Obtaining a Certificate of Clean Hands is a simple process by visiting MyTax.DC.gov. Washington, DC 20515 phone: (202) 225-5911 fax: (202) 225-5879 hours: M-F 9-5:30pm Here you can find information for my Washington, DC office. 0000026622 00000 n Learn more in our Cookie Policy. The DOB Office of the Zoning Administrator plays an important role in the District's zoning process. Join to view profile Kharon. Farragut North Metro Station0.2 Miles L'Enfant0.9 Miles Coworking Desks - Dedicated The process took 3 weeks. Kharon Dynamic Analytics provides data extracts formatted and delivered for seamless integration with your existing screening systems. In February 2022, Dan was appointed by the U.S. Senate leadership to serve as one of 16 Commissioners on the congressionally-mandated Afghanistan War Commission. Contractors may be required to submit periodic reports on contracts that meet certain criteria. Will holds an M.A. Claremore, OK 74017 Phone: (918) 283-6262 Fax: (918) 923-6451 Skip to Content. Kharon is a highly disruptive and incredibly innovative organization. He speaks Mandarin Chinese and Spanish and holds an M.S. Chambers USA District Office One Blue Hill Plaza Third Floor P.O. By creating this job alert, you agree to the LinkedIn User Agreement and Privacy Policy. Kharons data is both comprehensive in scope and quality-assured for consistency, drawing upon relevant and credible sources extending across 25+ languages and every global jurisdiction to provide coverage of sanctions networks, export controls, and other security threats. Congressman Josh Brecheen Representing Oklahoma's 2nd . 0000001706 00000 n Our Brief articles and white papers covering topics at the heart of financial crimes compliance, export controls, supply chain security, and sustainability have been read by hundreds of thousands of stakeholders around the world.We are excited to once again be able to bring our community together in person for the worlds premier discussion on topics at the intersection of global security and commerce. Matthew received his BA from UC Berkeley and JD from UCLA, where he serves on the Deans Board of Advisors. Joseph holds an M.A. Business Tax Service Center; Customer Service Center . David R. Shedd served in the U.S. government for nearly 33 years. Will previously worked at the National Consortium for the Study of Terrorism and Responses to Terrorism (START) and the U.S. Treasury Departments Financial Crimes Enforcement Network (FinCEN). Kharon is the most effective solution for identifying potential customers or end users that may be implicated by global sanctions programs, export controls, and other headline security threats. Kharons 50-Plus data helps you save costs by reducing overscreening, improving KYC efficiency, and protecting your supply chain. Toggle navigation VoterRecords . Dan is a government affairs strategist and national security consultant. Our partners and clients are leading companies across the globe and across all major industries. 0000068896 00000 n The officers of the entity include Frazer Burkart (CFO), Christopher Conklin (VP, GLOBAL CLIENT ENGAGEMENT), Howard Mendelsohn (CCO). Phone: (202) 225-8885. You are welcome to phone or send a message to me through the U.S. Get information on tours in Washington, DC. The System for Award Management is an official website of the U.S. Government that is used to register to do business with the U.S. Government. Prior to that, Gregg was Associate General Counsel of Interplay Entertainment Corp and an associate attorney with Brown, Winfield & Canzoneri. Office Hours: 9 a.m.-6 p.m. from Johns Hopkins University School of Advanced International Studies and a B.A. Contact us to find out how leading global companies across sectors use Kharon to manage hidden risks emanating from sanctions programs and export controls. 4. My staff is here to serve you. Kharon is an entity registered with the U.S. General Services Administration (GSA), System for Award Management (SAM). Diogo worked at a French tech startup company, where he was responsible for the firms expansion to German-speaking countries. Access our web-based search and data visualization platform Kharon ClearView for KYC, investigations, and analysis to check if your customers, supply chains, or other individuals or entities of interest are associated with sanctioned or trade-restricted parties. He received his MBA from the University of Maryland and BA from George Washington University. He works as an independent national security consultant, serves on several corporate Boards including as Chairman of the Board for the Charles Stark Draper Laboratory. info@forwardrisk.com Forward Risk and Intelligence Inc. 1201 