Job Title: Indirect Tax--Global Trade Advisory --Manager Job Responsibilities: - Present... suite of company global trade services to prospective clients... current clients on global trade advisory needs. - Develop and... structuring. - Proactively manage the risks of global trade and improve international trade... compliance. -...
Job Title: Sr Trade Analyst Job Responsibilities: As a Senior... Trade Analyst at the law... firm, the primary responsibility is to support the firm's strategic initiatives focusing on . export controls and customs matters. Key duties include: - Conducting preliminary analysis for ....
Risk & Forensic Operate division. Your primary responsibilities will include collaborating with the AML and sanctions team to support client... service delivery. Key duties involve performing case investigations, assessing potential AML and sanctions risks, making recommended decisions... regarding case dispositi...
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...
a collaborative environment. Your responsibilities will include: - Managing a small team of investigators to ensure effective case investigations. - Performing Quality Control (QC) of case investigations, requests for information, and case escalations. - Assessing potential AML and sanctions risks during the inve......
with the AML and sanctions team to support client... 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 throughout case investigation......
Title: Associate General Counsel, Litigation Job Responsibilities: - Manage and oversee the company's litigation and disputed matters, including commercial, product liability, employment, antitrust, bankruptcy, and federal and state regulatory inquiries. - Develop and implement litigation and risk management strategies that align with the...