Director - Economic Sanctions and Export Controls... The candidate will oversee regulatory horizon scanning and change management for export control; evaluate engagement teams' activities for potential export control exposure; and maintain risk registers and escalate high-risk issues to leadership. Develop,...
with the firm's KYC/AML requirements and sanctions obligations. The role involves... managing multiple complex client analysis projects, facilitating risk analysis for new and prospective clients, and addressing compliance issues to support informed decision-making across the firm. Key responsibilities include: - Perf...
Title Government Investigations and White Collar Associate Job Responsibilities The Government Investigations and White Collar Associate will be responsible for supporting and working directly with partner-level litigators. The role involves handling global compliance, government and internal investigations, white collar criminal...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research to support case development and strategy. - Analyze documents and complex financial transactions to uncover potential compliance issues or criminal activities. - Draft motions, legal memoranda, investigation reports,...
legal counsel, advice, and support across various regulatory and compliance domains within the company. Key responsibilities include: - Offering legal counsel on economic and commercial aspects of... FERC-related work, including tariff filings, abandonments, enforcement, compliance, and leading FERC rate cases. - Advi...