Job Title: Sr Trade Analyst Job Responsibilities: - Set up... third-party export control and sanctions screening due diligence for... attorney review. - Assist clients in maintaining their registrations with the State Department as exporters, manufacturers, or brokers of defense articles. - Draft documents, letters,...
duties aimed at supporting client service delivery in anti-money laundering (AML) and sanctions-related projects. Key responsibilities include: -... Managing a small team of investigators to ensure efficient and effective case investigations. - Performing Quality Control (QC) of case investigations, requests for infor...
Anti-Money Laundering (AML) and sanctions team to support client... assess potential AML and sanctions risks during these investigations. -... Make recommended decisions regarding case dispositions and utilize feedback to improve investigations. - Communicate regularly with Engagement Managers, project team members, and representatives...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, you will be a vital member of the team, primarily working with the AML and sanctions team to support client... service delivery. Your responsibilities include: - Managing...
Title: Corporate Counsel – Import Counsel Job Responsibilities: The Corporate Counsel – Import Counsel at the company is tasked with providing legal counsel and driving strategy on a wide variety of . Customs and Import Compliance matters. This role involves offering effective...