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Overview: A law firm is seeking a highly entrepreneurial and collegial International Trade Partner with at least a small book of business. The ideal candidate will have extensive experience advising U.S. and foreign clients on a wide range of international...
of client engagements. Applies leadership and technical experience in anti-money laundering compliance, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC),... and all other laws, regulations, and requirements designed to establish...
Apply experience in anti-money laundering compliance, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC),... and all other laws, regulations, and requirements designed to establish processes to detect and prevent money l...
Third Avenue, New York, NY, USA 900 Third Avenue, New York, NY, USA New York, NY, USA New York, NY, USA New York, NY, USA New York, NY, USA New York, NY, USA...