Manager or Senior Manager, Trade & Customs - Export Job... Responsibilities: - Meet with and provide advice to clients across various industries on export compliance matters. - Lead and manage client projects, which include export classifications, audits, reviews, program development, and training. - Support...
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...
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...
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...
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:...
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...
assess potential AML and sanctions risks throughout case investigations. -... Make recommended decisions regarding case dispositions and utilize feedback to improve investigations. - Communicate regularly with Engagement Managers, project team members, and representatives from various functional/technical teams. - Independently and collaboratively lead client...
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...
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...
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...
Your primary role will involve collaborating with the AML and sanctions team to support client... service delivery. Key responsibilities include: - Managing a small team of investigators and performing case investigations. - Conducting Quality Control (QC) of case investigations, requests for inform...
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...
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...
collaboration and independent work in the realm of Anti-Money Laundering (AML) and sanctions. Your duties will include: -... Managing a small team of investigators responsible for case investigations. - Conducting Quality Control (QC) for case investigations, requests for information, and case escala...
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...