SANCTIONS EXPORT CONTROL AND jobs in EUROPE ENGLAND, United Kingdom

will focus on a combination of sanctions, export control and customs work, but will also involve advising on other aspects of UK... connection with cross-border internal and external investigations involving allegations of sanctions or export control violations...

Connect to your Industry Deloitte's Global Export Controls and Sanctions practice has a worldwide network of over 500... to join the Deloitte Global Export Controls and Sanctions team based in London, United Kingdom (however we support agile...

experience ideal Role information: - Provide SME advice and guidance relating to export control, sanctions and regulatory...Job title: Export Control Officer Job Type: Permanent Start date: ASAP - Subject to clearance Duration: Permanent...

(AML), Counter-Terrorism Financing, fraud, sanctions, and export control circumvention. They will analyze complex issues..., fraud, proliferation financing, and export control circumvention Draft regulatory reports related to those investigations...

. Knowledge of MS Office tools is preferred. This position may require licensing for compliance with export controls or sanctions... researching and developing electromagnetic designs and motores that control the operation of our applications. Within our small...

matters, and UK/EU sanctions and export control advice; are both E&W and US qualified (additional qualifications... relation to a broad range of compliance areas, including Investigations, Sanctions, due diligence for PE deals, and Money...

to: UK Anti-Bribery, Corporate Criminal Offence, Export Control, Sanctions, GDPR, and Human Rights/Modern Slavery Act...

. This person provides legal advice relating to Trade Compliance, with a focus on global Sanctions and Export Controls. As a member... Trade Compliance matters involving global sanctions requirements, export controls, customs and import requirements, and anti...

lives. Read more: Position Summary This position will play a crucial role in managing the import and export operations... agencies to facilitate smooth and efficient import/export processes. Roles and Responsibilities: Stand–up Role...

protection and privacy, consumer protection regulation and investigations, export controls and sanctions, franchising... to be involved in and lead (with supervision) on: advising clients on a wide range of antitrust matters, from merger control work...

protection and privacy, consumer protection regulation and investigations, export controls and sanctions, franchising...: advising clients on a wide range of antitrust matters, from merger control work to (market and targeted) investigations...