... activities for potential export control exposure; and maintain... policies and procedures for export controls and Directorate of... Defense Trade Controls (DDTC) registration;...
- Economic Sanctions and Export Controls The candidate will... and change management for export control; evaluate engagement teams'... activities for potential export control exposure; and maintain... policies and procedures for export controls and Directorate of... Defense Trade Controls (DDTC) registration;...
Title: International Tax Senior Consultant, Global Trade Advisory (GTA) Tax Services Indirect Tax Job Responsibilities: As a Senior Consultant on the Global Trade Advisory team, the primary responsibilities include: - Conducting regulatory analysis for various entities and their affiliates....
those of the Office of Foreign Assets Control (OFAC). The role involves... familiarity with other sanctions regimes, including those of the EU and UK. Key responsibilities include: - Assessing both direct and indirect sanctions risks associated with transactions, deals, client onboarding/p...