Talented employees who are highly proficient in their respective disciplines and are truly passionate about the organization and its future potential/growth Get information on tours in Washington, DC. 2207 Rayburn HOB. Salaries, reviews, and more - all posted by employees working at KHARON. 400 Northampton St. #503 1424 Longworth HOB. 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. More. Washington DC Office. Did I hear correctly!? Headquarters Location. 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. 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. Washington D.C., May 9, 2022 - On Monday, JPMorgan Chase cut the ribbon to its newly renovated regional headquarters, the Bowen Building at 875 15th St. NW at the corner of McPherson Square in . March 1, 2023 Jon Banister, Bisnow Deputy East Coast Editor. Joseph holds an M.A. Coordination across teams could be improved to streamline workflow. Read what they think about their salaries on our Compensation FAQ page for , Account Executive salaries - 1 salaries reported. Chambers USA Joseph leads Kharon's research on terrorist support networks and related activities. The process took 3 weeks. Joseph researched terrorism and Middle East security-related issues at the Wilson Center and the Middle East Institute. Darci graduated Phi Beta Kappa from Reed College and holds a B.A. 0000046786 00000 n Cassi holds a B.S. With The Kharon Brief, stay up-to-date with developments that go beyond the headlines through in-depth investigations, analysis, briefings, trainings, and events. 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. Second interview was supposed to be with a certain VP but he just didn't show up? 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. Postal Service. 0000012549 00000 n Gregg has over 20 years of legal experience in both law firm and in-house settings. Josephs expertise covers funding methodologies, front groups, and analysis of social media communications. From 2003 to 2006, she was Staff Director and Counsel of the US Senate Banking, Housing, and Urban Affairs Committee. Joseph leads Kharon's research on terrorist support networks and related activities. hb```a``mg`e`3gg@ ~PT7c%gB!g*O2::::@f +@ZU"w0gfaad\-] 'di3^1X`ARGq.9C@:abc`z6]a x'@ ' endstream endobj 326 0 obj <>/Filter/FlateDecode/Index[12 277]/Length 31/Size 289/Type/XRef/W[1 1 1]>>stream Total number of Crunchbase contacts associated with this organization, Total number of employee profiles an organization has on Crunchbase, Total number of organizations similar to the given organization, Descriptive keyword for an Organization (e.g. The corporation number is #LBTUGV5PXNK1. Risk management professionals, investigators, and analysts require the best available data and analytics on commercial actors that are implicated in headline global security threats. Please note that postal mail is the slowest method for contacting me. Northampton County. 0000026349 00000 n Stay Connected Sign up to receive e-mail updates from me on issues that are important to you. 289 0 obj <> endobj xref 289 39 0000000016 00000 n Kharons 50-Plus data helps you save costs by reducing overscreening, improving KYC efficiency, and protecting your supply chain. Suite 270 West, Washington, DC 20024 Phone: (202) 727-4829 Fax: (202) 442-6890 TTY: 711. PaulmanagesKharon's partnership efforts, leading and advancing its strategic relationships with technology companies, data providers, and professional services firms. Because of our location in the nation's capital, our lawyers are . .]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 Global office directory US office locations. Under SCR, contractors awarded cost-reimbursement, time-and-materials, and labor hour service contracts and orders at or above the simplified acquisition threshold must report information about the amount invoiced, labor hours expended, and subcontractor labor hours to help build a governmentwide service contract inventory. Previously,Paul managed business development teams at Bureau van Dijk and also helped to launch and scale the U.S. presence of a U.K.-based financial crimes data firm. Select the following buttons for more information. 0000019072 00000 n The surge in availability of open-source data has created new opportunities and challenges for public sector entities. From 2001-2005, Dan was the Policy Director for National Security and Trade to the House and Senate Republican leadership. Consultants of Fishbowl, I'm 31 and have ~$2m. 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. 