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;...
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...
- 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;...