- 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;...
specific focus on . export controls and customs matters.... Your responsibilities will include: - Setting up and managing clients' export control licensing portals with... the Departments of Commerce and State. - Conducting third-party export control and sanctions screening... due diligence for attorney...
those of the Office of Foreign Assets Control (OFAC). The role involves... familiarity with other sanctions regimes, including those of the EU and UK. Key responsibilities include: - Assessing both direct and indirect sanctions risks associated with transactions, deals, client onboarding/p...
Title: Senior Counsel, Financial Services Job Responsibilities: - Provide practical legal guidance on Marketplace payments products, including domestic and cross-border billing platforms, settlement processes, money transmission, payout structures, and end-to-end funds-flow architecture. - Offer legal advice on financial services and products available to...