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Law Firm seeks an OFAC attorney with 3+ years... of experience with the OFAC and economic sanctions tasks.... The candidate should have experience in drafting and submitting specific license applications and unblocking applications, representing clients in enforcement matters, providing compliance...
Associate, Financial Crimes KPMG is seeking a highly motivated Senior Associate to join our Financial Crimes Analytics team in our Consulting practice. This role offers the opportunity to work with a variety of financial institutions and assist in addressing...
JUST 100 List, 2023 Job Title: Sr. Director, Senior Managing Counsel - Financial Crimes Legal (Economic Sanctions) Salary: Not specified in the job description, but likely highly competitive based on the company's recognition as a top home...
fraudulent activity or dishonesty regarding your background or experience may disqualify you from consideration for employment with **MEMBERS ONLY**SIGN UP NOW***.. Senior Lead Financial Crimes Officer - Job Summary The Senior Lead Financial Crimes Officer position at **MEMBERS ONLY**SIGN UP NOW***....
Overview: A law firm in Washington, DC, is seeking a National Security/CFIUS, Export Controls, and Sanctions Associate Attorney to provide comprehensive legal counsel on matters concerning national security, export controls, and sanctions compliance. The ideal candidate will possess expertise in...
Information The salary for this position will be competitive and commensurate with experience. We offer a full benefits package which includes medical, dental, vision, 401K, and a generous vacation policy. Job Title: International Trade Associate Experience: 2-3 years...
Associate, Financial Crimes - Job Overview Are you an experienced professional looking for a fast-paced and dynamic work environment? Look no further than KPMG. Our Advisory practice is currently the fastest growing within the firm, and we anticipate this...
Associate, Financial Crimes - Join Our Growing Team at KPMG KPMG, one of the world's leading professional services firms, is currently seeking a Senior Associate in Financial Crimes Analytics for our Consulting practice. With a strong focus on growth...
Associate, Financial Crimes - Job Description and Salary Information Job Title: Senior Associate, Financial Crimes Locations: Boston, MA; Charlotte, NC; Chicago, IL; Denver, CO; Los Angeles, CA; McLean, VA; Nashville, TN; New York, NY; Philadelphia, PA; Short Hills, NJ;...
Friendly Job Title: Senior Associate, Financial Crimes Analytics H1: Join KPMG and Make an Impact as a Senior Associate in Financial Crimes H2: Grow Your Career with KPMG's Fastest Growing Practice Bold Headline: KPMG is Looking for...
Associate, Financial Crimes - Join Our Growing Team at KPMG! Summary: KPMG is currently seeking a Senior Associate, Financial Crimes to join our rapidly growing Advisory practice. With clients clamoring for our services, we are looking for adaptable...