to join us. We are looking for a Sanctions Specialist to join our Global Legal Compliance team based in the Americas to cover our global sanctions compliance... are growing fast and is seeking a highly experienced, bright, and capable legal/compliance specialist...
environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate... and sanctions team to support client service delivery. Through your participation in these Lookback engagements, you will likely...
is seeking a National Security and Trade Specialist to support the firm’s highly regarded practice, which advises clients... National Security and Trade Specialist will support attorneys in all aspects of the firm’s national security and trade practice...
-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...
, or investigative contexts, such as anti-bribery, fraud, AML, sanctions, or broader regulatory frameworks. Comfortable operating... and practice-management responsibilities as the Americas practice expands. Qualifications and specialist skills: Bachelor...
Export Compliance Specialist to be based in Washington DC to join our Global Legal Compliance team as a key member to advise.../territory specific sanctions intersections with U.S. export controls laws and regulations. - Contribute to a wide range...
new ones with the support of a world-class in-house training program. Become a regional specialist, learn to lead, deepen... regulations, and economics and/or finance Basic knowledge of litigation, regulatory, sanctions and corporate organization...
Position Summary AML Consultant -Project Delivery Specialist - Regulatory, Risk & Forensic Operate... Delivery Specialist you will have the ability to share new ideas and collaborate on projects as a consultant without the...