particularly 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...
bulletins, court reporters/decisions, and statutory changes, and manage any backlog while implementing targeted compliance training. - Develop and own controls related to federal protocols... such as Medicare, the Office of Foreign Assets Control... (OFAC), and the Child Support Lien Network. - Collab...
Manager, NYFS International Tax, Asset Management New York, NY; Short Hills, NJ; Stamford, CT 121445 Experienced At **Members Only**, you can become an integral part of a dynamic team at one of the world's top tax firms. Enjoy...
anti-money laundering (AML) requirements, Foreign Corrupt Practices Act (FCPA),... interpretation and implementation of economic sanctions and serve as a point of contact with the Office of Foreign Assets Control... (OFAC), the... . sanctions regulator. - Review and provide counsel on An...
Manager, NYFS International Tax, Asset Management New York, NY; Short Hills, NJ; Stamford, CT 121445 Experienced At **Members Only**, you can become an integral part of a dynamic team at one of the world's top tax firms. Enjoy...
laundering (AML), and export controls that affect the company,... 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...