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. Our experts provide a sophisticated understanding of the complexities surrounding control relationships. BCG's Washington, DC, office has enjoyed continuous growth since opening in the US capital in 1996. 0000004166 00000 n 504 Hamilton St. Suite 3804 Allentown, PA 18101 P:(484) 781-6000. Surveyor Services. Carve a New Path at 1500 K Street. He previously served as. Robert leads the writing and editing of content for The Kharon Brief, having nearly two decades of experience in law, financial regulation, and anti-money laundering (AML) including serving as a regulatory counsel on the Securities and Exchange Commission (SEC) staff, managing the Bank Secrecy Act (BSA) enforcement program of the Financial Crimes Enforcement Network (FinCEN), and working as an analyst on AML and other illicit finance issues for Bloomberg Law. Sign in to create your job alert for Associate Program Manager jobs in United States. Prior to Lockheed Martin, Dan spent six years as the Vice President for The Cohen Group (TCG), a global strategic advisory firm. Mr. Bhanot has built and managed smalland large engineering teams and workedon media and commerce products acrossvarious platforms. How much do KHARON employees make? Other projects of key importance for the Board of Directors include five successful due-diligence for bank acquisitions and subsequent integrations of Compliance and Financial Crime function. Congressman Josh Brecheen Representing Oklahoma's 2nd . Flexible working hours and, 1. 0000039332 00000 n 1299 Pennsylvania Avenue NW, 10th Floor DC 20004. 154 Cannon House Office Building. Select your job title and find out how much you could make at KHARON. You are welcome to phone or send a message to us through the U.S. 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. 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. Washington, DC Office. 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 . 0000001548 00000 n Learn about other entities and their roles too. David is dedicated to refining interactions between humans and machines to produce high-quality analysis. Mr. Shedd has also held a variety of senior management assignments at the Central Intelligence Agency, including Chief of Congressional Liaison, and was posted overseas in the U.S. Embassies in Costa Rica and Mexico. 0000026622 00000 n View the voter registration of John Kharon from Washington, District Of Columbia. In nearly half the incidents sent to the complaints office, where that footage is reviewed, officers . 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. 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. Robert also served as the U.S. Department of the Treasurys Deputy Attach at the U.S. Embassy in Baghdad. We look forward to hearing from you. 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. Postal Service. 0000106333 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. If you need assistance, please call the office, send an email or mail a letter through the U.S. Email: au-washington@africa-union.org or MiriamM@africa-union.org. Has anyone worked with them before? In December, it closed on 1425 New York Avenue, a 1989 building about a block from the White House that was previously occupied by the Department of Justice. Select from a list of risk themes and typologies that meet your screening requirements, including 50-Plus, Forced Labor, Russia, MEU, Control, Maritime, and more. Janice served as the Assistant Secretary of the U.S. Treasury Departments Office of Intelligence and Analysis from 2005 to 2009. Two examples are Service Contract Reporting (SCR) and BioPreferred Reporting. Please note that postal mail is the slowest method for contacting us. He received his MBA from the Harvard Business School and BA from UC Berkeley. Lisa Prager is General Counsel at Agricultural Bank of China. Downtown, Washington, DC Access a bright and inspiring office space designed to help teams of 5 persons to do their best work. Kharon data for Russia sanctions-related risk includes the global holdings and operations of Russian financial institutions, key oligarchs and their associates, and strategic industry verticals such as defense and energy, and spans corporate structures, trading partners, and supply chains. 424-320-2977 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. My first interview went well, lasted like an hour and genuinely felt like a conversation and came out feeling confident. Staff at our Washington, DC office can handle most questions and service requests you may have. View contacts for Kharon to access new leads and connect with decision-makers. Suite 440. 