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...
Title: Senior Counsel, Financial Services Job Responsibilities: - Provide practical legal guidance on Marketplace payments products, including domestic and cross-border billing platforms, settlement processes, money transmission, payout structures, and end-to-end funds-flow architecture. - Offer legal advice on financial services and products available to...
Job Title: Managing Director, Export Controls & Sanctions ... **Members Only** Job Responsibilities: - Lead and oversee multiple high-impact, global client engagements with strategic, operational, and financial accountability. - Provide authoritative guidance on complex trade compliance matters, including . and international customs laws, sourcing...
- 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;...
Job Title: Senior Associate, Export Compliance Job Responsibilities: -... in various industries on export compliance matters. - Lead... and manage client projects, including export classifications, audits, reviews, program... development, and training. in the area of export compliance. - Aid in......
matters, including import and/or export issues. - Lead and... manage client projects, including trade compliance audits, reviews, program development, and training. - Support market development and thought leadership initiatives, including writing articles. - Research, write, and review advice, specifically in...
Title SAP Tax Manager, Global Trade Services (GTS) Job Responsibilities - Deliver complex projects in a fast-paced, team environment. - Lead and assist Customer and Sales Operations pursuits and practice development initiatives. - Promote and participate in forums for sharing expertise, strengthening the collective knowledge...
Title Head of Advisory Job Responsibilities The Head of Advisory role encompasses a deep understanding of . sanctions laws and regulations (OFAC), as well as familiarity with other sanctions regimes such as those in the EU and UK. The responsibilities include:...
Title: Manager/Senior Manager, Trade & Customs Job Responsibilities: - Provide advice to clients across various industries on trade and customs compliance matters. - Lead and manage client projects including import/export classifications, audits, reviews, program development, and training. - Support market development and thought leadership...
- 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;...
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...