Compliance team in the areas of anti-money laundering (AML) and sanctions... compliance. Key duties include evaluating, supporting, and promoting a culture of compliance throughout the organization, and counseling on efficient AML/Counter-Terrorism Financing (AML/CTF) compliance programs. The individual will advise and...
to develop and implement anti-money laundering (AML) and sanctions... compliance solutions specifically tailored for the company's e-commerce platforms. This includes supporting systems for Transaction Monitoring (TM), Know Your Customer/Know Your Business (KYC/KYB), and due diligence programs. - Evaluate and enhance the...
Title: Sanctions Compliance Counsel Job Responsibilities: - Responsible for enhancing and maintaining global corporate sanctions compliance programs, focusing on US and EU/UK sanctions laws and regulations. - Act as a key member... of the sanctions compliance team to advise and counsel stakeholders on...
Corporate Counsel, Compliance - Anti-bribery, Anti-corruption and Trade &... Sanctions Job Responsibilities: - Program Leadership - Lead the global Anti-bribery/Anti-corruption (ABAC) and Trade/Sanctions Compliance... requirements such as the Foreign Corrupt Practices Act (FCPA),... Bribery Act, Office of Foreign Assets Control (OFAC), and......
Title: Director & Associate General Counsel, Investigations Job Responsibilities: The Director & Associate General Counsel, Investigations, is tasked with leading the Global Legal Investigations team at the company. The primary responsibilities include overseeing and conducting complex and sensitive investigations into allegations of...