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. -...
Risk & Forensic Operate division. Your primary responsibilities will include collaborating with the AML and sanctions team to support client... service delivery. Key duties involve performing case investigations, assessing potential AML and sanctions risks, making recommended decisions... regarding case dispositi...
with the AML and sanctions team to bolster client... conducting case investigations, and performing Quality Control (QC) on case investigations, requests for information, and case escalations. You will assess potential AML and sanctions risks as they arise... throughout case inves...
General Counsel Role and Responsibilities The Associate General Counsel at the company is tasked with a broad range of responsibilities within the employee benefits industry, under the direction of the General Counsel & Compliance Officer. This role is integral in supporting corporate...
a collaborative environment. Your responsibilities will include: - Managing a small team of investigators to ensure effective case investigations. - Performing Quality Control (QC) of case investigations, requests for information, and case escalations. - Assessing potential AML and sanctions risks during the inve......
with the AML and sanctions team to support client... 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 throughout case investigation......
Title: Regional General Counsel Job Responsibilities: - Draft, review, negotiate, extend, terminate, and renegotiate commercial contracts throughout North America. - Advise management on mitigating contractual risk. - Monitor, improve, and update compliance programs related to government subcontracting, medical device sales, export compliance, US state...