regimes, focusing on export controls (EAR/ITAR), classification (ECCN/USML), OFAC sanctions, and cross-border investment... restrictions. - Collaborate with Corporate Development and Legal teams during early-stage diligence to provide advice on trade exposure, jurisdictional risk, and market-entry structuring. - Monitor and interpret geopolitical de...
Title: Export Counsel Job Responsibilities: - Conduct internal investigations related to geographies and parties subject to US sanctions, export controls, and other applicable sanctions or export control regulations. - Partner with teammates across the Export Legal team and cross-functional stakeholders to assess and...
Develop, implement, and oversee compliance frameworks, policies, and procedures. - Prepare and submit regulatory filings and reports, coordinating with regulatory agencies as necessary. - Oversee the Office of Foreign Assets Control (OFAC) and sanctions screening processes. -... Implement third-party compliance assessments and c...
Title: Vendor Database Specialist Job Responsibilities: The Vendor Database Specialist is responsible for providing both administrative and technical support for the law firm's global Vendor Master File and its associated processes. This role is crucial in ensuring the timely and accurate setup...
Title: Temporary Regulatory Compliance Consultant – Risk Consulting (Financial Services) Job Responsibilities: - Manage and deliver regulatory compliance assessments and related services for banks, credit unions, broker-dealers, and other financial institutions. - Perform independent BSA/AML/OFAC testing for community-based financial institutions, including credit unions. -...
Title: Director, Global Head of Sanctions Compliance Job Responsibilities: - Administer, maintain, coordinate, and monitor the day-to-day compliance with sanctions-related laws, regulations, policies, programs, initiatives, rules, and reporting requirements for the **Members Only** FinTech Compliance Team (MFTC). - Manage and enhance all aspects of...
Title: AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst at the law firm is responsible for a wide range of duties to ensure compliance with regulatory and firm-specific requirements. Key responsibilities include: - Conducting complex research and document analysis to ensure compliance with the...
institutions and corporate clients on general corporate matters and banking and financial services regulation. Should have experience with state and federal regulation with respect to licensing, retail banking, consumer credit, and anti-money laundering and OFAC compliance. Must have excellent... inte...