anti-money laundering (AML), and export controls that affect the... initiatives, and potential commercial and philanthropic opportunities. - Provide support to the Global Compliance team on sanctions, AML, and export controls, particularly on regulatory... filings such as Annual Blocked Property Reports, Reje...
- Economic Sanctions and Export Controls The candidate will... and change management for export control; evaluate engagement teams'... activities for potential export control exposure; and maintain... policies and procedures for export controls and Directorate of... Defense Trade Controls (DDTC) registration;...
Title: International Tax Senior Consultant, Global Trade Advisory (GTA) Tax Services Indirect Tax Job Responsibilities: As a Senior Consultant on the Global Trade Advisory team, the primary responsibilities include: - Conducting regulatory analysis for various entities and their affiliates....
- Economic Sanctions and Export Controls The candidate will... and change management for export control; evaluate engagement teams'... activities for potential export control exposure; and maintain... policies and procedures for export controls and Directorate of... Defense Trade Controls (DDTC) registration;...
- Economic Sanctions and Export Controls The candidate will... and change management for export control; evaluate engagement teams'... activities for potential export control exposure; and maintain... policies and procedures for export controls and Directorate of... Defense Trade Controls (DDTC) registration;...