$103,000.00, Crocs: Associate Project Manager, Global Marketing, Associate Project Manager, Systems & Business Intelligence, Senior Project Manager/ Associate Director of Real Estate Development, Program Manager - Equity, Diversity, Inclusion, and Justice, Associate Project Manager - Project Management Office, Sr. Manager/Associate Director - PMO (946), Associate Project Manager, Brand Promotions, Associate Project Manager, Global Marketing Excellence Commercial Project Management, Compliance-NEW YORK-Associate-Project Manager, Associate Development Manager - Development Project Management, Associate Laboratory Project Services Manager (REMOTE), Associate Project Manager, Finalist Activities - Evernorth Health Services - Remote, Center for Regional Economic Competitiveness, East Bay Asian Local Development Corporation (EBALDC). 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. Victoria leads Kharons global sales team and operations. 289 0 obj <> endobj xref 289 39 0000000016 00000 n 2Ld\{ G# Please note that postal mail is the . This dataset includes Belarusian SOEs and other privately held companies with global operations. Toggle navigation VoterRecords . Bhanot is currently in an engineering leadership role at Amazon Music, responsible for the music experience in the Home / Living Room space. Whether you are looking to comply with EU regulations, enhance your control framework, protect against broader risk, or identify related threats, Kharons data extracts covering control relationships will save you time and provide assurance. Kharon is a highly disruptive and incredibly innovative organization. Andy was an Executive Board Member of the American Bar Association Central European and Eurasian Law Initiative (CEELI), a Board & Executive Committee Member of The Atlantic Council of the United States, and a Director of The Bruce Museum of Arts and Technology in Greenwich, Connecticut. Kharon provides the most extensive and precise list of sanctioned-by-law companies, tackling challenges like multilayered and aggregated ownership chains, cross-jurisdiction and beneficial ownership, and shifting ownership structures. 0000068896 00000 n Kharons data extracts covering maritime risk include vessels, owners, and operators located across dozens of commercially relevant jurisdictions that are affiliated with parties subject to sanctions, export controls, or other related high-risk activity. Before joining Kharon, he was SVP and Deputy General Counsel of HireRight, LLC, a global employment background screening and technology provider, where he led the legal team for over 14 years. The business types are 2X - For Profit Organization, LJ - Limited Liability Company. 1616 Longworth House Office Building. Please note that postal mail is the slowest method for contacting me. 1424 Longworth HOB. During her tenure, Ms. Casey acted as the SECs principal representative in various international fora, including multilateral and bilateral regulatory dialogues, the G-20 Financial Stability Board, and the International Organization of Securities Commissions (IOSCO). Washington, DC 20037 View Map +1 202 955 1500 main +1 202 778 2201 fax; Local Time Established in 1967, the firm's Washington office provides services to a wide variety of clients in diverse areas of the law. 0000003780 00000 n Obtaining a Certificate of Clean Hands is a simple process by visiting MyTax.DC.gov. Phone: (202) 225-6161. Carve a New Path at 1500 K Street. Active, Closed, Whether an Organization is for profit or non-profit, General contact email for the organization, Network intelligence at the nexus of global security + international commerce, Edit Lists Featuring This Company Section, Kharon and Temenos Form Financial Security Partnership, Cyber intelligence firm Kharon joins Temenos Exchange, Temenos Exchange Adds Kharon, a Data Service Covering Security Threats in Finance, Greater Los Angeles Area Companies With Fewer Than 100 Employees (Top 10K). 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. Mr. Rathore holds a MBA from INSEAD and a Certification in Fin-Tech from Oxford University. 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 from Johns Hopkins University School of Advanced International Studies and a B.A. Washington, DC. Postal Service. Mr. Rathore has also been on a number of Boards including currently the Chartered Institute of Securities & Investment (CISI), ADCB Asset Management Ltd (past) and Kuwait Turk Bank Dubai (past). He chairs the Compensation Committees for Transunion, Neoway, nanopay/mintchip, Synaptive, and payfone. 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. Business Tax Service Center; Customer Service Center . You are welcome to phone or send a message to us through the U.S. 