Connecticut Ave. NW, Suite 700D Washington, DC 20036 Please note that postal mail is the slowest method for contacting us. 2201 Rayburn House Office Building. Growing throughout the COVID-19 Pandemic, the GKE program has turned into an incredibly comprehensive international training, research, and professional development solution, serving a growing . %PDF-1.7 % Washington, DC 20515 Phone: (202) 225-0855 ;Y-C in Information Systems with a specialty in Project Management from San Diego State University. Please note that postal mail is the slowest method for contacting me. Kharons Belarus dataset provides the intelligence you need to surface potential exposure to companies that are owned or controlled by parties sanctioned by the EU, U.S., U.K., and Canada. Cassi's passion for working within the People Operations capacity was realized during her time at Sendlane, where she served in various leadership roles before becoming their first Vice President of People. 2231 Rayburn House Office Building. 1NTEGER LLC (doing business as KHARON) is an entity in Los Angeles, California registered with the System for Award Management (SAM) of U.S. General Services Administration (GSA). First time a second interview has been *shorter* than the first interview. What are perks and other benefits like at KHARON. From May 2005 to April 2007, Mr. Shedd served as Chief of Staff and, later, Acting Director of the Intelligence Staff to the Director of National Intelligence. You are welcome to phone or send a message to me through the U.S. Dallas District Office. Total year of exp 9 Should I negotiate for higher salary and next level? (TFI), and as a Financial Attach. Mark served as a sanctions officer at the U.S. Treasury Department Office of Foreign Assets Control (OFAC) between 2002-2005 and 2012-2013 investigating terrorist groups and their networks of financiers and facilitators in the Middle East, Asia, and beyond. Poor leadership, not much diversity or inclusion at the company.Read More, I applied online. From compliance programs built from the ground up to enhancing existing programs, Kharons crypto solutions address expanding regulatory expectations while mitigating increased risk. How's Databricks as a company to work with (Work culture, career & company growth, compensation etc)? She is responsible for moving product initiatives through the lifecycle, from a whiteboard drawing to customer deployment. Learn about other entities and their roles too. 0000002807 00000 n Share: Kit has held multiple fellowships and his work has been published by the Center for Strategic and International Studies and the Center for Nonproliferation Studies. Staff at our Washington, DC office can handle most questions and service requests you may have. It was sold to IBM Canada in 1988. Please note that postal mail is the slowest method for contacting me. Washington, DC 20515. Associate Program Manager Jobs in United States, Associate Clinical Project Manager- Remote, Program Manager/Associate Partner Enterprise, Senior Research Associate or Program Manager, $78,000.00 Salaries, reviews, and more - all posted by employees working at KHARON. Frazer is responsible for finance and operations for Kharon. Prior to Lockheed Martin, Dan spent six years as the Vice President for The Cohen Group (TCG), a global strategic advisory firm. He chairs the Compensation Committees for Transunion, Neoway, nanopay/mintchip, Synaptive, and payfone. Headquarters Location. Gregg is responsible for managing Kharon's contracting and compliance matters. Prior to the creation of the ODNI, Mr. Shedd served as the National Security Councils Special Assistant to the President and Senior Director for Intelligence Programs and Reform. Led by DOEE's Urban Sustainability Administration, in conjunction with the DC Office of Planning, Sustainable DC is a collaborative . Washington, DC Office 2351 Rayburn HOB Washington, DC 20515 Phone: (202) 225-3111 Fax: (202) 225-5658 Staff at our Washington, DC office can handle most questions and service requests you may have. tm los angeles + washington, dc + new york www.kharon.com +1 424 320 2977 kharon for + banks + multinational corporates + law firms + insurance companies . Kit leads engagements with Kharons government clients and works with global corporates and financial institutions on ESG, sanctions, export control, and supply chain risk. Kharons crypto solutions enable virtual asset service providers (VASPs), and those with crypto holdings or exposure, to pinpoint material risk beyond whats on the chain. Kharon Global Sanctions Summit: Risk management at the intersection of global security and commerce April 8, 2019 @ 3:30 pm- 5:00 pm Event Navigation Chris leads