company, including Sanctions, Export Controls, and Customs compliance. -... Set the strategy and manage a team of 4-5 trade counsel and professionals. - Oversee the operations of global trade programs and report to the SVP, Global Ethics & Integrity. -...
Title: Director, Global Head of Sanctions Compliance Job Responsibilities: - Administer, maintain, coordinate, and monitor the day-to-day compliance with sanctions-related laws, regulations, policies, programs, initiatives, rules, and reporting requirements for the **Members Only** FinTech Compliance Team (MFTC). - Manage and enhance all aspects of...
to US sanctions, export controls, and other applicable sanctions... or export control regulations. - Partner with teammates across the Export Legal team and cross-functional stakeholders to assess and respond to applicable regulatory requests and other matters involving sanctions or export control...
bulletins, court decisions, and statutory changes, and manage backlog while implementing targeted compliance training. - Develop and oversee controls related to Medicare, Office of Foreign Assets Control... (OFAC), Child Support Lien Network, and other federal protocols. - Collaborate with Clai...
financial close process. The responsibilities include ensuring the financial statements are accurately stated and documented controls are executed in a... timely manner. The manager is accountable for organizing the annual external audit and related financial statements and footnote disclosures....