) is looking for a OFAC Counsel to provide expert legal guidance on US sanctions regimes and their application to our financial products.... What you'll do Provide counsel on OFAC regulations, Executive Orders, and (other) related US sanctions as it applies to Adyen...
with global newsgathering operations, including, but not limited to, FCPA, UKBA and other anti-bribery/anti-corruption laws; OFAC... partners and other stakeholders. Providing clear and decisive counsel to senior executives in WBD’s CNN, DTC/Streaming...
used by Rabo Diversified Services. Assisting with various ad hoc projects as they arise and with updating the OFAC... without limitation, AML and OFAC Sanctions requirements and the escalation/reporting of suspicious activity (and all related...
in strengthening our U.S. growth strategy by directly engaging with clients, their counsel, and internal stakeholders to collect... Maintaining knowledge of appropriate BSA and OFAC laws and regulations with a view to review / challenge internal teams...