The firm is seeking a mid‑level associate to join its Sanctions & International Trade practice, advising..., and regulations related to international trade and sanctions. Assist clients in developing and implementing compliance programs...
best of you. And together, we will redefine success. DEPARTMENT PURPOSE Our Sanctions and International Trade team helps organizations... requirements and prohibitions. ROLE PURPOSE A&O Shearman seeks an accomplished, experienced associate to join its Sanctions...
Provide legal counsel on sanctions and international trade regulations to clients across various industries. Analyze... and interpret complex legal documents, policies, and regulations related to international trade and sanctions. Assist clients...
Job Description: Job Title Anti-Financial Crime – Sanctions Programme Remediation Corporate Title Associate... experience in relation to payments/ correspondent banking as well as Trade Finance) Excellent understanding of US Sanctions...
Sanctions Operations Analyst will be responsible for assisting in the review, analysis, and processing of transactions... and accounts for potential sanctions-related risks. This role involves working closely with senior analysts and other departments...
Sanctions Operations Analyst will be responsible for assisting in the review, analysis, and processing of transactions... and accounts for potential sanctions-related risks. This role involves working closely with senior analysts and other departments...