Compliance Lawyer Jobs
By MAM Legal Ltd. At Washington, DC, United States
Knowledge of the requirements of U.S. anti-money laundering, sanctions, and international trade regulations.
Manage aspects of the third party supply chain vendor review process, including due diligence providers and internal resources.
Manage third party due diligence providers and periodically evaluate tools available in the market.
Experience conducting Compliance risk assessments and assessments of Ethics & Compliance programs.
Draft and negotiate appropriate compliance provisions in legal agreements.
Draft and revise company Ethics and Compliance policies.