THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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... available for an International Trade Compliance Associate in the Litigation Department of ... controls and OFAC trade sanctions compliance experience. Specific experience with encryption ... CFIUS, Customs, anti-boycott, and/or..
Description The Compliance Lead ensures compliance with governmental requirements. The Compliance Lead will analyze business requirements, ... will analyze business requirements, provide research and regulatory interpretation, and advise ... in..
... and procedures to determine ongoing compliance Perform trading and best execution ... and enhancement of a full-scale compliance program Ability to work independently ... more experience in financial industry..
... the nation's best urban public research universities. Home to more than ... UC combines a Top 35 research university with a physical setting ... Roll. Under the leadership of..