Title: Sr Attorney I-1 Job Responsibilities: The Sr Attorney I-1 is responsible for providing legal counsel and advice to the corporation and its subsidiaries to ensure their operations align with federal, state, local, and international laws. Key responsibilities include: - Offering legal advice...
Providing guidance to the compliance program on . and international sanctions matters. - Supporting policy development... and reviewing and documenting transactions and lending facilities. - Advising on client diligence and responding to regulatory inquiries and exams. - Addressing sanctions-related issues arising in busin......
Title Legal Counsel - Sanctions & Export Controls Job... stakeholders, including the global trade compliance organization, relating to... sanctions and export controls. -... and proactively communicate new sanctions and export controls globally.... advice on changes to sanctions and export controls, including......
Title: Legal Counsel - Sanctions & Export Controls Job Responsibilities: -... provide legal guidance on sanctions and export controls to... including the company's global trade compliance organization. - Advise on... and procedures related to sanctions and export controls. - Track,... and proactively communicate new sanctions and export controls globally. -... sanctions...
Job Title Indirect Tax-Global Trade Operations-Senior Manager Job Responsibilities... Client Delivery & Technical Leadership - Lead and oversee end-to-end drawback programs, including opportunity assessments, scoping, data diagnostics, rule mapping, claim build, filings, and accelerated payment readiness. - Interpret and apply...
Manager or Senior Manager, Trade & Customs - Export... Job Responsibilities: - Provide advice to clients across various industries on export compliance matters. - Lead and manage client projects, including export classifications, audits, reviews, program development, and training. - Support...
Manager or Senior Manager, Trade & Customs - Export Job... Responsibilities: - Meet with and provide advice to clients across various industries on export compliance matters. - Lead and manage client projects, which include export classifications, audits, reviews, program development, and training. - Support...
Director - Economic Sanctions and Export Controls The... risk registers and escalate high-risk issues to leadership. Develop, maintain, and update policies and procedures for export controls and Directorate of Defense Trade Controls (DDTC) registration; implement... internal controls to ensure complia...
Job Title: Senior Manager, Trade Screening Operations Job Responsibilities: The Senior... Manager, Trade Screening Operations is tasked... ensuring compliance with international trade regulations and internal policy... of the company's global sanctions and restricted-party screening program.... oversight and management of trade tools, systems, and processes. -......
Job Title: Senior Manager, Trade Screening Operations Job Responsibilities: The Senior... Manager, Trade Screening Operations is responsible... and optimizing the global sanctions and restricted-party screening program... ensure compliance with international trade regulations and internal policies.... The role involves providing operational and technical...
Job Title: Senior Manager, Trade Compliance Business Engagement Job Responsibilities: Stakeholder... rhythm of business. - Provide consultation, communications, direction, roadmap objectives, and awareness to senior stakeholders in various business functions to ensure Trade compliance covering Sanctions &... Embargoes, OFAC, and screening operations. - Pa...
Job Title: Senior Manager, Trade Compliance Business Engagement Job Responsibilities: -... a rhythm of business for effective communication and consultation with senior stakeholders across various business functions. - Provide direction and roadmap objectives to ensure compliance with trade regulations, including Sanctions ......
Counsel - Regulatory & Trade Compliance Job Responsibilities: - Provide expert... a wide range of trade compliance issues. This includes... ensuring adherence to the requirements of federal and state government agencies such as the CFTC, FERC, DOE, FTC, and Texas . An...
Title: Sr Attorney I-1 Job Responsibilities: The primary responsibility of the Sr Attorney I-1 is to provide legal counsel and advice to the corporation and its subsidiaries, ensuring their operations comply with federal, state, local, and international laws. The role involves assessing...
Title: Sr Attorney I-1 Job Responsibilities: The position of Sr Attorney I-1 involves providing legal counsel and advice to the corporation and its subsidiaries to ensure their effective operation in accordance with federal, state, local, and/or international laws. This role requires the...
Title: Sr Attorney I-1 Job Responsibilities: The primary responsibility of the Sr Attorney I-1 is to provide legal counsel and advice to the corporation and its subsidiaries. This role ensures the effective operation of the company in accordance with federal, state, local,...
