Senior Counsel to join our Export Control and Compliance team, based in Washington, D.C. This role will be responsible... and communicate implications to senior management. Draft and review compliance policies, training materials, legal memoranda...
by existing U.S. Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs. Review and analyze a wide... range of financial and business data included in license and exception applications across OFAC sanctions programs. Review...
and trusted advisor to cross-functional teams. You will collaborate closely with senior leadership to translate regulatory changes... knowledge of US Export Administration Regulations (EAR) and sanctions compliance Experience conducting compliance audits...
. Senior Counsel, Trade Compliance - (B5) Job Description Senior Counsel, Trade Compliance This is a fantastic...’ compliance program with the evolving regulatory landscape for the semiconductor industry. This senior counsel position...
Position Summary AML Project Delivery Senior Analyst-Project Delivery Senior Analyst- Regulatory, Risk & Forensic...? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects...
environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate... opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these...
and sanctions team to support client service delivery. Through your participation in these Lookback engagements, you will likely... investigations, requests for information, and case escalations Assessing potential AML and sanctions risks as they arise throughout...
Our client, a prestigious Am Law 100 firm, is seeking a talented Senior Associate with 5 to 8 years of international... clients on export controls and economic sanctions compliance (EAR, ITAR, OFAC) Support clients with CFIUS filings...
and sanctions team to support client service delivery. Through your participation in these Lookback engagements, you will likely... investigations, requests for information, and case escalations Assessing potential AML and sanctions risks as they arise throughout...
Our client, a prestigious Am Law 100 firm, is seeking a talented Senior Associate with 5 to 8 years of international... clients on export controls and economic sanctions compliance (EAR, ITAR, OFAC) Support clients with CFIUS filings...
Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR), and sanctions enforced by the Office of Foreign... Controls Group Support). The Senior Program Manager provides overall contract oversight and ensures the successful execution...
is responsible for the compliant execution of global export controls and sanctions laws and regulations. The successful candidate... throughout the business. Oversee business risk assessments and provide legal counsel related to sanctions and export controls...
-money laundering/counterterrorism-financing and sanctions knowledge-sharing, thought leadership, risk-mitigation services... qualification for AFC professionals, while its CGSS and CCAS certifications are for sanctions professionals and AFC practitioners...
, which brings high-level DC officials and senior staff members to engage with interns in an intimate setting. FDD interns... will be encouraged to build on their academic skills by working closely with senior staff. FDD is also happy to assist students who wish...
and sanctions team to support client service delivery. Through your participation in these Lookback engagements, you will likely... investigations, requests for information, and case escalations Assessing potential AML and sanctions risks as they arise throughout...
opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these... and sanctions risks as they arise throughout case investigations Making final decisions regarding case dispositions Holding...
Position Summary AML Project Delivery Senior Analyst -Project Delivery Senior Analyst- Regulatory, Risk & Forensic...? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects...
and sanctions team to support client service delivery. Through your participation in these Lookback engagements, you will likely... investigations, requests for information, and case escalations Assessing potential AML and sanctions risks as they arise throughout...
Sanctions, local labor laws, and NGO sector benchmarks. Partner with Finance and the CFO to align compensation and rewards...). 15+ years of progressive HR leadership experience, with at least 7 years in a senior/executive role. Proven experience...
-money laundering/counterterrorism-financing and sanctions knowledge-sharing, thought leadership, risk-mitigation services... qualification for AFC professionals, while its CGSS and CCAS certifications are for sanctions professionals and AFC practitioners...