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...
on corporate, commercial, and regulatory matters. The role involves drafting and negotiating a variety of contracts, including federal, commercial, domestic, and international agreements. You will guide compliance with sanctions, export controls, and anti-bribery... laws, and advise on corporate structuring...
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...
- Head of Global Trade Job Responsibilities: - Lead... the Global Trade function, including Sanctions, Export... a team of 4-5 trade counsel and professionals. -... Oversee the operations of trade programs and report to... Develop and execute global trade compliance strategy aligned with......
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: 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: 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: -... 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 ......
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...
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...
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 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...
with the AML and sanctions team to support client... a small team of investigators. - Performing case investigations and quality control (QC) of case investigations, requests for information, and case escalations. - Assessing potential AML and sanctions risks as they arise... duri...
the Global Export and Sanctions Compliance (GESC) team, responsible... for ensuring that **Members Only** complies with worldwide laws governing the exports of technology and products. Key responsibilities include: - Researching and classifying technology, hardware, software, and third-party products to ensure compliance with...
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...
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...
Anti-Money Laundering (AML) and sanctions team to support client... assess potential AML and sanctions risks during these investigations. -... Make recommended decisions regarding case dispositions and utilize feedback to improve investigations. - Communicate regularly with Engagement Managers, project team members, and representatives...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, you will be a vital member of the team, primarily working with the AML and sanctions team to support client... service delivery. Your responsibilities include: - Managing...
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 in collaboration with the Anti-Money Laundering (AML) and sanctions team. Key responsibilities include: -... Performing case investigations to identify potential AML and sanctions risks. - Assessing and making... recommended decisions regarding case dispositions. - Utilizing feedback to improve the qu...
with the AML and sanctions team to ensure effective... client service delivery. Your responsibilities will include: - Managing a small team of investigators to ensure efficient case investigations. - Performing case investigations and Quality Control (QC) for case investigations, requests...
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 working under the Project Delivery Talent Model, you will have the opportunity to work collaboratively in a technology-driven environment without the extensive demands of travel. Your responsibilities will involve: - Managing a small team...
with the AML and sanctions team to support client... service delivery in various Lookback engagements. Your key responsibilities will include: - Managing a small team of investigators. - Performing case investigations and conducting Quality Control (QC) of case investigations, requests...
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...
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...
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:...
opportunity to work collaboratively with the Anti-Money Laundering (AML) and sanctions team to support client... service delivery. Key responsibilities include: - Performing case investigations and assessing potential AML and sanctions risks throughout these investigations. -... Making recommended decisions regarding case dispositions. - Ut...
at supporting client service delivery within the financial crime sector, specifically focusing on Anti-Money Laundering (AML) and sanctions. The key responsibilities include: -... Managing a small team of investigators to ensure efficient workflow and case management. - Conducting comprehensive case investigations...
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...