Title: Director, Senior Corporate Counsel - Head of Global Trade Job Responsibilities: - Lead the Global Trade function at the company, including Sanctions, Export Controls, and Customs compliance. - Set the strategy and manage a team of 4-5 trade counsel...
Title: Senior Counsel, International Trade Compliance Job Responsibilities: - Provide comprehensive legal advice and counsel on various international trade compliance matters, including export controls, economic sanctions, customs regulations, tariff management, and free trade agreements. - Develop, implement, and maintain robust international trade compliance...
Title: Director, Global Head of Sanctions Compliance Job Responsibilities: - Administer, maintain, coordinate, and monitor the day-to-day compliance with sanctions-related laws, regulations, policies, programs, initiatives, rules, and reporting requirements for the **Members Only** FinTech Compliance Team (MFTC). - Manage and enhance all aspects of...
bulletins, court decisions, and statutory changes, and manage backlog while implementing targeted compliance training. - Develop and oversee controls related to Medicare, Office of Foreign Assets Control (OFAC), Child Support Lien Network,... and other federal protocols. - Collaborate with Clai...
Title: Managing Director of Wealth Planning Job Responsibilities: The Managing Director of Wealth Planning is tasked with leading the Midwest Region’s Wealth Planning team for the company. The core responsibilities include developing and managing a standardized planning process that emphasizes efficiency and...