Title: Associate General Counsel, Litigation Job Responsibilities: - Manage and oversee the company's litigation and disputed matters, including commercial, product liability, employment, antitrust, bankruptcy, and federal and state regulatory inquiries. - Develop and implement litigation and risk management strategies that align with the...
Title: Assistant General Counsel, Global Regulatory and Government Affairs Job Responsibilities: - Provide legal counsel on a broad range of global regulatory matters, including product compliance, environmental compliance, privacy, human rights, and cybersecurity. - Engage in governmental affairs by interacting with federal, state,...
Title: Assistant General Counsel, Global Regulatory and Government Affairs Job Responsibilities: - Provide legal counsel on a wide array of global regulatory matters, including product compliance, environmental compliance, privacy, human rights, and cybersecurity. - Engage with federal, state, and local agencies as part...
Senior Legal Counsel, International Trade Compliance Job Responsibilities: - Provide legal... Regulations, Sanction regulations. - Lead trade compliance investigations and manage... submissions and disclosures to the . government as required. - Collaborate with a team focused on the management and continual enhancement of the...
Title: Corporate Counsel – Export/Import Job Responsibilities: The Corporate Counsel – Export/Import at the company is tasked with providing legal counsel and driving strategy on a wide variety of . Customs and Import Compliance matters. The role involves offering effective legal counsel...
Title: Corporate Counsel – Import Counsel Job Responsibilities: The Corporate Counsel – Import Counsel at the company is tasked with providing legal counsel and driving strategy on a wide variety of . Customs and Import Compliance matters. This role involves offering effective...
Director, Export Controls & Sanctions **Members Only** Job Responsibilities: - Lead... authoritative guidance on complex trade compliance matters, including .... international customs laws, sourcing regulations, tariff mitigation, and trade policy developments. - Develop and... execute growth strategies for the Trade Compliance Practice, in...
Assistant General Counsel - Sanctions Compliance Job Responsibilities: The Assistant General... Counsel - Sanctions Compliance will play a... the company complies with sanctions regulations set forth by... the United States, particularly those by involves maintaining an effective sanctions compliance program across the......
Assistant General Counsel - Sanctions Compliance Job Responsibilities:... Assistant General Counsel - Sanctions Compliance will play a... company's compliance with . sanctions regulations, including those set... involves maintaining an effective sanctions compliance program and integrating... compliance systems and digital...
Job Title: Indirect Tax--Global Trade Advisory --Manager Job Responsibilities: - Present... suite of company global trade services to prospective clients... current clients on global trade advisory needs. - Develop and... structuring. - Proactively manage the risks of global trade and improve international trade... compliance. -...
Job Title: Associate/Senior Associate, Trade & Customs Job Responsibilities: -... in various industries on trade compliance matters, including import... manage client projects, including trade compliance audits, reviews, program... development, and training. - Support market development and thought leadership initiatives, including writing...
Job Title: Associate/Senior Associate, Trade & Customs Job Responsibilities: - Meet... in various industries on trade compliance matters, including import... client projects, such as trade compliance audits, reviews, program... development, and training. - Support market development and thought leadership initiatives, including writing articles. -...
Title: Military Engines Global Trade Senior Manager (Hybrid) Job Responsibilities:... The Military Engines Global Trade Senior Manager will be... for managing the Global Trade (GT) digital strategy for... the Military Engines business. This role includes developing and managing strategies for alignment...
Title: Sr Director, Global Sanctions Compliance Job Responsibilities: The Sr Director,... Global Sanctions Compliance is tasked with... managing the company's economic sanctions, trade embargo, and export... control... compliance program. This role reports to the Global BSA/AML and Sanctions Officer and supports the......
Title: Compliance Counsel/Senior Counsel Job Responsibilities: - Compliance Program Leadership: Develop, implement, and enhance the company's compliance program to align with legal requirements and industry best practices. - Risk Management: Identify areas of compliance vulnerability and risk, and design corrective action plans...
within the AML and sanctions team to support client... Project Delivery Talent Model. Your responsibilities will include: - Performing case investigations to assess potential AML and sanctions risks. - Making recommended decisions... regarding case dispositions and utilizing feedback to improve investigations. - Co...
