- ADP (Roseland, NJ)
- **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
- Microsoft Corporation (Redmond, WA)
- …partners to provide subject-matter expertise and support related to OFAC and other country economic sanctions programs, as well as US export control laws and ... stakeholders in various business functions in order to ensure Trade compliance covering Sanctions & Embargoes, OFAC, Export controls and Customs. * Partners… 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
- University of Kansas (Lawrence, KS)
- …+ Researching industry associations and Congressional actions. + Tracking headlines about the US-China trade war and economic sanctions . + Assisting in spot ... Policy & Social Research. The position reports to the Director of the Trade War Lab. The...assist team(s) with implementation of projects and research on economic sanctions . Activities also include organizing meetings,… more