- ADP (Norfolk, VA)
- **ADP is hiring a** ** Director , Economic and Trade Sanctions , Export Controls Practice** The Director , Economic and Trade Sanctions , ... Senior Director , AML practice, Export Controls and Economic and Trade Sanctions in...Senior Director , AML practice, Export Controls and Economic and Trade Sanctions . **RESPONSIBILITIES:**… more
- Guidehouse (Mclean, VA)
- …+ Oversee delivery of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions , Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects. ... (FCRC) practice, and now seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy. This new hire will have… more
- Guidehouse (Mclean, VA)
- …+ Oversee delivery of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions , Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects ... weaknesses and associated risks + Develop, perform, and supervise detailed financial, economic , and statistical analysis **What You Will Need** **:** + Bachelor's… more