Job Title: Sr Trade Analyst Job Responsibilities: -... third-party export control and sanctions screening due diligence for... attorney review. - Assist clients to maintain their registrations with the State Department as exporter, manufacturer, or broker of defense articles. - Draft...
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...
with the AML and sanctions team to support client... service delivery. Key responsibilities include: - Performing case investigations and assessing potential AML and sanctions risks as they arise... during investigations. - Making recommended decisions regarding case dispositions and utilizing feedback to im...
a dynamic role focused on supporting client service delivery within the AML and sanctions team. Your responsibilities include: -... Managing a small team of investigators to ensure effective case investigations. - Performing case investigations to identify potential AML and sanctions risks. - Conductin...
with the AML and sanctions team, focusing on client... Managing a small team of investigators. - Performing case investigations and quality control of these investigations, requests for information, and case escalations. - Assessing potential AML and sanctions risks during ca...
Title: Associate, HONORS Program-1 Job Responsibilities: FINRA Enforcement Associates in the Honors Program are integral to the investigations and decisions regarding disciplinary actions against individuals and organizations within the financial industry. This entry-level position provides substantive hands-on legal experience and...
Title: 2027 2L Summer Associate - Philadelphia Job Responsibilities: The 2L Summer Associate at the law firm in Philadelphia will be immersed in a 10-week program designed to provide firsthand experience in high-stakes law practice. The program is structured to allow associates...
Title: National Security and Trade Specialist Job Responsibilities: The National Security... and Trade Specialist is responsible for... firm's national security and trade practice, with a particular... focus on international trade and FCC regulatory matters.... The essential duties and responsibilities of this position...
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 an exporter, manufacturer, or broker of defense articles. - Draft documents,...