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United States
Posted On Aug 18, 26
Full-time Experience : Min 8 yrs required
Practice Area:
International Trade Government - General
Job Tags:
AML child corporate governance Corporation criminal Ethics Financial Industry Regulatory Authority FINRA Insurance lending licensing Money Laundering pension regulatory compliance spouse title
Practice Area:
International Trade Government - General
Job Tags:
AML child corporate governance Corporation criminal Ethics Financial Industry Regulatory Authority FINRA Insurance lending licensing Money Laundering pension regulatory compliance spouse title

Title: Senior Counsel Anti Money Laundering and Sanctions Job Responsibilities: - Provide guidance to the compliance program on . and international sanctions and trade controls. - Support policy development and review and document transactions and lending facilities. - Negotiate deal provisions relating to AML/Sanctions/Financial...

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Posted On Sep 11, 26
Full-time 2 views Experience : Min 5 yrs required
Job Tags:
brokers criminal Customs Law export control global trade Government Immigration international trade Software Transfer Pricing
Job Tags:
brokers criminal Customs Law export control global trade Government Immigration international trade Software Transfer Pricing

Title: Tax Senior Consultant - SAP Global Trade** **Job Responsibilities:** As a Senior Consultant within the SAP Global Trade group, your responsibilities will include: - Conducting assessments of existing information systems and identifying gaps between business requirements and current process/system capabilities during workshops...

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Posted On Sep 11, 26
Full-time 1 views Experience : Min 3 yrs required
Job Tags:
brokers criminal Customs Law export control global trade Government Immigration international trade Software Transfer Pricing
Job Tags:
brokers criminal Customs Law export control global trade Government Immigration international trade Software Transfer Pricing

Title: Senior, Indirect Tax - Global Trade Job Responsibilities: As a Senior Consultant on the Global Trade team, the individual will: - Participate in engagements requiring regulatory analysis for a variety of entities and their affiliates. - Work with . and multinational...

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Posted On Sep 11, 26
Full-time 3 views Experience : Min 3 yrs required
Job Tags:
brokers criminal Customs Law export control global trade international trade Software Transfer Pricing
Job Tags:
brokers criminal Customs Law export control global trade international trade Software Transfer Pricing

Indirect Tax - Global Trade Analytics Duties: The candidate will lead trade data analytics and technology enablement work that helps clients strengthen import/export compliance and improve supply chain performance. Translate complex trade and supply chain questions into actionable data products...

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Posted On Sep 11, 26
Full-time 3 views Experience : Min 3 yrs required
Job Tags:
brokers criminal Customs Law export control global trade Government Immigration international trade Software Transfer Pricing
Job Tags:
brokers criminal Customs Law export control global trade Government Immigration international trade Software Transfer Pricing

Senior, Global Trade - Classification Duties: The candidate will participate in engagements requiring regulatory analysis for a variety of entities and their affiliates. Work with . and multinational companies, understand national and international trade requirements, and align client trade functions...

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