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Park Avenue, New York City, New York 10017, United States Experienced Senior Associate, AML Systems Engineer: Salary Information and Job Description Salary Information: - National Range: $100,000 - $125,000 - Maryland Range: $100,000 - $125,000 -...
New York, NY, United States of America 2 Maryland, United States of America 3 National, United States of America 4 NYC/Long Island/Westchester, United States of America 5 United States of America SEO Friendly Job Title:...
the legal industry. We not only have the best **MEMBERS ONLY**SIGN UP NOW***. positions, but we also have the most. Mid-Level Export Controls / Sanctions Associate Attorney The candidate... will focus on export controls, economic sanctions, anti-corruption, CFIUS, and... related... matters....
H1: Director - Compliance Sanctions Job Opening at Citi... a Director of Compliance Sanctions to join their team... compliance risk manager responsible for providing regulatory guidance, leading investigations, and overseeing the risk management of Citi's OFAC sanctions lists. - This...
with the OFAC and economic sanctions tasks. The candidate... should have experience in drafting and submitting specific license applications and unblocking applications, representing clients in enforcement matters, providing compliance counseling to clients and developing compliance programs, and drafting and submitting...
controls (EAR, ITAR), OFAC/economic sanctions, international trade and/or CFIUS.... Government experience is a plus. We are looking for strong applicants who have excellent written and oral communication skills, high attention to detail, and ability to work under pressure with...
DC # Export Controls Associate or Counsel Crowell & Moring LLP is an international law firm with offices in the United States, Europe, MENA, and Asia that represents clients in litigation and arbitration, regulatory and policy, and transactional...
on US export controls, economic sanctions, and/or CFIUS foreign... investment national security reviews. The ideal candidate will have a strong academic record, government experience, exceptional writing skills, attention to detail, and the ability to work independently and in a team...
Trade Associate to join their Washington, DC office. The ideal candidate should have expertise in export controls and economic sanctions, with experience in... CFIUS matters being a plus. This is a great opportunity for a highly motivated individual who is...
Overview: A law firm based in Washington, DC, seeks a skilled and motivated International Trade Associate Attorney to join their team. This role will focus on handling matters related to export controls and economic sanctions, including ITAR, Export... Administration Regulations,...