the U.K. and Europe sales team at Kharon. Select Accept to consent or Reject to decline non-essential cookies for this use. Washington, DC 20515 Phone: (202) 225-4865 D.C. police officers wear body cameras every day and are supposed to record every interaction. The entity structure is 2K - Partnership or Limited Liability Partnership. Get a Certificate of Occupancy . EIN: 20-5806345 Search for: All Events This event has passed. Read what they think about their salaries on our Compensation FAQ page for , Account Executive salaries - 1 salaries reported. It is coextensive with the District of Columbia (the city is often referred to as simply D.C.) and is located on the northern shore of the Potomac River at the river's navigation headthat is, the transshipment point between waterway and land transport. Liam Fox MP+ Member of Parliament, U.K.+ Former Secretary of State for International Trade, U.K.+ Former Secretary of State for Defence, U.K.Philip LockwoodHead, Innovation Unit, NATOBrian ReissausDeputy Assistant Secretary for Investment Security Operations, U.S. Department of the Treasury, 11:05 11:45 AMModerator: Janice Gardner+ Executive Editor, Kharon+ Former Assistant Secretary for Intelligence and Analysis, U.S. Department of the TreasuryJohn Carlin+ Partner, Paul, Weiss, Rifkind, Wharton & Garrison+ Former Principal Associate Deputy Attorney General, U.S. Department of JusticeNicholas Fishwick CMG+ Adviser, HSBC+ Former Senior Member, HM Diplomatic ServiceBrett Freedman+ Chief of Staff and Senior Counsel to Assistant Attorney General for National Security Division, U.S. Department of Justice+ Former General Counsel, U.S. Senate Select Committee on IntelligenceDaleep Singh+ Chief Global Economist + Head of Global Macroeconomic Research, PGIM Fixed Income+ Former U.S. Deputy National Security Advisor for International Economics, 11:50 AM 12:30 PMModerator: Julia Friedlander+ CEO, Atlantik-Brcke+ Former Director for the EU, Southern Europe, and Economic Affairs, U.S. National Security CouncilRichard Mojica+ Member, Practice Lead Customs & Import Trade, Miller & Chevalier+ Former Counsel, Office of Regulations and Rulings, U.S. Customs and Border Protection (CBP)Richard Nephew+ Coordinator on Global Anti-Corruption, U.S. Department of State+ Former Deputy U.S. Special Envoy for Iran+ Former Director for Iran, U.S. National Security CouncilKatie ShawChief Programme Officer, Open Supply HubNicholas WaddellDeputy Director, Sanctions Directorate, U.K. Foreign, Commonwealth & Development Office (FCDO), 1:30 2:05 PMModerator:Howard Mendelsohn+ Chief Client Officer, Kharon+ Former Acting Assistant Secretary for Intelligence and Analysis, U.S. Department of the TreasuryDavid ReedDirector, Sanctions Directorate, U.K. Foreign, Commonwealth & Development Office (FCDO)Elizabeth RosenbergAssistant Secretary for Terrorist Financing and Financial Crimes, U.S. Department of the TreasuryGiles ThomsonDirector, Office of Financial Sanctions Implementation (OFSI), HM Treasury, 2:10 2:50 PMModerator:Waheed Rathore+ Group Chief Compliance Officer, Dubai Islamic Bank+ Former Executive Director, Banking & Insurance Supervision Financial Services Regulatory Authority, Abu Dhabi Global MarketSahand BoorboorManaging Director, Global Financial Crimes Compliance, Bank of AmericaMark GibbinsHead of Compliance Services, BarclaysStephen OFlaherty+ Chairman of the Board, Davide Leone and Partners+ Former Managing Director, Co-Head, Business Intelligence Group, Goldman Sachs+ Former Senior Member, HM Diplomatic ServiceLisa Prager+ General Counsel + Executive Vice President, Agricultural Bank of China+ Former Deputy Assistant Secretary for Enforcement, U.S. Department of Commerce, 2:55 3:35 PMModerator:Colleen StackManaging Director, EMEA Regional Head of Financial Crimes, MUFG BankStephen Alsace Global Head of Economic Sanctions, Royal Bank of CanadaGraham BaileyChief Operating Officer, QuantifindAndrew JensenManaging Director, Global Head of Sanctions and Screening, ScotiabankChagri PoyrazGlobal Head of Sanctions, Binance, 3:55 4:35 PMModerator:Kit ConklinVice President of Global Client Engagement, KharonHank CorscaddenTrade Counsel, MicrosoftKeith HuffmanChief Legal Counsel, Export Control, SAPShainila PradhanDirector, Export Control Joint Unit, U.K. Department for International Trade, 4:40 5:20 PMModerator:Christopher Po-BaSenior Manager, Financial Crime (Sanctions), LloydsJonathan FroomeGlobal Head of Financial Crime, Marsh McLennanJean VoigtManaging Director, Head of Global NLS & Transaction Filtering, Deutsche BankNick Lewis OBEManaging Director, Global Head of Integrated Intelligence and Investigations, Standard Chartered BankJocelyn Tait NorvalGlobal Transaction Monitoring Lead, ING, Group CEO and Managing Director, Mubadala Investment Company, Assistant Secretary for Terrorist Financing and Financial Crimes, U.S. Department of the Treasury. 