Job Title: Associate/Senior 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. -...
Title: National Security and Trade Specialist Job Responsibilities: The National Security... and Trade Specialist at the law... the national security and trade practice, with a focus... on international trade and FCC regulatory matters.... Key responsibilities include: - Preparing regulatory filings, such as license...
Job Title: Sr Trade Analyst Job Responsibilities: - Manage and... third-party export control and sanctions screening due diligence for... attorney review. - Assist clients in maintaining their registrations with the State Department as exporter, manufacturer, or broker of defense articles. - Draft documents, letters,...
Director - Economic Sanctions and Export Controls The... risk registers and escalate high-risk issues to leadership. Develop, maintain, and update policies and procedures for export controls and Directorate of Defense Trade Controls (DDTC) registration; implement... internal controls to ensure complia...
within the AML and sanctions team to support client... will include performing case investigations, assessing potential AML and sanctions risks, making recommended decisions... regarding case dispositions, and utilizing feedback to improve case investigations. You will also be required to c...
Title: AML Consultant Job Responsibilities: As an AML Consultant in the Risk, Compliance, and Governance department with a focus on Financial Crime, the role involves working as a Project Delivery Specialist in the Regulatory, Risk & Forensic Operate division. The position is...
with the AML and sanctions team to support client... include: - Managing a small team of investigators. - Performing case investigations and Quality Control (QC) of investigations, requests for information, and case escalations. - Assessing potential AML and sanctions risks during investigations. - Ma......
Title: Assistant General Counsel, Global Regulatory and Government Affairs Job Responsibilities: - Provide legal counsel on a broad range of global regulatory matters, including product compliance, environmental compliance, privacy, human rights, and cybersecurity. - Engage in governmental affairs, including interaction with federal, state,...
Title: Associate, HONORS Program Job Responsibilities: FINRA Enforcement Associates in the Honors Program are tasked with contributing significantly to Enforcement's investigations and decisions regarding disciplinary actions against individuals and firms in the financial industry. The role provides substantive hands-on legal experience, enhancing...
Title: 2027 2L Summer Associate - Boston Job Responsibilities: The 2L Summer Associate position at the law firm offers a unique opportunity for law students to gain firsthand experience in practicing law at one of the world’s premier global firms. The role...
with the AML and sanctions team to support client... responsibilities will include: - Performing case investigations and assessing potential AML and sanctions risks during these investigations. -... Making recommended decisions on case dispositions and utilizing feedback to enhance investigation processes. - Regular co...
with the AML and sanctions team to support client... service delivery. Your responsibilities will include managing a small team of investigators and performing case investigations. You will also perform Quality Control (QC) of case investigations, requests for information, and case...
within the AML and sanctions team. Your responsibilities will... include: - Managing a small team of investigators - Performing case investigations - Conducting Quality Control (QC) of case investigations, requests for information, and case escalations - Assessing potential AML and sanctions risks during case...