Title: Associate, HONORS Program Job Responsibilities: The Associate in the Honors Program at the organization plays a crucial role in contributing to Enforcement’s investigations and determining whether to bring disciplinary actions against individuals and firms in the financial industry. Honors Associates engage...
Job Title: Senior Trade Analyst Job Responsibilities: As a Senior... Trade Analyst at the law... Setting up and managing clients' export control licensing portals with the Departments of Commerce and State. - Conducting third-party export control and sanctions screening due diligence for... attorney...
Title: AML Project Delivery Senior Analyst Job Responsibilities: - Work collaboratively within a team environment to support client service delivery, particularly with the AML and sanctions team. - Perform case investigations... and assess potential AML and sanctions risks during these investigations. -... Make recommended...
financial crime compliance. You will engage in managing and supporting client service delivery in collaboration with the Anti-Money Laundering (AML) and sanctions team. Your responsibilities will... include: - Managing a small team of investigators. - Conducting case investigations and performing Quality C...
with the AML and sanctions team to deliver client... Managing a small team of investigators. - Conducting case investigations and performing Quality Control (QC) of these investigations, requests for information, and case escalations. - Assessing potential AML and sanctions risks as...
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...
Director, Export Controls & Sanctions **Members Only** Job Responsibilities: - Lead... authoritative guidance on complex trade compliance matters, including .... international customs laws, sourcing regulations, tariff mitigation, and trade policy developments. - Develop and... execute growth strategies for the Trade Compliance Practice, in...
Job Title: Associate/Senior Associate, Trade & Customs Job Responsibilities: -... in various industries on trade compliance matters, including import... manage client projects, including trade compliance audits, reviews, program... development, and training. - Support market development and thought leadership initiatives, including writing...
Title: National Security and Trade Specialist Job Responsibilities: The National Security... and Trade Specialist at the law... firm's national security and trade practice. The primary focus... will be on international trade and FCC regulatory matters.... Key responsibilities include: - Preparing regulatory filings such...
Job Title: Senior Trade Analyst Job Responsibilities: The Senior Trade... Analyst at the law... and managing clients' export control licensing portals with the . Departments of Commerce and State. - Conducting third-party export control and sanctions screening due diligence for... attorney review. - Assi...
is designed for experienced professionals who wish to work in a collaborative environment without the extensive demands of travel. You will be part of a team that supports client service delivery in AML and sanctions areas. Your responsibilities will... include: -...
at supporting client service delivery, particularly within the areas of Anti-Money Laundering (AML) and sanctions. The role involves performing... case investigations, assessing potential AML and sanctions risks, and making informed... decisions regarding case dispositions. The candidate will be expected to...
firm has a full-service international practice and specializes in corporate and securities transactions, commercial litigation, and intellectual property. The attorneys at this firm are a diverse group with a wide variety of backgrounds, but they are all dedicated to the...
service delivery within the AML and sanctions team. Your key responsibilities... will include: - Managing a small team of investigators - Performing case investigations - Conducting Quality Control (QC) for case investigations, requests for information, and case escalations - Asses...
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. - Ensure adherence to . securities laws, AIFMD, and other applicable global regulations. - Monitor...
in a collaborative environment to support client service delivery without the extensive demands of travel. Your responsibilities include: - Performing case investigations and assessing potential AML and sanctions risks. - Making recommended decisions... regarding case dispositions and utilizing feedback to improve...
opportunity to work on various projects. The primary responsibilities include: - Managing a small team of investigators in the Anti-Money Laundering (AML) and sanctions team to support client... service delivery. - Conducting case investigations and performing Quality Control (QC) of these investig...
of responsibilities focused on supporting client service delivery in anti-money laundering (AML) and sanctions activities. Key responsibilities include: -... Managing a small team of investigators to ensure efficient and effective case investigations. - Performing Quality Control (QC) on case investigations, requests for...
assess potential AML and sanctions risks during these investigations. -... Make recommended decisions regarding case dispositions. - Utilize feedback and input to enhance case investigations as required. - Communicate regularly with Engagement Managers, project team members, and representatives from various functional and technical...
Anti-Money Laundering (AML) and sanctions team. The consultant will... participate in Lookback engagements and manage a small team of investigators. Key responsibilities include performing case investigations, conducting Quality Control (QC) of assessing potential AML and sanctions risks. The consultant will......
with the AML and sanctions team to support client... team of investigators, performing case investigations, and conducting Quality Control (QC) of case investigations, requests for information, and case escalations. The specialist will assess potential AML and sanctions risks during c...