Title: Associate, HONORS Program Job Responsibilities: The Associate in the HONORS Program at the organization plays a crucial role in contributing to the Enforcement's investigations and decisions regarding disciplinary actions against individuals and firms in the financial industry. This entry-level position involves...
on corporate, commercial, and regulatory matters. The role involves drafting and negotiating a variety of contracts, including federal, commercial, domestic, and international agreements. You will guide compliance with sanctions, export controls, and anti-bribery... laws, and advise on corporate structuring...
Job Title: Sr Trade Analyst Job Responsibilities: The Sr Trade... Analyst at the law... client export control licensing portals with the Departments of Commerce and State. - Conducting third-party export control and sanctions screening due diligence for... attorney review. - Assisting clients in...
for individuals who have a passion for technology and enjoy working in a collaborative setting. The consultant will be heavily involved in managing and supporting client service delivery with a focus on Anti-Money Laundering (AML) and sanctions. Key responsibilities include:...
opportunity to work collaboratively with the Anti-Money Laundering (AML) and sanctions team to support client... service delivery. Key responsibilities include: - Performing case investigations and assessing potential AML and sanctions risks throughout these investigations. -... Making recommended decisions regarding case dispositions. - Ut...
at supporting client service delivery within the financial crime sector, specifically focusing on Anti-Money Laundering (AML) and sanctions. The key responsibilities include: -... Managing a small team of investigators to ensure efficient workflow and case management. - Conducting comprehensive case investigations...
Title: Associate, HONORS Program-1 Job Responsibilities: The role of an Associate in the HONORS Program involves significant contributions to the Enforcement department's investigations and decisions regarding potential disciplinary actions against individuals and firms within the financial industry. This position offers entry-level associates...
Title: Sr. Director, Legal Compliance-Fund Job Responsibilities: 1. Regulatory Compliance and Oversight: - Develop, implement, and maintain the compliance framework for the company's real estate investment funds, ensuring adherence to . securities laws, AIFMD, and other applicable global regulations. - Monitor regulatory...
Title: Corporate Counsel – Export/Import Job Responsibilities: The Corporate Counsel – Export/Import at the company is tasked with providing legal counsel and driving strategy on a wide variety of . Customs and Import Compliance matters. The role involves offering effective legal counsel...
Anti-Money Laundering (AML) and sanctions. The role involves managing... team of investigators and performing case investigations while ensuring quality control (QC) of these investigations. The consultant is responsible for assessing potential AML and sanctions risks that may arise... during cas...
client service delivery in collaboration with the Anti-Money Laundering (AML) and sanctions team. Key responsibilities include: -... Performing case investigations to identify potential AML and sanctions risks. - Assessing and making... recommended decisions regarding case dispositions. - Utilizing feedback to improve the qu...
with the AML and sanctions team to ensure effective... client service delivery. Your responsibilities will include: - Managing a small team of investigators to ensure efficient case investigations. - Performing case investigations and Quality Control (QC) for case investigations, requests...
within the AML and sanctions team to support client... Project Delivery Talent Model. Your responsibilities will include: - Performing case investigations to assess potential AML and sanctions risks. - Making recommended decisions... regarding case dispositions and utilizing feedback to improve investigations. - Co...
Title: AML Consultant Job Responsibilities: As an AML Consultant working under the Project Delivery Talent Model, you will have the opportunity to work collaboratively in a technology-driven environment without the extensive demands of travel. Your responsibilities will involve: - Managing a small team...
with the AML and sanctions team to support client... service delivery in various Lookback engagements. Your key responsibilities will include: - Managing a small team of investigators. - Performing case investigations and conducting Quality Control (QC) of case investigations, requests...
Job Title Mid-level IC Trade, Sanctions, & Customs Associate... Responsibilities The Mid-level IC Trade, Sanctions, & Customs Associate... various aspects of US trade law, particularly focusing on... US export controls, and sanctions advisory and investigations. The... associate will be expected...
Job Title: Mid-level IC Trade, Sanctions, & Customs Associate Job... legal advice on US trade law with a focus... US export controls, and sanctions advisory and investigations. - Advise... on national security-related regulatory matters, including cross-border transactional reviews and enforcement investigations. - Manage...
Job Title: Mid-level IC Trade, Sanctions, & Customs Associate... Responsibilities: The Mid-level IC Trade, Sanctions, & Customs Associate... advising clients on US trade law, specifically focusing on... (FIR), US export controls, sanctions advisory, and investigations. Key... duties include: - Advising...
Title: Export Controls / Sanctions Senior Associate or Special... on export controls and sanctions regulations, including the International... Traffic in Arms Regulations (ITAR), the Export Administration Regulations (EAR), and sanctions regulations promulgated by the... Office of Foreign Assets Control (OFAC). -...
Legal Counsel - Global Trade Legal & Compliance Job Responsibilities: -... intersection of multiple global trade compliance and strategic business... origin, valuation, HTS classification, trade remedies, drawback, FTZs, FTAs,... programs (CTPAT). - Stay abreast of current legal regulatory changes related to trade c...