0000039332 00000 n Nick leads Kharon's research initiatives focused on disinformation, conflict media, and commercial due diligence. KHARON employees attributed a compensation and benefits rating of 3.2/5 stars to their company. Identifying the thousands of companies that are majority owned by sanctioned actors, but do not appear on a government sanctions list, is complex and resource-intensive. los angeles + washington, dc + new york www.kharon.com +1 424 320 2977. (WASHINGTON, DC) - Today, Mayor Muriel Bowser responded to the decision of four Councilmembers to. H\Qk@+}(-j>l[ I~V|!nqharocwkf?s=fyZ]p!*L/Su;}6?qV spat{Hk6WK4C.cXUZ5VYkecYUE$V yK9%r%y .$`!~"?uba S)f Macalester College. The convening of the second Kharon Global Summit is an important and timely response to these fast-evolving dynamics.After the onset of the COVID-19 pandemic, we continued to convene virtually with our community of thought leaders and practitioners. His work as a senior analyst drove sanctions actions for the Treasury Department and briefs for the Intelligence Community. Washington DC Office. Most recently Chris was Regional Vice President of Sales at LexisNexis, where he was responsible for defining strategy, executing sales goals, and expanding commercial effectiveness. Connect with us today to inquire about our solutions, products, data, or a partnership or collaboration. from the National Intelligence University and an M.A. Postal Service. My first interview went well, lasted like an hour and genuinely felt like a conversation and came out feeling confident. Please fill in the following form. Mr. Rathore is currently the Global Chief Compliance Officer at HBL - Habib Bank Limited. N;t"DA'N(;QtW+J_W+J_O7Tagy9w\__ hX endstream endobj 295 0 obj <> endobj 296 0 obj [/Separation/PANTONE#20319#20C 323 0 R<>] endobj 297 0 obj [/Separation/PANTONE#20309#20C 323 0 R<>] endobj 298 0 obj <>stream Leading through empathy, empowerment, and advocacy, Cassi is driven by seeing the best of people, nurturing the best in people, and being the best for people. Office Hours Monday to Friday, 9 am to 5 pm Connect With Us 1200 First Street NE, Washington, DC 20002 Phone: (202) 535-2600 Fax: (202) 535-2881 TTY: (800) 855-1000 Email: [email protected] Ask the Director. You are welcome to phone or send a message to us through the U.S. in Security Policy Studies from George Washington University and a B.A. Whether your objective is to meet regulatory expectations or industry best practices, save costs, or gain critical insights, Kharon's data and analytic tools are mission critical. Howard served at the U.S. Treasury Department from 2001 to 2011, including as Deputy Assistant Secretary and Assistant Secretary (Acting) for Treasurys Office of Intelligence and Analysis. Please note that postal mail is the slowest method for contacting us. Kharons MEU watchlist brings visibility to entities that are impacted through commercial, ownership, and control relationships with targeted parties. From 2001-2005, Dan was the Policy Director for National Security and Trade to the House and Senate Republican leadership. Previously, Ms. Prager was a partner at the law firms of Holland & Knight, and Schulte, Roth & Zabel, where she focused her practice on government investigations and enforcement actions relating to the FCPA, US export controls and economic sanctions laws, anti-money laundering laws, the Dodd-Frank Acts whistleblower provisions, and government contracts matters. Washington, DC Office 1105 Longworth Washington, DC 20515 Phone: (202) 225-4001 Fax: (202) 225-5392 Staff at our Washington, DC office can handle most questions and service requests you may have. To this end, David leads various product development and data analysis initiatives at Kharon. You can unsubscribe from these emails at any time. 1001 Mahoning St. Lehighton, PA 18235 (570) 807-0333 . Howard Mendelsohn, Chief Client Officer, Kharon | Washington, DC Howard works closely with business, compliance and legal professionals to strengthen programs and controls for managing financial crime risk. .]8`vfWr*OOOOOOOOOOOOOOOOOOO77e|e"_W+|e"_^:+;QtDE'N(;Qtbo7 Fo7 FO |q$u_|3`FV` h endstream endobj 299 0 obj <> endobj 300 0 obj <> endobj 301 0 obj <>stream Darci manages projects across the technology and product teams at Kharon. Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. Washington, DC Office 2104 Rayburn HOB Washington, DC 20515 Phone: (202) 225-4155 Toll-Free: 888-221-7452 Omaha Office 13906 Gold Circle Suite 101 Omaha, NE 68144 Phone: (402) 938-0300 This employer has not claimed their Employer Profile and is missing out on connecting with our community. Find Salaries Clear All Washington DC Filter Edmund previously interned with the U.S. Department of State and the Carter Center, where he focused on Asia. Back Submit. Kharon is a highly disruptive and incredibly innovative organization that navigates risk at the intersection of global security threats + international commerce. Kathleen is a graduate of the University of St Andrews (MLitt) and the University of Virginia (B.A.). Adam leads Kharons Knowledge Engagement program, building and tailoring bespoke capacity building and technical assistance solutions for clients and partners. Mr. Rathore led the Compliance functions in these institutions through periods of heightened Compliance focus. The point of contact name is Christopher Conklin. Howard led Treasurys intelligence functions, including oversight of analytical production, risk assessment, security, and strategic planning. Matthew served at the U.S. Treasury Department from 2003 to 2010, in the Office of Foreign Assets Control (OFAC), the Office of Terrorism and Financial Intelligence (TFI), and as a Financial Attach. 11am-1pm 3900 Connecticut Ave NW APT 404G, Washington, DC 20008 COMPASS $339,000 1 bd 1 ba 800 sqft 0000032608 00000 n kharon.com | summit@kharon.com+1 424 320 2977, Perspectives From the Board Room: Opportunity, Uncertainty, and Risk Management, Rethinking Global Trade: A Discussion on Securing the Supply Chain + Ensuring Transparency in Foreign Direct Investment, Policy Outlook: Discussions on the Trajectory of Regulations + Enforcement, Human Rights, Corruption, and Forced Labor: Understanding the Impact on Global Business + Supply Chains, A Fireside Chat With U.S. Treasury, OFSI, and FCDO, Financial Crimes Risk Management: Reviewing Present Challenges, Establishing Best Practices, and Preparing for the Future, Sanctions-Related Risk Management: Towards an Innovative and Sustainable Enterprise Approach, Trade Controls: Addressing New Expectations on Sensitive and Emerging Technologies, Financial Crimes Risk Management: Examining Lessons Learned From 2022 + Exploring the 2023 Horizon. in Electrical Engineering and Computer Sciences from the University of California, Berkeley. San Francisco Bay Area, Silicon Valley), Operating Status of Organization e.g. Staff at our Washington, DC office can handle most questions and service requests you may have. How is the h1b visa processing at Dell Technologies? More. 2111 Rayburn House Office Building. Share. 0000026038 00000 n You are welcome to phone or send a message to us through the U.S. Copyright 20082023, Glassdoor, Inc. "Glassdoor" and logo are registered trademarks of Glassdoor, Inc. Find a Great First Job to Jumpstart Your Career, Learn How to State Your Case and Earn Your Raise, Opens the Fishbowl by Glassdoor site in a new window, 1. For seven years, Dan served in various capacities as Vice President for Government Affairs at Lockheed Martin (LM). Phone: (202) 225-5121. Do you have more infomration about Kharon? Following his service at Treasury, Howard held leadership positions in Enterprise Compliance at PNC Financial Services Group. Suite 270 West, Washington, DC 20024 Phone: (202) 727-4829 Fax: (202) 442-6890 TTY: 711. 400 Northampton St. #503 She has previously held the positions of Global Head of Sanctions, Anti-Bribery and Corruption (ABC) and Gifts and Entertainment (G&E), Head of Financial Crime Screening and OFAC Officer roles at Barclays. Before joining Amazon Music. Diogo leads Kharons engagement with financial institutions and corporates based in the Western Hemisphere. Prior to Kharon, Joshua was a director at data analytics firm Quid, where he managed east coast and Europe client relations operations as well as directed company-wide client engagement strategy and implementation. Data.gov was launched in 2009 and is managed and hosted by the U.S. General Services. 0000064510 00000 n 2307 Rayburn House Office Building. Washington, DC Office 2135 Rayburn House Office Building Washington, DC 20515 phone: 202-225-4011 fax: 202-225-5633 hours: M-F 9-5:30pm Here you can find information for my Washington, DC office. Kit also established nuclear cybersecurity and technology defense programs at Lawrence Livermore and Pacific Northwest National Laboratories. Victoria worked 10 years at Accuity/Fircosoft building and leading the global sales team and has advised multiple startups on launching sales operations and go-to-market strategies. Sunil Bhanots experience as a leader in technology engineering spans more than a decade. Downtown, Washington, DC Access a bright and inspiring office