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...
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...
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...
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......
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...
with the AML and sanctions team to support client... Your responsibilities will include: - Performing case investigations and assessing potential AML and sanctions risks. - Making recommended decisions... regarding case dispositions and utilizing feedback to improve investigations. - Communicating regularly with Engagement Manager...
AML (Anti-Money Laundering) and sanctions risks during investigations. - Recommend... decisions regarding case dispositions and utilize feedback to improve investigations. - Communicate regularly with Engagement Managers, project team members, and representatives from various functional or technical teams, escalating matters as necessary. - Support...
at supporting client service delivery, particularly within the areas of Anti-Money Laundering (AML) and sanctions. The role involves performing... case investigations, assessing potential AML and sanctions risks, and making informed... decisions regarding case dispositions. The candidate will be expected to...
with the AML and sanctions team to support client... responsibilities will include: - Performing case investigations to assess potential AML and sanctions risks as they arise. -... Making recommended decisions regarding case dispositions and utilizing feedback to improve case investigations. - Communicating regular...
with the AML and sanctions team to support client... service delivery. The responsibilities include managing a small team of investigators, performing case investigations, and conducting Quality Control (QC) of case investigations, requests for information, and case escalations. The candidate will...
within the AML and sanctions team to support client... responsibilities 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...
Anti-Money Laundering (AML) and sanctions team. Your responsibilities will... a small team of investigators, performing case investigations, and ensuring quality control of these investigations. You will assess potential AML and sanctions risks during investigations, make... final decisions regarding case dispositions...
service delivery within the AML and sanctions team. Your key responsibilities... will include: - Managing a small team of investigators - Performing case investigations - Conducting Quality Control (QC) for case investigations, requests for information, and case escalations - Asses...
within the AML and sanctions team. - Perform case investigations... and conduct Quality Control (QC) of these investigations, requests for information, and case escalations. - Assess potential AML and sanctions risks during case investigations... and make final decisions regarding case dispositions. - Hold...