for serious human rights abuses and corruption. This role involves working... in partnership with over 340 civil society groups globally to develop and advocate for the effective use of targeted sanctions, such as the Magnitsky sanctions, across multiple jurisdictions i...
Compliance team in the areas of anti-money laundering (AML) and sanctions... compliance. Key duties include evaluating, supporting, and promoting a culture of compliance throughout the organization, and counseling on efficient AML/Counter-Terrorism Financing (AML/CTF) compliance programs. The individual will advise and...
to develop and implement anti-money laundering (AML) and sanctions... compliance solutions specifically tailored for the company's e-commerce platforms. This includes supporting systems for Transaction Monitoring (TM), Know Your Customer/Know Your Business (KYC/KYB), and due diligence programs. - Evaluate and enhance the...
Title: Senior Counsel - AML Job Responsibilities: As a Senior Counsel - AML Sanctions within the company's Legal organization, the primary responsibilities include providing guidance to the compliance program on . and international sanctions matters. This role involves supporting policy development, reviewing...
Title: Sanctions Compliance Counsel Job Responsibilities: - Responsible for enhancing and maintaining global corporate sanctions compliance programs, focusing on US and EU/UK sanctions laws and regulations. - Act as a key member... of the sanctions compliance team to advise and counsel stakeholders on...