Title: Sr Director, Global Sanctions Compliance Job Responsibilities: The Sr Director, Global Sanctions Compliance is tasked with managing the company's economic sanctions, trade embargo, and export control compliance program. This role reports to the Global BSA/AML and Sanctions Officer and supports the...
Title: Director, Global Head of Sanctions Compliance Job Responsibilities: - Administer, maintain, coordinate, and monitor day-to-day compliance with sanctions-related laws, regulations, policies, programs, initiatives, rules, and reporting requirements. - Manage, administer, and enhance all aspects of the sanctions compliance monitoring...
Title: AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst at the law firm is responsible for conducting detailed research and analysis on documents and data to ensure compliance with the firm's KYC/AML requirements and sanctions obligations. The role involves managing multiple complex client...
Title: Sr. Director, Fund Compliance Job Responsibilities: Regulatory Compliance and Oversight: - Develop, implement, and maintain the compliance framework for the company’s real estate investment funds, ensuring adherence to . securities laws, AIFMD, and other applicable global regulations. - Monitor regulatory developments and assess...
Title Sr. Director, Legal Compliance-Fund Job Responsibilities Regulatory Compliance and Oversight: - Develop, implement, and maintain the compliance framework for the company’s real estate investment funds, ensuring adherence to . securities laws, AIFMD, and other applicable global regulations. - Monitor regulatory developments and assess impact...
Title: Director, Global Head of Sanctions Compliance Job Responsibilities: - Administer, maintain, coordinate, and monitor the day-to-day compliance of the company’s FinTech Compliance Team with sanctions-related laws, regulations, policies, programs, initiatives, rules, and reporting requirements. - Manage, administer, and enhance all...
Title: Sr. Export Compliance Program Manager Job Responsibilities: The Sr. Export Compliance Program Manager is an integral part of the Global Export & Sanctions Compliance (GESC) department at the company. The primary responsibilities include ensuring compliance with worldwide laws governing the exports...
including the Export Administration Regulations (EAR), the International Traffic in Arms Regulations (ITAR), and the Office of Foreign Assets Control (OFAC) country-specific regulations. - Conduct... internal investigations. - Assist in company-wide compliance programs and initiatives, as well as special project...
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