as a senior member of the global Level 3 sanctions investigation function, managing specialized teams of Compliance professionals... responsible for the execution of Program activities, including advisory, controls, and execution of the Level 3 function...
clients on compliance with regulatory requirements, including export controls, CFIUS reviews, sanctions, and other trade.... . Additional Information Job Family/Level: Op Level 3 - Director Citizenship Status Accepted: Not Applicable Exempt or Non...
clients on compliance with regulatory requirements, including export controls, CFIUS reviews, sanctions, and other trade.... . Additional Information Exempt or Non-Exempt?: Exempt Job Family/Level: Op Level 3 - Director Payroll Expense Type: Direct...