Title AML Consultant Job Responsibilities As an AML Consultant, you will be part of a collaborative environment, working within the Project Delivery Talent Model tailored for long-term, onsite client service delivery. Your primary responsibilities include: - Managing a small team of...
with the AML and sanctions team to support client... include: - Managing a small team of investigators - Performing case investigations - Conducting Quality Control of case investigations, requests for information, and case escalations - Assessing potential AML and sanctions risks during case in......
sector to support client service delivery. Your responsibilities will involve: - Managing a small team of investigators. - Conducting case investigations. - Performing Quality Control (QC) of case investigations, requests for information, and case escalations. - Assessing potential AML and sanctions risks during ca...
with the AML and sanctions team. This role involves... managing a small team of investigators, performing case investigations, and conducting Quality Control (QC) of case investigations, requests for information, and case assesses potential AML and sanctions risks during investigations and......
Operate department, you will engage in various anti-money laundering (AML) and sanctions-related activities. Your primary responsibilities... include: - Managing a small team of investigators to ensure effective case investigations. - Performing Quality Control (QC) on case investigations, requests for information, and cas...
with the AML and sanctions team to support client... of investigators, performing case investigations, and conducting Quality Control (QC) of case investigations, requests for information, and case escalations. The role requires assessing potential AML and sanctions risks during case ......
is designed for experienced professionals who wish to work in a collaborative environment without the extensive demands of travel. You will be part of a team that supports client service delivery in AML and sanctions areas. Your responsibilities will... include: -...
Title: AML Consultant Job Responsibilities: The AML Consultant, operating under the title of Project Delivery Specialist in Regulatory, Risk & Forensic Operate, is expected to work collaboratively in a team environment to support client service delivery. Key responsibilities include: - Managing a small...
context of anti-money laundering (AML) and sanctions compliance. You will work... collaboratively within a team to manage and execute Lookback engagements. Your responsibilities will include: - Managing a small team of investigators to ensure effective case investigations. - Performing Quality Control (Q...
duties aimed at supporting client service delivery in anti-money laundering (AML) and sanctions-related projects. Key responsibilities include: -... Managing a small team of investigators to ensure efficient and effective case investigations. - Performing Quality Control (QC) of case investigations, requests for infor...
for individuals who have a passion for technology and enjoy working in a collaborative setting. The consultant will be heavily involved in managing and supporting client service delivery with a focus on Anti-Money Laundering (AML) and sanctions. Key responsibilities include:...
Anti-Money Laundering (AML) and sanctions. The role involves managing... team of investigators and performing case investigations while ensuring quality control (QC) of these investigations. The consultant is responsible for assessing potential AML and sanctions risks that may arise... during cas...
client service delivery by collaborating with the AML and sanctions team. Key responsibilities include:... - Managing a small team of investigators. - Performing case investigations and Quality Control (QC) of these investigations. - Assessing potential AML and sanctions risks durin...
Project Delivery Specialist role, particularly in the Regulatory, Risk & Forensic Operate sector. The responsibilities include: - Managing a team of investigators to ensure efficient and effective case handling. - Performing case investigations to identify and address potential AML and sanctions r...
anti-money laundering (AML) and sanctions team to support client... will include: - Managing a small team of investigators. - Performing case investigations. - Conducting Quality Control (QC) of case investigations, requests for information, and case escalations. - Assessing potential AML and sanctions risks as...
assess potential AML and sanctions risks during these investigations. -... Make recommended decisions regarding case dispositions. - Utilize feedback and input to enhance case investigations as required. - Communicate regularly with Engagement Managers, project team members, and representatives from various functional and technical...
within the AML and sanctions team to support client... delivery. Your responsibilities will include: - Performing case investigations and assessing potential AML and sanctions risks during these investigations. -... Making recommended decisions regarding case dispositions and utilizing feedback to improve investigations. - Communicat...
with the AML and sanctions team to support client... will include: - Performing case investigations and assessing potential AML and sanctions risks as they arise... throughout these investigations. - Making recommended decisions regarding case dispositions and utilizing feedback to improve case inve...