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. This role involves... managing a small team of investigators, performing case investigations, and conducting Quality Control (QC) of case investigations, requests for information, and case assesses potential AML and sanctions risks during investigations and......
client service delivery within the AML and sanctions team. Your responsibilities will... include: - Conducting case investigations to evaluate potential AML and sanctions risks. - Making recommended decisions... regarding case dispositions. - Utilizing feedback and input to enhance case investigations as required. - Communicati...
with the AML and sanctions team to support client... Managing a small team of investigators. - Performing case investigations and quality control of case investigations, information requests, and case escalations. - Assessing potential AML and sanctions risks during case investigations. -... Making fi...
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...
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...
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...
Associate, Sanctions & International Trade Job Responsibilities: - Advise clients on... the United States (CFIUS) and the Office of Foreign Assets Control (OFAC). - Contact clients and manage deals. - Provide integrated, cross-jurisdictional trade advice on complex matters... involving overlapping and often conflicting requ...
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...
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...
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: 2027 2L Summer Associate Job Responsibilities: The 2027 2L Summer Associate position at the law firm in New York offers law students firsthand experience in practicing high-stakes law at a globally recognized firm. The program is structured to allow associates to...
associate to join its Sanctions practice in Washington, DC,... experience in . economic sanctions and export controls, offering... immediate client exposure and significant responsibility within a supportive team clients on compliance, transactional, and regulatory clients on export controls...