Title: E-Commerce AML Compliance Counsel Job Responsibilities: - Collaborate with cross-functional teams, including product, operations, and engineering, to develop and implement anti-money laundering (AML) and sanctions compliance solutions tailored for the company's e-commerce platforms. This involves supporting systems for Transaction Monitoring (TM),...
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...
Title: Export Controls & Sanctions - Manager Job Responsibilities: A career in the Export Controls and Trade Sanctions advisory practice involves assisting clients in managing their national security regulatory compliance obligations. The role includes: - Developing compliance program planning and implementation strategies to...
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: -...
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...
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...