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...
to join us. We are looking for sanctions compliance counsel to join our Global Legal Compliance team as a key member to advise and counsel sanctions-related... issues. We are seeking a compliance attorney with direct experience in sanctions and anti-money-laundering areas, who...
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...
company’s success. As a Senior Counsel - AML Sanctions within PNC's Legal organization, you will be based in Washington, DC... program on U.S. and international sanctions matters, supporting policy development, reviewing and documenting transactions...
. 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...
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...
at least 4 days a week. RESPONSIBILITIES: Supporting the Sales team and Senior Sales Leadership in preparation for meetings... and analytical skills with experience conducting company, industry, or regulatory research, especially related to sanctions, forced...
at least 4 days a week. RESPONSIBILITIES: Supporting the Sales team and Senior Sales Leadership in preparation for meetings... and analytical skills with experience conducting company, industry, or regulatory research, especially related to sanctions, forced...
U.S. export controls, economic sanctions, trade remedies, trade policy, and customs/import controls. The position provides..., including U.S. export controls, sanctions, trade remedies, trade policy, or customs and import controls Private sector...
-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...
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...