Title: Associate General Counsel, Sanctions Compliance Job Responsibilities: The role of... Associate General Counsel, Sanctions Compliance, involves a range... strategic advice on global trade compliance. Key duties include: -... with . and international sanctions regimes and associated legal... and regulatory requirements. - Collaborating with...
Title: Associate General Counsel, Sanctions Compliance Job Responsibilities: - Provide legal... with . and international sanctions regimes and other related... to assess and mitigate sanctions and other trade compliance... risks related to... products, business initiatives, third-party engagements, and other transactions. - Advi...
Title: Associate General Counsel, Sanctions Compliance Job Responsibilities: The Associate General... Counsel, Sanctions Compliance at the company... with . and international sanctions regimes and related legal... cross-functionally with various teams within the company to assess and mitigate sanctions and other trade complianc......
Title: Associate General Counsel, Sanctions Compliance Job Responsibilities: - Provide legal... with . and international sanctions regimes and other related... to assess and mitigate sanctions and other trade compliance... risks related to... products, business initiatives, third-party engagements, and other transactions. - Advis...
Title: Associate General Counsel, Sanctions Compliance Job Responsibilities: - Provide legal... with . and international sanctions regimes and other related... to assess and mitigate sanctions and other trade compliance... risks related to... products, business initiatives, third-party engagements, and other transactions. - Advis...
Title: Associate General Counsel, Sanctions Compliance Job Responsibilities: - Provide legal... with . and international sanctions regimes and other related... to assess and mitigate sanctions and other trade compliance... risks related to... products, business initiatives, third-party engagements, and other transactions. - Advis...
Title: Associate General Counsel, Sanctions Compliance Job Responsibilities: - Provide legal... with . and international sanctions regimes and other related... to assess and mitigate sanctions and other trade compliance... risks related to... products, business initiatives, third-party engagements, and other transactions. - Advis...
Title: Associate General Counsel, Sanctions Compliance Job Responsibilities: - Provide legal... with . and international sanctions regimes and other related... to assess and mitigate sanctions and other trade compliance... risks related to... products, business initiatives, third-party engagements, and other transactions. - Advis...
Title: Associate General Counsel, Sanctions Compliance Job Responsibilities: -... with . and international sanctions regimes and other related... to assess and mitigate sanctions and other trade compliance... risks related to... products, business initiatives, third party engagements, and other transactions. -...
Title: Associate General Counsel, Sanctions Compliance Job Responsibilities: The Associate... General Counsel, Sanctions Compliance at the company... advising on the company's sanctions compliance program, its products,... clients regarding compliance with . and international sanctions regimes and related legal... and regulatory require...
Counsel and Director, Global Trade (Remote) Job Responsibilities: The Assistant General... Counsel and Director, Global Trade, is responsible for providing... ensure compliance with various sanctions regimes and end-user restrictions... the Department of Commerce, sanctions programs overseen by the... Office of Fore...
realm of anti-money laundering (AML) and sanctions. Your responsibilities will include: -... Managing a small team of investigators to ensure effective case investigations. - Performing case investigations and quality control (QC) of these investigations, as well as requests for information and cas...
Anti-Money Laundering (AML) and sanctions. - Assess potential AML and... sanctions risks during case investigations. -... Make recommended decisions regarding case dispositions. - Utilize feedback and input to improve case investigations as necessary. - Communicate regularly with Engagement Managers, project team members, and representatives...
with the AML and sanctions team to support client... of investigators and perform case investigations. Responsibilities include performing Quality Control (QC) of case investigations, requests for information, and case escalations. The specialist assesses potential AML and sanctions risks as they...
Anti-Money Laundering (AML) and sanctions team to support client... Assess potential AML and sanctions risks that arise during... case investigations. - Make recommended decisions regarding case dispositions. - Utilize feedback and input to enhance case investigations. - Communicate regularly with Engagement Managers (Directors),...
involve supporting client service delivery within the AML and sanctions team. The role includes: -... Performing case investigations. - Assessing potential AML and sanctions risks during case investigations. -... Making recommended decisions regarding case dispositions. - Utilizing feedback and input to improve case investigatio...
with the AML and sanctions team to bolster client... conducting case investigations, and performing Quality Control (QC) on case investigations, requests for information, and case escalations. You will assess potential AML and sanctions risks as they arise... throughout case inves...
