assess potential AML and sanctions risks during these investigations. -... Make recommended decisions regarding case dispositions. - Utilize feedback to improve case investigations as required. - Communicate regularly with Engagement Managers, project team members, and representatives from various functional and/or technical teams. - Escalate...
Job Title AML Project Delivery Specialist ### Job Responsibilities The AML Project Delivery Specialist will work within the Regulatory, Risk & Forensic Operate team and will have a diverse range of responsibilities including: - Managing a small team of investigators to support client service...
to support client service delivery in the area of Anti-Money Laundering (AML) and sanctions. The responsibilities include: - Performing... case investigations to identify potential AML and sanctions risks. - Assessing and making... recommended decisions regarding case dispositions. - Utilizing feedback to improve cas...
new ideas and collaborate on various projects. Your primary responsibilities will include: - Managing a small team of investigators to support client service delivery in AML and sanctions. - Performing case investigations and... quality control of these investigations. - Assessing potential AML an...
Title: Export Controls & Sanctions - Manager Job Responsibilities: As a... the Export Controls & Sanctions advisory practice, you will... have a pivotal role in managing national security regulatory compliance obligations for clients. You will work as part of a team of...
Job Title: Associate, Trade & Customs Job Responsibilities: -... across various industries on trade compliance matters, including import... manage client projects encompassing trade compliance audits, reviews, program... development, and training. - Support market development and thought leadership initiatives, such as writing...
the candidate will work with the 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 and utilizing feedbac...
client service delivery within the Anti-Money Laundering (AML) and sanctions team. Your main duties... will include: - Managing a small team of investigators responsible for case investigations. - Performing Quality Control (QC) on case investigations, requests for information, and case escalations. -...
with the AML and sanctions team to support client... investigations to assess potential AML and sanctions risks. - Making recommended... decisions regarding case dispositions. - Utilizing feedback and input to improve case investigations as needed. - Communicating regularly with En...
in the realm of Anti-Money Laundering (AML) and sanctions. The key responsibilities 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....
Title: 2026 2L Summer Associate Job Responsibilities: The 2026 2L Summer Associate position at the law firm involves engaging in high-stakes legal practice within a globally recognized firm. As a summer associate, the candidate will have the opportunity to explore different practice...
Title Senior Counsel, Global Trade Investigations & Disclosures Job Responsibilities... dynamic caseload of Global Trade regulatory and policy violation... Administration Regulation (EAR), . Customs & Border Patrol regulations (USCBP), Office of Foreign Asset Control (OFAC) sanctions, and . Antiboycott laws. -... Re...
Job Title: Counsel, Global Trade Investigations & Disclosures Job Responsibilities: -... dynamic caseload of Global Trade regulatory and policy violation... Regulation (EAR), . Customs & Border Patrol regulations, Office of Foreign Asset Control (OFAC) sanctions, and . Antiboycott laws. -... Review proposed t...
Title: Senior Counsel, Global Trade Investigations & Disclosures Job Responsibilities: -... dynamic caseload of Global Trade regulatory and policy violation... (ITAR), Export Administration Regulation (EAR), . Customs & Border Patrol regulations, Office of Foreign Asset Control (OFAC) sanctions, and . Antiboycott laws......
Job Title: Counsel, Global Trade Investigations & Disclosures Job Responsibilities: -... dynamic caseload of Global Trade regulatory and policy violation... Export Administration Regulation (EAR), Customs & Border Patrol regulations (USCBP), Office of Foreign Asset Control (OFAC) sanctions, and . Antiboycott laws......
Counsel and Director, Global Trade (Remote) Job Responsibilities: The Assistant General... Counsel and Director, Global Trade, is responsible for providing... ensure compliance with various sanctions regimes and end-user restrictions... the Department of Commerce, sanctions programs overseen by the... Office of Fore...