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strategy on a range of international trade compliance matters. Key responsibilities include: - Offering effective legal counsel in the domains of export/import, encompassing ITAR, EAR, and technology release, as well as sanctions compliance, including OFAC, for the Corporate (enterprise)... and...
EAR, and technology release, as well as sanctions compliance, including OFAC, for the corporate enterprise... and company operating sectors, including . subsidiaries and affiliates. - Conduct investigations related to export/import and sanctions, prepare Voluntary Disclosures, and respond to . Government Requ...
Title: Principal Vice President, Legal and Compliance Job Responsibilities: - Serve as In-House Counsel, providing legal advice related to the credit union’s ordinary course activities, including lending, operations, vendor and member-facing contracts, governance, employment-related matters, and regulatory issues. - Review, draft, and negotiate...
Title: Director, Tariffs & Customs Job Responsibilities: - Assist multinational companies in managing . trade compliance requirements, identifying duty-saving opportunities, and realizing efficiencies in their global supply chain. - Design and expand the company's trade consulting services related to tariff classifications, country of...
Title: Director, Tariffs & Customs Job Responsibilities: - Assist multinational companies in managing . trade compliance requirements, identifying duty-saving opportunities, and realizing efficiencies in their global supply chain. - Design and expand the company’s trade consulting services related to tariff classifications, country of...
Title: Assistant General Counsel - Antitrust and White Collar Job Responsibilities: Antitrust: - Provide strategic advice and counsel on all aspects of antitrust and competition law for a multi-industry global company. - Conduct antitrust risk assessments and gap analysis, and lead multi-functional teams in...
Title:** Attorney - Corporate Ethics and Compliance Program **Job Responsibilities:** The attorney will be responsible for supporting and enhancing the corporate ethics and compliance program at the company. This role involves a range of activities, such as: - Coordinating with the Ethics and...
. regulations pertinent to international trade and overseeing the legal aspects of the international distribution of the Company's . brands. The attorney's responsibilities include: - Providing legal advice and counsel to business groups on matters related to OFAC sanctions, restricted pa...
advisor for the company's Sanctions Compliance program. The responsibilities include ensuring compliance with the sanctions regulations of the United States, especially those from the Office of Foreign Assets Control (OFAC) and other agencies. The... role involves maintaining an effective san...
Title: Attorney - Corporate Ethics and Compliance Program Job Responsibilities: The attorney will be responsible for a variety of tasks essential to supporting the corporate ethics and compliance program. Key responsibilities include: - Supporting the structuring of the corporate ethics and compliance program,...
regulations of the United States, including those imposed by the Office of Foreign Assets Control (OFAC) and other relevant agencies. -... Maintain an effective sanctions compliance program throughout the company, advising on business strategy and the calibration of integrated compliance system...
Title: Director, Economic Statecraft Initiative, GeoEconomics Center Job Responsibilities: Research & Intellectual Leadership - Set the Economic Statecraft Initiative's (ESI) research agenda on sanctions, economic coercion, illicit finance, financial crime, and allied coordination on economic statecraft. - Author and oversee publication of policy reports,...