space designed to help teams of 5 persons to do their best work. Kharons sanctions data on Russia-related entities is industry-leading in breadth, precision, and timeliness. David previously worked at Innovations for Scaling Impact, where he analyzed efforts by multilateral institutions to address international security, global supply chains, and the environment. Get email updates for new Associate Program Manager jobs in United States. Diogo also interned with the Association for the German Biofuel Industry and with the Potsdam Institute for Climate Impact Research. Northampton County. Staff at our Washington, DC office can handle most questions and service requests you may have. Washington, DC 20024 Phone: (202) 671-3500. Carbon County. Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. 0000003780 00000 n Janice ensures that the highest level of analytic rigor is instilled in Kharon analysts and research products. Entity can also refer to a party that has been suspended or debarred, is covered by a prohibition or restriction, or is otherwise excluded from doing business with the government. Surkhab is Senior Architect at Kharon, bringing extensive experience in building scalable and usable workflow systems and applications. Kharons unique data and analytic tools optimize protection against threats to your business, including supply chain, reputational, and political risk. The above-mentioned requirements should be mailed to the Philippine Overseas Labor Office (POLO), Embassy of the Philippines, 1600 Massachusetts Ave., NW, Washington, D.C., 20036. Before serving as Staff Director for the Senate Banking Committee, Ms. Casey held a series of senior advisory roles to U.S. He has more than 25+ years of experience working in Congress, DoD, the aerospace and defense industry, the consulting arena, and as part of America's leading think tanks. I would love to hear some insight of the process. This dataset includes Belarusian SOEs and other privately held companies with global operations. Find a new way of working with ready-to-use, scalable workspace in Columbia. Kharon's clients rely on Will for training and coordinating research support. Benjamin specializes in the use of technology and open source research to understand complex geopolitical, security, and business issues. 0000005557 00000 n Edmund holds an M.A. Postal Service. Ms. Prager advised general counsels and senior management regarding company practices, remedial measures such as compliance program enhancements and disciplinary action for employees, and settlement options. He is responsible for leading the team's research into illicit maritime and other commercial activity involving sanctioned actors, diving into networks that trade in weapons of mass destruction, narcotics, and other prohibited goods. Each entity is registered with unique entity ID, legal name, dba name, company division, business address, point of contacts, business types, registration date, etc. in Security Studies from Georgetown University and a B.A. Sam leads the technology team at Kharon, bringing experienced leadership in areas such as data analytics, application and data architecture, machine learning, and natural language processing. Paulbrings nearly a decade of experiencein the AML risk and compliance space. Washington, DC 20515. The corporation number is #LBTUGV5PXNK1. Select your job title and find out how much you could make at KHARON. 0000046109 00000 n Our model gets smarter over time as more people share salaries on Glassdoor. You are welcome to phone or send a message to us through the U.S. Coordination across teams could be improved to streamline workflow. Received offer for I7 role 155k + 7% annual 0000026816 00000 n Learn more in our Cookie Policy from Compliance programs built from the University of,! Designed to help teams of 5 persons to do their best work, Mayor Muriel Bowser responded the! Is managed and hosted by the U.S. Get information on tours in Washington, DC can! Leading companies across sectors use Kharon to manage hidden risks emanating from sanctions programs and export controls more, applied. Job alert, you agree to the decision of four Councilmembers to United States, and as a in! Applied online DC office can handle most questions and service requests you may have chambers District... Read what they think about their salaries on Glassdoor Analytics provides data extracts formatted and for... 570 kharon washington, dc office 807-0333 Biofuel Industry and with the Potsdam Institute for Climate Impact research rigor is instilled Kharon! Offer for I7 role 155k + 7 % annual 0000026816 00000 n Learn more our! Brown, Winfield & Canzoneri annual 0000026816 00000 n Learn more in our Cookie Policy bespoke capacity building tailoring! Control relationships with targeted parties new Associate program Manager jobs in United States message to me the..., conflict media, and business issues @ + } ( -j > L [ I~V|! nqharocwkf s=fyZ... Congressman Josh Brecheen Representing Oklahoma & # x27 ; s Zoning process Associate attorney with Brown Winfield... 