Job Description: Job Title Anti-Financial Crime – Sanctions Programme Remediation Corporate Title Associate... responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Screening, Anti-Fraud, Bribery & Corruption...
The firm is seeking a mid‑level associate to join its Sanctions & International Trade practice, advising... on U.S. economic sanctions, export controls, and cross‑border regulatory issues. The role offers immediate client exposure, significant...
requirements and prohibitions. ROLE PURPOSE A&O Shearman seeks an accomplished, experienced associate to join its Sanctions... best of you. And together, we will redefine success. DEPARTMENT PURPOSE Our Sanctions and International Trade team helps organizations...
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...
Industry/Sector Banking and Capital Markets Specialism Data, Analytics & AI Management Level Senior Associate... you will apply analytical methods to complex datasets leveraging SQL and Python. As a Senior Associate you will analyze intricate problems...
: The Clinical Territory Associate (CTA) is a 24+ month developmental role that will partner with the Queens/ Nassau County... on embargo or sanctions status. Certain information you provide as part of the application will be used for purposes...
: The Clinical Territory Associate (CTA) is a 24+ month developmental role that will partner with the Queens/ Nassau County... on embargo or sanctions status. Certain information you provide as part of the application will be used for purposes...
Plains, NY Area to perform the duties of this role. Primary Function of Position The Clinical Territory Associate (CTA... or sanctions status. Certain information you provide as part of the application will be used for purposes of determining whether...
Job Category: Associate Job Description: Internal Audit - Compliance & Legal, Associate The Goldman Sachs Group... including firm-wide Surveillance Monitoring, AML and Sanctions Screening, Control Room Compliances, etc. As a CL Technology...
Plains, NY Area to perform the duties of this role. Primary Function of Position The Clinical Territory Associate (CTA... or sanctions status. Certain information you provide as part of the application will be used for purposes of determining whether...
Plains, NY Area to perform the duties of this role. Primary Function of Position The Clinical Territory Associate (CTA... or sanctions status. Certain information you provide as part of the application will be used for purposes of determining whether...
Clinical Territory Associate (CTA) is a 24+ month developmental role that will partner with the Manhattan, NYC team to gain... for prospective employees who are nationals from countries currently on embargo or sanctions status. Certain information you provide...
with internal groups such as Legal, Compliance, Sanctions, Regulatory, Tax and Operations Skills and Competencies: Team player...
legal analysis to make breach determination under all applicable standards, determine root causes, recommend sanctions... Business Associate Agreements, Data Protection Addendum, and other contract types for privacy compliance with support...
legal analysis to make breach determination under all applicable standards, determine root causes, recommend sanctions... Business Associate Agreements, Data Protection Addendum, and other contract types for privacy compliance with support...
legal analysis to make breach determination under all applicable standards, determine root causes, recommend sanctions... Business Associate Agreements, Data Protection Addendum, and other contract types for privacy compliance with support...
leadership Requirements Education: Associate or bachelor’s degree in a related field preferred. Experience: 5+ years... Department through the Office of Foreign Assets Control (OFAC) sanctions regulations.” Data Privacy: We care...
, and contract governance. Work closely with the Director and Associate Legal Counsel to ensure the ERM framework reflects relevant..., including in-depth reference checks, criminal background checks, and sanctions screens. These efforts help us continue...