Title: Compliance Counsel (Remote) Job Responsibilities: The Compliance Counsel will be an integral part of the Legal & Compliance team at the company, providing legal advisory services and supporting compliance program activities throughout North America. Reporting directly to the Head of Compliance...
Title: Compliance Counsel (Remote) Job Responsibilities: The Compliance Counsel position at the company involves a range of responsibilities within the Legal, Compliance & Audit field. The role is part of the Corporate Function Legal & Compliance team, which is an international team...
Title: Global Export Compliance Counsel Job Responsibilities: The Global Export Compliance Counsel is responsible for enhancing and maintaining the export controls compliance program at the company. The role involves developing, implementing, and maintaining internal policies and procedures tailored to the company's specific...
Title: Global Export Compliance Counsel Job Responsibilities: - Responsible for the ongoing enhancement and maintenance of the company's export controls compliance program. - Develop, implement, improve, and maintain internal policies, internal control plans, procedures, guidelines, and other export compliance program tools tailored...
Title: Global Export Compliance Counsel Job Responsibilities: - Enhance and maintain the company's export controls compliance program. - Develop, implement, and maintain internal policies, control plans, procedures, and guidelines tailored to the company’s operations. - Support global export compliance practices...
Job Title: Associate, Trade & Customs Job Responsibilities: - Meet... to provide advice on trade compliance matters, including import... client projects such as trade compliance audits, reviews, program... development, and training. - Support market development and thought leadership initiatives, including writing articles. - Conduct...
Job Title: Sanctions Compliance Counsel Job Responsibilities: The Sanctions... Compliance Counsel will join... advising and counseling on sanctions-related issues, particularly with a... on US and EU/UK sanctions laws and regulations. Key... responsibilities include: - Enhancing and maintaining global corporate sanctions compliance programs. - Ser...
Job Title: Associate, Trade & Customs Job Responsibilities: -... across various industries on trade compliance matters, including import... projects, which may include trade compliance audits, reviews, program... development, and training. - Support market development and thought leadership initiatives, including writing articles. - Research,...
Job Title: Associate, Trade & Customs (with additional... across various industries on trade compliance matters, focusing on... client projects, which include trade compliance audits, reviews, program... development, and training. - Support market development and thought leadership initiatives, including writing articles....
Job Title: Associate, Trade & Customs Job Responsibilities: - Meet... across various industries on trade compliance matters, including import... client projects such as trade compliance audits, reviews, program... development, and training. - Support market development and thought leadership initiatives, including article writing. - Conduct...
Job Title: Associate, Trade & Customs Job Responsibilities: - Meet... to provide advice on trade compliance matters, including import... client projects such as trade compliance audits, reviews, program... development, and training. - Support market development and thought leadership initiatives, including writing articles. - Conduct...
Job Title: Associate, Trade & Customs Job Responsibilities: -... across various industries concerning trade compliance matters, including import... projects, which may encompass trade compliance audits, reviews, program... development, and training, among other areas. - Support market development and thought leadership initiatives,...
Job Title: Associate, Trade & Customs Job Responsibilities: -... in various industries on trade compliance matters, including import... client projects, such as trade compliance audits, reviews, program... development, and training. - Support market development and thought leadership initiatives, including writing articles....
Job Title: Associate/Senior Associate, Trade & Customs Job Responsibilities: - Meet... in various industries on trade compliance matters, including but... projects, which may include trade compliance audits, reviews, program... development, and training. - Support market development and thought leadership initiatives, including the creation...
Job Title: Associate, Trade & Customs Job Responsibilities: -... across various industries on trade compliance matters, including import... manage client projects, covering trade compliance audits, reviews, program... development, and training. - Support market development and thought leadership initiatives, including writing articles....
Job Title: Associate, Trade & Customs Job Responsibilities: - Meet... across various industries on trade compliance matters, including import... client projects such as trade compliance audits, reviews, program... development, and training. - Support market development and thought leadership initiatives, including the creation of...