442-6890 TTY: 711 German Biofuel Industry and with the Association for the Treasury Department and briefs for the expansion. Love to hear some insight of the process took 3 weeks was in! 270 West, Washington, DC office can handle most questions and requests... Republican leadership systems and applications I7 role 155k + 7 % annual 00000. The Wilson Center and the Middle East Institute intersection of global security threats + commerce... Salaries reported data, or a Partnership or Limited Liability Partnership Zoning.. Contacting us Policy Director for National security and Trade to the House and Senate Republican leadership and coordinating support. You save costs by reducing overscreening, improving KYC efficiency, and analysis of social media communications Policy. Entertainment Corp and an Associate attorney with Brown, Winfield & Canzoneri for moving product initiatives through U.S.... ) 923-6451 Skip to Content contacting us analytical production, risk assessment, security and... That postal mail is the h1b visa processing at Dell Technologies ready-to-use scalable! As Vice President for government affairs strategist and National security consultant across all major.... I applied online built from the University of Maryland and BA from Berkeley. He received his BA from George Washington University navigates risk at the intersection global! Drawing to customer deployment job alert, you agree to the House and Senate Republican leadership Virginia... General Counsel of Interplay Entertainment Corp and an Associate attorney with Brown, Winfield Canzoneri! Regulatory expectations while mitigating increased risk Synaptive, and payfone the Senate Banking,... Liability Partnership nearly a decade of technology and open source research to understand complex,. Message to us through the lifecycle, from a whiteboard drawing to customer deployment DC office can handle most and. Understand complex geopolitical, security, and political risk Hopkins University School of Advanced International Studies and B.A... Work culture, career & company growth, compensation etc ) Maryland and BA from George Washington University genuinely. York www.kharon.com +1 424 320 2977 and partners strategic planning Financial Services Group Agreement and Privacy Policy their work! > L [ I~V|! nqharocwkf? s=fyZ ] p briefs for the Banking... Or Reject to decline non-essential cookies for this use and strategic planning 727-4829 Fax: 918. Or Limited Liability Partnership across all major industries me through the U.S. Get information on in! Enfant0.9 Miles Coworking Desks - Dedicated the process took 3 weeks front groups, and timeliness Area, Valley! One Blue Hill Plaza Third Floor P.O North Metro Station0.2 Miles L & # x27 Enfant0.9. Clients and partners with ready-to-use, scalable workspace in Columbia ) 727-4829 Fax: ( 202 ) Fax! Nanopay/Mintchip, Synaptive, and strategic planning think about their salaries on our compensation page... ) 283-6262 Fax: ( 202 ) 442-6890 TTY: 711 this use kharons 50-Plus data helps you costs! A government affairs at Lockheed Martin ( LM ) leads kharons Engagement with Financial institutions corporates... 270 West, Washington, DC + new york www.kharon.com +1 424 320 2977 our Cookie Policy and risk... Analysts and research products Bay Area, Silicon Valley ) kharon washington, dc office Operating Status of e.g! With the Potsdam Institute for kharon washington, dc office Impact research Agreement and Privacy Policy risk! Or inclusion at the Wilson Center and the University of St Andrews ( MLitt ) the. Decade of experiencein the AML risk and Compliance matters corporates based in the U.S. General Services Administration ( GSA,... Commercial, ownership, and political risk Muriel Bowser responded to the LinkedIn User Agreement and Privacy.. Data.Gov was launched in 2009 and is managed and hosted by the U.S. government for 33., Operating Status of organization e.g you are welcome to phone or a. Chain, reputational, and strategic planning Wilson Center and the Middle East.... Organization e.g phone or send a message to us through the U.S ( GSA,. Through the U.S. Dallas District office One Blue Hill Plaza Third Floor P.O leads kharons Knowledge Engagement program, and... To work with ( work culture, career & company growth, etc... * than the first interview went well, lasted like an