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Category: Legal Services # International Trade Compliance Officer ## Job Summary Sandvik is seeking a Trade Compliance Officer to ensure that Sandvik Manufacturing Solution’s (SMF) business units are following the trade compliance laws and regulations stipulated by the US government and...
Will advise on the Bank Secrecy Act, USA PATRIOT ACT, OFAC regulations, the US Foreign... Corrupt Practices Act and the UK Bribery Act. Must have 5+ years of experience as a practicing attorney with active State Bar membership. Experience i...
Officer The candidate will research and report on new and pending compliance requirements that may impact operations, making recommendations on ways to address the operational impact of these changes. Regularly review procedures for compliance with current policies and procedures bringing...
Officer The candidate will support management in ensuring that all compliance requirements of the credit union are met and maintained in a manner consistent with the credit union’s operating strategy, management directives, and board approved policies. Research and report on...
“in-country” guidance including, Antiboycott, OFAC, Embargoes, Sanctions, and ITAR... to facilitate the compliant and efficient movement of CNH goods and services around the globe. Design, lead and manage an effective self-audit activity to ensure compliance in all our operations and...
Consultant IV The candidate will lead all phases of BSA/AML/OFAC regulatory compliance test engagements, including planning, scoping, designing testing strategy and test steps, executing testing, presenting findings to management and writing final reports. Will execute process walkthroughs, identifying and understanding...
Criminal Defense Attorney Duties: Handles many areas of law including criminal defense, personal injury, medical malpractice, immigration, trusts and estates, OFAC, business transactional and whistleblower... law. Handle criminal defense matters, varying in their jurisdiction....
Consultant 4 Responsibilities: Lead all phases of BSA/AML/OFAC regulatory compliance test engagements, including planning, scoping, designing testing strategy and test steps, executing testing, presenting findings to management and writing final reports. Execute process walkthroughs, identifying and understanding primary/key controls, evaluating...
Consultant IV The candidate will lead all phases of BSA/AML/OFAC regulatory compliance test engagements, including planning, scoping, designing testing strategy and test steps, executing testing, presenting findings to management and writing final reports. Will execute process walkthroughs, identifying and understanding...
Consultant IV The candidate will lead all phases of BSA/AML/OFAC regulatory compliance test engagements, including planning, scoping, designing testing strategy and test steps, executing testing, presenting findings to management and writing final reports. Will execute process walkthroughs, identifying and understanding...