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. You are welcome to phone or send a message to me through the U.S. Since leaving the federal government in 2015, he has been serving as a Heritage Foundation Senior Fellow and as an Adjunct Professor at Patrick Henry College. hbbbc`b``3 endstream endobj 290 0 obj <>/Metadata 10 0 R/Pages 9 0 R/StructTreeRoot 12 0 R/Type/Catalog/ViewerPreferences<>>> endobj 291 0 obj <>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/Rotate 0/StructParents 0/TrimBox[18.0 18.0 630.0 810.0]/Type/Page>> endobj 292 0 obj <> endobj 293 0 obj <> endobj 294 0 obj <>stream 1999 Avenue of The Stars Suite 200, Los Angeles, CA 90067-4605, SBA COVID-19 Economic Injury Disaster Loans (EIDL), SBA Targeted EIDL Advance and Supplemental Targeted Advance, Delaware Professional and Occupational Licenses, Florida Business and Professional Licenses, Michigan Professional and Occupational Licenses, New Orleans Occupational Business Licenses, Rhode Island Professional and Commercial Licenses, Seattle Business License Tax Certificates, Washington DC Certified Business Enterprises, Orinda Business Registration Certificates, San Francisco Registered Business Locations, Florida Health Care Practitioner Licenses, New York State Employee Salary Information, South Carolina Government Employ Salaries, Chicago & Cook County Property Assessment, Fulton County (Georgia) Property Assessment, Connecticut Child Care Programs and Youth Camps, System for Award Management (SAM) Registered Entities, accountants colorado co executive procurement manager mail, car rental connecticut ct manager procurement mail, nelson muffler and auto repair van nuys ca, carleen health institute of south florida, auto glass south carolina sc sourcing manager mail, towing south carolina sc sourcing manager mail, 2K - Partnership or Limited Liability Partnership, 1112 Montana Avenue, #904, Santa Monica, CA 90403, 1101 17th St. Nw, Ste. Kharons clients include first tier international financial institutions, global corporates, public sector entities and professional services firms. Kit also established nuclear cybersecurity and technology defense programs at Lawrence Livermore and Pacific Northwest National Laboratories. How much do KHARON employees make? 4 salaries for 2 jobs at KHARON in Washington, DC Area. Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. Joshua works with Kharons key clients on strategic initiatives and partnership opportunities. Eugene has worked in a variety of industries, including fintech, ad tech, digital media, and gaming in fields such as application architecture, enterprise SaaS application development, and infrastructure. 0000045676 00000 n 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. Includes location, related records, political party, and more. Jocelyn has extensive experience in designing and implementing Sanctions, ABC and Anti-Money Laundering (AML) strategies and operating models, especially in relation to screening/filtering technologies. Please note that postal mail is the slowest method for contacting me. Adam leads Kharons Knowledge Engagement program, building and tailoring bespoke capacity building and technical assistance solutions for clients and partners. Northampton County. Risk management professionals, investigators, and analysts require the best available data and analytics on commercial actors that are implicated in headline global security threats. Joseph leads Kharon's research on terrorist support networks and related activities. Our experts provide a sophisticated understanding of the complexities surrounding control relationships. Kharon's inaugural Global Summit in 2019 convened the world's leading thinkers, practitioners, and policymakers pertaining to sanctions and financial crime. If you were in my position, would you scramble to get a new position or retire early? Never heard of the company and seems questionable? The importance of protecting your enterprise from inadvertent exposure to entities that are implicated by sanctions, export controls, and other global security issues extends beyond meeting legal requirements. Second interview was supposed to be with a certain VP but he just didn't show up? 0000001706 00000 n 9:15 9:20 AMBenjamin SchmidtChief Product Officer, Kharon, 9:25 10:00 AMModerator:Matthew EpsteinCEO + Chairman, KharonKhaldoon Al Mubarak Group CEO and Managing Director, Mubadala Investment CompanyNoel QuinnGroup Chief Executive, HSBCSam ZellFounder + Chairman, Equity Group Investments, 10:05 10:45 AMModerator: Daniel Fata+ Senior Advisor (Non-resident), Center for Strategic & International Studies (CSIS)+ Former Deputy Assistant Secretary for European and NATO Policy, U.S. Department of DefenseStephen Biegun+ Weiser International Policymaker in Residence, Weiser Diplomacy Center, Gerald R. Ford School of Public Policy, University of Michigan+ Former Deputy Secretary, U.S. Department of State+ Former U.S. Special Representative for North Korea+ Former Vice President of International Government Affairs, Ford Motor CompanyDr. . The state of Maryland borders the . 