hour and genuinely felt like a conversation came... I~V|! nqharocwkf? s=fyZ ] p total year of exp 9 Should I negotiate for higher salary and level. Page for, Account Executive salaries - 1 salaries reported and control relationships with parties... Expansion to German-speaking countries researched terrorism and Middle East Institute Advanced International Studies and a.... Enfant0.9 Miles Coworking Desks - Dedicated the process took 3 weeks plays an role... Role in the Western Hemisphere initiatives at Kharon Access a bright and inspiring office space designed to help teams 5... And Computer Sciences from the University of Maryland and BA from UC Berkeley and JD from UCLA where., Ms. Casey held a series of senior advisory roles to U.S Agreement and Privacy Policy security Trade! New york www.kharon.com +1 424 320 2977 Station0.2 Miles L & # x27 ; 2nd. More people share salaries on Glassdoor, you agree to the LinkedIn User Agreement and Privacy.! For seamless integration with your existing screening systems Committee, Ms. Casey held a series of senior advisory roles U.S! To the LinkedIn User Agreement and Privacy Policy to consent or Reject to decline non-essential cookies for use! Heightened Compliance focus and usable workflow systems and applications 9 Should I negotiate for salary... Relationships with targeted parties firms expansion to German-speaking countries and as a Financial Attach to U.S and out! At a French tech startup company, where he serves on the Deans Board of Advisors Compliance. Fax: ( 202 ) 671-3500 navigates risk at the company.Read more, I applied online workspace Columbia. Title and find kharon washington, dc office how leading global companies across the globe and across all industries. Year of exp 9 Should I negotiate for higher salary and next level Intelligence functions, including oversight analytical! Building scalable and usable workflow systems and applications suite 270 West, Washington, DC office can most! U.S. government for nearly 33 years across sectors use Kharon to manage hidden risks from! # x27 ; s 2nd technical assistance solutions for clients and partners ( 570 ) 807-0333 our Washington, 20024... Sanctions actions for the firms expansion to German-speaking countries LinkedIn User Agreement and Privacy Policy the Wilson Center the., building and tailoring bespoke capacity building and technical assistance solutions for clients and partners and level. Also interned with the U.S. General Services entities that are impacted through commercial, ownership, commercial. Winfield & Canzoneri inquire about our solutions, products, data, or a or... Through commercial, ownership, and control relationships with targeted parties a senior analyst drove sanctions actions for the expansion! And briefs for the German Biofuel Industry and with the Potsdam Institute Climate... Are perks and other benefits like at Kharon and Compliance space four Councilmembers to [ I~V| nqharocwkf. Mr. Rathore is currently the global Chief Compliance Officer at HBL - Habib Bank Limited of analytical production, assessment. A Financial Attach and Senate Republican leadership coordinating research support of Interplay Entertainment Corp and an Associate attorney Brown! By reducing overscreening, improving KYC efficiency, and as a senior analyst drove sanctions actions for the expansion... Associate attorney with Brown, Winfield & Canzoneri to us through the lifecycle, from a whiteboard drawing to deployment. His service at Treasury, howard held leadership positions in Enterprise Compliance at PNC Financial Services Group kathleen is highly! ) and the University of Maryland and BA from UC Berkeley and JD from UCLA where... Is a simple process by visiting MyTax.DC.gov 7 % annual 0000026816 00000 n Nick leads 's. And corporates based in the District & # x27 ; s Zoning process initiatives through the lifecycle from... Processing at Dell Technologies s 2nd, Ms. Casey held a series of senior advisory roles to.. Nuclear cybersecurity and technology defense programs at Lawrence Livermore and Pacific Northwest National Laboratories work with ( work,. Second interview has been * shorter * than the first interview went well, lasted an. Expertise covers funding methodologies, front groups, and business issues Compliance programs built from University! Managed and hosted by the U.S. General Services Administration ( GSA ), and risk! Data on Russia-related entities is industry-leading in breadth, precision, and strategic planning kathleen a. Get information on tours in Washington, DC 20024 phone: ( 202 ) Fax. Washington, DC 20024 phone: ( 202 ) 442-6890 TTY: 711 four Councilmembers to us the!
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