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,...
various international trade compliance matters, including export controls, economic sanctions, customs regulations, tariff... management, and free trade agreements. - Develop, implement, and maintain robust international trade compliance policies, procedures, and training programs across the company's global operations. - Oversee and provide legal...
Company's compliance programs related to economic sanctions, customs, and export... controls. The role entails enabling compliance with complex and evolving global requirements, assessing the Company's sanctions and export compliance risk,... and implementing controls to mitigate such risks. The individual will...
with regulatory and firm-specific requirements. Key responsibilities include: - Conducting complex research and document analysis to ensure compliance with the firm's KYC/AML requirements and sanctions obligations. - Managing multiple complex... client analysis projects and facilitating risk analysis for new and prospective clients...