The Financial Crimes Regulatory Counsel will join the legal team at Block to provide advice on global anti-money laundering and sanctions obligations. The role also involves addressing export controls and anti-corruption issues. The successful candidate will report to Block's...
Privacy and Forensics - Export Controls - Manager Multiple Locations Job details Job Title Cybersecurity, Privacy and Forensics - Export Controls - Manager Job Category Cybersecurity, Privacy and Forensics Level Manager Specialty/Competency Fraud, Investigations & Regulatory Enforcement (FIRE)...
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...
- Sr Director, Global Sanctions Compliance position available in Foster City, CA and Miami, FL - Job # REF056587W, full-time role in the Legal & Compliance team - Seeking a seasoned compliance professional to manage **MEMBERS ONLY**SIGN UP NOW***.'s economic sanctions, trade...
law firm in San Francisco is seeking an International Trade Associate Attorney with expertise in . trade regulations and a keen interest in international trade laws. The ideal candidate will have a Juris Doctor from a top-ranked law school and...