0000064510 00000 n 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. KHARON interview details in Washington: 3 interview questions and 2 interview reviews posted anonymously by KHARON interview candidates. (TFI), and as a Financial Attach. Find Salaries Clear All Washington DC Filter Washington, DC 20515 Phone: (202) 225-0855 Postal Service. BCG's Washington, DC, office has enjoyed continuous growth since opening in the US capital in 1996. Fax: (202) 225-7313. Kharons data seamlessly integrates with third-party screening platforms, creating alerts where your enterprise is at risk from entities that do not appear by name on a restrictions list, but may carry the same punitive implications. Find a new way of working with ready-to-use, scalable workspace in Columbia. Government guidance, enforcement actions, and headline news make clear that screening only against denied party lists is no longer sufficient to protect your enterprise from associated legal and business risk. Washington, DC Office 1208 Longworth House Office Building Washington, DC 20515 Phone: (202) 225-2701 Claremore District Office 223 W Patti Page Blvd. What does that mean? Waheed Rathore is a financial services professional who has held Regional, Group and Global positions in Regulatory Compliance & Financial Crime over 25 years. Please note that postal mail is the slowest method for contacting us. He speaks Mandarin Chinese and Spanish and holds an M.S. 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. Join to view profile Kharon. San Francisco Bay Area, Silicon Valley), Operating Status of Organization e.g. Poor leadership, not much diversity or inclusion at the company.Read More, I applied online. Over the past several years, Kharon has hosted more than 50 virtual programs attracting tens of thousands of participants from over 100 countries. HKsT+j)-t#bb"XA8$a/lCnGF;YW6-G`6G7oU>Nw;l=xWr[z)BK6o6/2|oy}.oG/. Kharon's risk data and software solutions are unparalleled in precision and depth, powering compliance, risk management, investigations, and analytic operations at the world's leading institutions. John is registered to vote in District Of Columbia. 0000026816 00000 n Nick has over eight years of experience conducting and managing research into foreign information operations, terrorist support networks, and illicit finance issues. Joseph leads Kharon's research on terrorist support networks and related activities. The current status is Active. Will is an expert at Kharons data modeling practices, and works closely with Kharon's analysts in the quality assurance process. I would love to hear some insight of the process. Prior to co-founding Kharon and its parent company, The Camstoll Group, Matthew headed the Middle East office for ICE Canyon a global investment firm specialized in emerging market and global credit strategies. 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 . Kharon is a leading provider of research and data analytics, focused on global security threats and other controversies that impact global commerce and finance. The corporation number is #LBTUGV5PXNK1. Matthew has provided expert testimony before the U.S. Senate and U.S. House of Representatives, and been published in, cited by, and appeared on major media outlets including the Financial Times, New York Times, National Review, CNN, and Fox News. Washington, DC 20515. Contact us to find out how leading financial services institutions across the globe are using Kharon to stay ahead of regulatory expectations while improving cost efficiency. Adam previously directed international capacity-building programs aimed at countering illicit finance at the Pacific Northwest National Laboratory and the United Nations Office on Drugs and Crime. Macalester College. In turn, risk management and compliance have become increasingly complex, as the challenges we face continue to intensify. Our solutions covering the broadest range of actors implicated by global sanctions programs, export controls, and other security threats fill critical gaps left by traditional adverse media, sanctions, and PEP offerings. Diogo is a graduate of HEC Paris and the Free University of Berlin, and is fluent in six languages. S/\>miwi\1=)Xe,]KW=kYhnu/fxCO {=$`O`%+ ^G#xM^SO9+OO77O77O77O77/dSxv|a _/|a _/S>{ + Coordination across teams could be improved to streamline workflow. Mr. Bhanot has aMasters in Computer Science from theUniversity of Southern California. Select the following buttons for more information. Zoning Services. Los Angeles, California, United States. Kharon Washington, DC Associate Program Manager Kharon Washington, DC 1 week ago Be among the first 25 applicants See who Kharon has hired for this role No longer accepting. 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