• Director , Economic and Trade…

    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
    ADP (02/14/25)
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  • Financial Services Director | Financial…

    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
    Guidehouse (05/04/25)
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