Job Title: Sr Trade Analyst Job Responsibilities: - Set up... and manage clients' export control licensing portals with the Departments of Commerce and State. - Conduct third-party export control and sanctions screening due diligence for attorney review. - Assist clients in maintaining their registrations...
The core responsibilities include: - Supporting the team in preparing research and technical memorandums on various topics such as tariff classifications, country of origin & valuation, section 301/232 tariffs, AD/CVD duties, free trade agreements & forced labor... laws, and export con...
Immigration and Customs Enforcement, specifically within Homeland Security Investigations, you will be responsible for conducting and coordinating high-level comprehensive investigations involving individuals, groups, or large organizations operating at local, national, or international levels. Your duties will... include: - Utilizing electronic surveill...
Title AML Consultant Job Responsibilities As an AML Consultant in the Regulatory, Risk & Forensic Operate sector, the candidate will engage in a variety of duties aimed at supporting client service delivery in anti-money laundering (AML) and sanctions-related projects. Key responsibilities include: - Managing...
Title: AML Project Delivery Senior Analyst Job Responsibilities: - Collaborate with the Anti-Money Laundering (AML) and sanctions team to support client service delivery. - Perform case investigations and assess potential AML and sanctions risks during these investigations. - Make recommended decisions regarding case dispositions...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, you will be a vital member of the team, primarily working with the AML and sanctions team to support client service delivery. Your responsibilities include: - Managing...
Title: AML Consultant Job Responsibilities: The AML Consultant, serving as a Project Delivery Senior Analyst in Regulatory, Risk & Forensic Operate, will collaborate with the AML and sanctions team to support client service delivery. In this role, the consultant will be involved...
solid understanding of Subchapter K related to hedge fund structures, financial products, and related tax adjustments, as well as aggregate allocations. - Determine trader vs. investor status and identify necessary federal, international, and state investor reporting. -... Perform detail-level review of ta...
Title: Corporate Counsel – Import Counsel Job Responsibilities: The Corporate Counsel – Import Counsel at the company is tasked with providing legal counsel and driving strategy on a wide variety of . Customs and Import Compliance matters. This role involves offering effective...
Title: Staff Counsel Job Responsibilities: The Staff Counsel I is responsible for managing and resolving the company’s collection litigation matters. This role is crucial in supporting corporate compliance with laws and regulations that govern debt collection and related activities. Key responsibilities include: -...
Director, Senior Manager, Manager, International Income Tax Job Responsibilities: The role... of Manager, International Income Tax at the... company involves leading a team of Consultants to provide global tax advisory services to clients. The Manager is responsible for the management of the...