Title: General Counsel Job Responsibilities: - Act as a strategic legal advisor to executive leadership, proactively identifying risks and opportunities to support informed, high-impact decisions. - Build and scale a technology-enabled legal team, leveraging AI and automation to drive efficiency, optimize workflows, and...
Title: Legal Counsel, Export Control & Sanctions Job Responsibilities: - Provide legal support for the company's global business activities and expansion, focusing on export controls, sanctions, and other regulatory matters. - Serve as the primary point of contact for both the business and...
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...
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...