K2 Integrity is looking for a Sanctions Associate to support engagements in our Financial Crimes Risk Management... practice. In this role, the associate will carry out tasks related to screening transactional parties against regulatory...
. Candidates should have at least 3-6 years of experience (2021-2018 JDs) in Customs, Export Controls, and Economic Sanctions...
K2 Integrity is looking for an Associate Managing Director (AMD) to support and drive engagements in the Financial... and utilizing information related to CDD and KYC information as well as OFAC sanctions. Review and assess compliance with the USA...
Position Overview: Our client is seeking a skilled mid-level associate to join their International Trade Compliance...), Export Administration Regulations (EAR), sanctions regulations governed by the Foreign Assets Control, and Committee...
An AM 100 law firm with a reputation for excellence in technology and life sciences is seeking a mid-level associate..., sanctions, foreign direct investment reviews, and trade policy matters. About the Role: The ideal candidate...
This role may be based in NYC or DC. We are currently seeking an Associate Consultant to join our team... Bribery Act, Bank Secrecy Act, SOX, anti-trust rules and regulations, export controls and sanctions, among others Experience...
Job Description: This role may be based in NYC or DC. We are currently seeking an Associate Consultant..., including the FCPA, UK Bribery Act, Bank Secrecy Act, SOX, anti-trust rules and regulations, export controls and sanctions...
range of export control, sanctions, foreign direct investment reviews and trade policy. Job Description: Fenwick’s Washington, D.C.... office is seeking a midlevel associate to join its growing Trade & National Security practice. Candidates...
Job Description: Attorney - Junior International Trade Associate (Washington, D.C.) The Attorney Junior International..., sanctions, and related trade areas. Relevant experience at an AmLaw 100 law firm is required. Government or agency experience...
Job Description: Attorney - Junior International Trade Associate (Washington, D.C.) The Attorney Junior International..., sanctions, and related trade areas. Relevant experience at an AmLaw 100 law firm is required. Government or agency experience...
Associate General Counsel, Corporate and Compliance br Job Description br ASSOCIATE GENERAL COUNSEL, CORPORATE... available, we provide an invaluable edge in real estate. We are seeking a senior-level attorney to serve in the role of Associate General...
processes with flowcharts, diagrams, charts, etc. Interest in understanding financial crime compliance, AML, sanctions..., engineering (technology related or financial related fields). Microsoft Office (associate, expert or master.) Proficiency in...