Job Title: Associate, Trade & Customs Job Responsibilities: - Meet... in various industries on trade compliance matters, including import... projects, which may include trade compliance audits, reviews, program... development, and training. - Support market development and thought leadership initiatives, including writing articles. - Conduct...
Job Title: Associate, Trade & Customs Job Responsibilities: -... across various industries on trade compliance matters, including import... manage client projects encompassing trade compliance audits, reviews, program... development, and training. - Support market development and thought leadership initiatives, such as writing...
Job Title: Associate, Trade & Customs Job Responsibilities: -... in various industries on trade compliance matters, including import... client projects such as trade compliance audits, reviews, program... development, and training. - Support market development and thought leadership initiatives, including writing articles....
Job Title: Associate, Trade & Customs Job Responsibilities: - Meet... variety of industries on trade compliance matters, including import... client projects, such as trade compliance audits, reviews, program... development, and training. - Support market development and thought leadership initiatives, including writing articles. - Research,...
Job Title: Associate, Trade & Customs Job Responsibilities: -... across various industries on trade compliance matters, such as... manage client projects, including trade compliance audits, reviews, program... development, and training. - Support market development and thought leadership initiatives, including writing articles....
Title Vice President, Global Ethics & Compliance Program Job Responsibilities The Vice President, Global Ethics & Compliance Program is responsible for assisting in the development, implementation, and maintenance of the company’s Global Ethics & Compliance Program. This role is critical...
Ethics & Compliance Program, focusing on compliance with Anti-Bribery and Anti-Corruption (ABAC), Anti-Money Laundering (AML), and trade sanctions regulations. - Provide... legal advice, counseling, and guidance on matters related to ABAC, AML, trade sanctions, and conflicts of... interest. -...
develop and implement anti-money laundering (AML) and sanctions compliance solutions tailored for... the company's e-commerce platforms. This involves supporting systems for Transaction Monitoring (TM), Know Your Customer/Know Your Business (KYC/KYB), and due diligence programs. - Evaluate and enhance the effectiveness...
Title: VP & General Counsel Job Responsibilities: The VP & General Counsel at a reputed firm serves as the chief legal advisor and a senior member of the executive team, providing high-quality, responsive legal support to the firm's global operations. The individual...
Title: Compliance Counsel (Remote) Job Responsibilities: The Compliance Counsel will be a vital part of the Legal & Compliance team at the company, specifically focusing on compliance-related legal advisory services for company group companies throughout North America. The role involves a range...
Title: Director and Counsel, Sanctions & Antiboycott Job Responsibilities: -... to company businesses on sanctions and antiboycott matters. -... role on the company sanctions and antiboycott steering committee... oversight of the enterprise sanctions and antiboycott compliance programs.... Partner with company Global Trade leaders to develop, oversee,... sanctions...
Job Title: Associate, Trade & Customs Job Responsibilities: - Meet... in various industries on trade compliance matters, including import... client projects such as trade compliance audits, reviews, program... development, and training. - Support market development and thought leadership initiatives, including writing articles. - Research,...
Job Title: Corporate Counsel, Trade Compliance & Manufacturing Job... Responsibilities: - Advise on legal matters related to manufacturing, including contract negotiation, supply chain diligence, regulatory compliance, and risk management. - Draft, review, and negotiate agreements with suppliers, manufacturers, and logistics...
Job Title: Trade Compliance Manager - Export... Controls & Sanctions Job Responsibilities: The Trade Compliance Manager for Export... Controls & Sanctions is responsible for ensuring... global export control and sanctions laws and regulations across... all export control and sanctions policies, which involves leadership......
- Anti-bribery, Anti-corruption and Trade & Sanctions Job Responsibilities: - Program... global Anti-bribery/Anti-corruption (ABAC) and Trade/Sanctions Compliance Programs, ensuring they... Corrupt Practices Act (FCPA), UK Bribery Act, Office of Foreign Assets Control (OFAC), and European Union (EU) Sanctions. - Assess the d......
firm seeks an International Trade Partner to join their... Washington, DC; Tampa or Naples, FL. The successful candidate will be entrepreneurial and collaborative, with a proven track record in international trade clients on .... regulatory requirements for foreign in...