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The Pall General Counsel leads the Pall legal and compliance team and is responsible for providing global leadership of the legal and compliance function which includes all traditional legal areas, as well as anti-bribery and corruption compliance, intellectual property, data privacy and trade compliance.
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The Deputy Director, International Trade Compliance will support the Director of International Trade Compliance in the management and implementation the Electronic Systems (ES) export/import compliance program.
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The position is located in the U.S. International Trade Commission, Office of the General Counsel. Provide legal advice and support in proceedings such as antidumping and countervailing duty investigations under the Tariff Act of 1930, as amended, and safeguard investigations under the Trade Act of 1974, as amended, including the preparation of memoranda and draft opinions that need little revision or editing.
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The KYC Compliance Manager is responsible for delivering quality results, providing compliance advice to business lines as a KYC subject matter expert, and executing or participating in corporate risk management processes.
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Please send resume in WORD format should you be interested in the following International Trade Paralegal position located in Washington DC. This is a full-time, direct-hire position with a salary between 110-120K along with awesome benefits.
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Experienced HireShift 1 (United States of America)US, Washington, D.C.Intel’s Legal, Trade, and Government Affairs (LTG) group offers unique opportunities to work in a variety of areas, including counsel to Intel businesses; technology and intellectual property licensing; patent prosecution; trademarks and brands; litigation, mergers, acquisitions and investing; public policy, legislative and regulatory lobbying; global trade, export, import, and customs; and corporate compliance.
$162,600 - $284,620 a yearExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
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Demonstrate understanding of criminal activity, such as general and complex financial crimes, civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money laundering, drug trafficking offenses, illicit trade finance, cyber-enabled financial crimes, and other related areas of activity.
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The ideal candidate would also have at least two years of experience in one or more of the following practice areas: a) Export compliance, including advising entities involved in transactions with countries subject to U.S. sanctions; b) Antitrust law; c) International law; d) Public utilities/regulatory economics law, e) Complex litigation, or f) Hazardous Materials Transportation law.
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CHSs Trading Compliance and New Product Risk team is seeking a CHS Hedging LLC (Futures Commission Merchant, Commodity Trading Advisor) Compliance Expert to assist the CHS Hedging Chief Compliance Officer with ongoing requirements of the compliance program.
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This assignment is within DHS HQ, PLCY, Trade & Economic Security, Risk Mitigation & Compliance Monitoring. This position opportunity is located in the DHS Office of Policy (PLCY), Trade and Economic Security (TES), Office of Risk Mitigation and Compliance Monitoring.
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In-depth of estimating strategy and protocolIn-depth understanding of building components and trade sequencing ü Working knowledge of construction surveying/layoutIn-depth understanding of contract languageIn-depth understanding of risk management and risk mitigation.
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Under the direction of the Director of Property Management the Compliance Manager will lead a team including a housing Compliance Consultant team and a Compliance Coordinator and be superuser (OneSite Products) and ensures that all communities maintain compliance with HUD, LIHTC and local agency polices and procedures in accordance with governing laws, regulations, regulatory agencies, accreditation bodies and community standards.
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Participates in business and corporate projects focusing on trade compliance. The Trade Compliance Intern will facilitate DRS business by assisting with implementing and maintaining internal export / import controls to ensure compliance with U.S. Government export/ import regulations such as the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), U.S. Customs and Border Protection Regulations, Economic Embargo Regulations, and Importation of Arms, Ammunition and Implements of War Regulations.
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Strong working knowledge of task forces and financial investigative groups and have experience in and exposure to investigations involving civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money laundering, drug trafficking offenses, illicit trade finance, and other related areas of activity.
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trade corporate compliance jobs in Washington, DC
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