Research and provide advice on complex legal and compliance questions related to the International Traffic in Arms Regulations (ITAR), Export Administration Regulation (EAR), . Customs & Border Patrol regulations, Office of Foreign Asset Control (OFAC) sanctions, and . Antiboycott... laws....
Research and provide advice on complex legal and compliance questions related to International Traffic in Arms Regulations (ITAR), Export Administration Regulation (EAR), . Customs & Border Patrol regulations (USCBP), Office of Foreign Asset Control (OFAC) sanctions, and . Antiboycott... la...
Interactions Compliance Manager Category Corporate Functions & Risk Job Id 2025-0001068 Posted Date 01/21/2025 Job Type Full time Charlotte, NC, United States Tempe, AZ, United States Los Angeles, CA, United States Minneapolis, MN, United States At ....
Crime Consulting Manager The candidate will drive end-to-end delivery of advisory projects focused on financial crime risk management, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop...
Company is willing to consider candidates who may have arrest and/or conviction records in a manner consistent with applicable law(s) and the Company’s policies and procedures governing the consideration of such records for employment purposes.? Salary Information: -...
Title: CFIUS and International Trade/Export Controls Associate Attorney Job Location: Los Angeles, CAJob OverviewA law firm is seeking a dedicated Associate Attorney with 2-4 years of experience in handling international trade regulatory, compliance, and enforcement matters. The ideal candidate will...