Managing Director - WNT Trade & Customs Job Responsibilities: -... Collaborate with Trade and Customs (T&C) field... major multinational clients, on trade and customs matters. -... international import and export trade issues, as well as... monitor new developments in trade and customs...
Law Firm Seeking International Trade Compliance Associate with 2-6... years of experience in Washington, DC or New Haven, benefits package Job Title: - International Trade Compliance Associate Experience: - 2-6 years... of trade compliance experience - Familiarity with... ITAR, EAR, sanctions regulations, and CFIUS regulations -......
Title: Attorney - Aerospace & Defense Practice Salary: Competitive salary based on experience and qualifications Experience: 3+ years of experience in federal government contracts and space law **Members Only**, a well-established law firm with a strong reputation in the legal...
Job Title: Counsel, Global Trade Compliance Job Responsibilities: The role of... Counsel, Global Trade Compliance involves serving as... provide critical support for various global trade compliance matters, including but... not limited to economic sanctions, anti-corruption, and anti-boycott compliance.... Key responsibilities include: - Providi...
Title: Attorney, Aerospace & Defense Job Responsibilities: - Advising clients on issues in government and commercial contracts, including the Federal Acquisition Regulation (FAR) and Defense Federal Acquisition Regulation Supplement (DFARS) related to Aerospace & Defense matters. - Drafting legal memoranda, bid protests, Requests...
Assistant General Counsel - Sanctions Compliance Job Responsibilities:... Assistant General Counsel - Sanctions Compliance will play a... company's compliance with . sanctions regulations, including those set... involves maintaining an effective sanctions compliance program and integrating... compliance systems and digital...
Title: Associate - International Trade Job Responsibilities: - Practice in the... field of international trade and compliance with a... export controls and economic sanctions. - Engage in CFIUS foreign... also involve customs, international trade policy, and trade remedy... litigation. - Utilize excellent writing, research,...
parties subject to US sanctions, export controls, and other... applicable sanctions or export control regulations. -... Collaborate with teammates across the Export Legal team and cross-functional stakeholders to assess and respond to and other matters involving sanctions or export control regulations. -......
Job Title: International Trade & Regulatory Compliance Associate... Export Controls and Economic Sanctions team within the International... Trade and Regulatory Compliance practice... export controls and economic sanctions. - Work directly with clients,... providing high-level legal advice and representation. - Collaborate with ....
Title: Government Regulation Associate — . Trade and National Security Job... Responsibilities: The for handling . international trade and national security matters.... - Advising on economic sanctions, export controls, import and... Counseling clients on international trade compliance and conducting internal......
National Security Associate Attorney (Sanctions) Job Responsibilities: The National Security Associate... Attorney will be part of the National Security Practice Group at the law firm. This group provides strategic advice and counseling to clients on a wide range of regulatory, compliance, investigatory,...
- Head of Global Trade Job Responsibilities: - Lead... the Global Trade function, including Sanctions, Export... a team of 4-5 trade counsel and professionals. -... Oversee the operations of trade programs and report to... Develop and execute global trade compliance strategy aligned with......
Title: Sr Attorney I-1 Job Responsibilities: The Sr Attorney I-1 at Company is tasked with providing legal counsel and advice to the corporation and its subsidiaries. This role ensures that the company's operations are effective and compliant with federal, state, local, and...
the legal industry. We not only have the best **Members Only** positions, but we also have the most. Mid-Level Export Controls / Sanctions Associate Attorney The candidate... will focus on export controls, economic sanctions, anti-corruption, CFIUS, and related... matters....
Title: National Security and Trade Specialist Job Responsibilities: The... National Security and Trade Specialist at the law... firm's national security and trade practice. This role primarily... focuses on international trade and Federal Communications Commission... (FCC) regulatory matters. The specialist will:...
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,...
sector to support client service delivery. Your responsibilities will involve: - Managing a small team of investigators. - Conducting case investigations. - Performing Quality Control (QC) of case investigations, requests for information, and case escalations. - Assessing potential AML and sanctions risks during ca...
with the AML and sanctions team to support client... will include: - Performing case investigations and assessing potential AML and sanctions risks as they arise... throughout these investigations. - Making recommended decisions regarding case dispositions and utilizing feedback to improve case inve...
with the AML and sanctions team to support client... a small team of investigators. - Performing case investigations and quality control (QC) of case investigations, requests for information, and case escalations. - Assessing potential AML and sanctions risks as they arise... duri...
Title: Senior Paralegal Job Responsibilities: The Senior Paralegal position at the law firm involves a variety of responsibilities primarily aimed at providing project assistance and case management to attorneys and trial teams in the Intellectual Property Practice group. Key responsibilities include: - Maintaining...
the Global Export and Sanctions Compliance (GESC) team, responsible... for ensuring that **Members Only** complies with worldwide laws governing the exports of technology and products. Key responsibilities include: - Researching and classifying technology, hardware, software, and third-party products to ensure compliance with...
the OFAC and economic sanctions tasks. The candidate should... have experience in drafting and submitting specific license applications and unblocking applications, representing clients in enforcement matters, providing compliance counseling to clients and developing compliance programs, and drafting and submitting voluntary...