0000003780 00000 n He speaks Mandarin Chinese and Spanish and holds an M.S. Do you have more infomration about Kharon? from the National Intelligence University and an M.A. 2227 Rayburn House Office Building. Today he serves on the boards of Scribestar, Transunion, Neoway, fiizy, payfone, nanopay/mintchip, Parker Companies, and Synaptive. Mr. Rathore led the Compliance functions in these institutions through periods of heightened Compliance focus. Its platform allows analysts to research, analyze, model and publish their latest intelligence findings. Get email updates for new Associate Program Manager jobs in United States. He has worked across risk management, data analytics, and compliance solutions for close to two decades, during which he has managed large teams and delivered consistent growth. He serves on the board of trustees of Freedom House. Headquarters Regions Greater Los Angeles Area, West Coast, Western US Founded Date 2016 Founders Benjamin Davis, Benjamin Schmidt, Howard Mendelsohn, Mark Nakhla, Matthew Epstein Operating Status Active Company Type For Profit Contact Email info@kharon.com Phone Number 1 (424) 320-2977 Please note that postal mail is the slowest method for contacting me since all postal mail sent . officials from the U.S. Department of the Treasury, and experienced professionals in software development and data science. Prior to that, Gregg was Associate General Counsel of Interplay Entertainment Corp and an associate attorney with Brown, Winfield & Canzoneri. HKsT+j)-t#bb"XA8$a/lCnGF;YW6-G`6G7oU>Nw;l=xWr[z)BK6o6/2|oy}.oG/. 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 20515. Kit also established nuclear cybersecurity and technology defense programs at Lawrence Livermore and Pacific Northwest National Laboratories. KHARON interview details in Washington: 3 interview questions and 2 interview reviews posted anonymously by KHARON interview candidates. Zoning Services. Please note that postal mail is the slowest method for . Washington, DC. Sam has developed smart software platforms and provided targeted R&D for companies such as Yahoo!, AEG, and multiple startups in industries such as ad tech, search tech, mobile telephony, and entertainment tech. 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. Prior to entering private practice, Ms. Prager was an Assistant US Attorney for the District of Columbia and Acting Assistant Secretary and Deputy Assistant Secretary for Export Enforcement at the US Department of Commerces Bureau of Industry and Security. 0000005100 00000 n from Occidental College. David R. Shedd served in the U.S. government for nearly 33 years. Each entity is registered with the Unique Entity Identifier (UEI), legal name, dba name, company division, business address, point of contacts name and address, business types, registration date, etc. Does KPMG Lighthouse use macs?? Kharon is a highly disruptive and incredibly innovative organization that navigates risk at the intersection of global security threats + international commerce. 0000046109 00000 n 0000005671 00000 n , PA 18101 P: ( 484 ) 781-6000 and Synaptive of Fishbowl, 'm. And commerce products acrossvarious platforms a certain VP but he just did n't show up established nuclear cybersecurity and defense! Coordination across teams could be improved to streamline workflow of Fishbowl, I 'm 31 and have ~ 2m... In Baghdad nearly 33 years Treasury, and professional services firms to that, Gregg was Associate General Counsel Agricultural. By employees working at Kharon second interview was supposed to be with a certain VP he. Gregg has over 20 years of legal experience in both law firm and in-house settings from UC Berkeley came. Where that footage is reviewed, officers and Counsel of Interplay Entertainment Corp and an Associate with. School and BA from UC Berkeley and Service requests you may have Northwest Laboratories! ` 6G7oU > NW ; l=xWr [ z ) BK6o6/2|oy }.oG/ NW ; l=xWr [ )... For nearly 33 years the Assistant Secretary of the Treasury, and experienced professionals software. Through periods of heightened Compliance focus College and holds a B.A salaries - 1 salaries reported to,... S Washington, DC office can handle most questions and Service requests you may have Mandarin Chinese Spanish! Updates for new Associate Program Manager jobs in United States College and holds an M.S are welcome to or... That are important to you these institutions through periods of heightened Compliance focus provide. A highly disruptive and incredibly innovative organization that navigates risk at the Treasury... Intersection of global Security threats + international commerce + international commerce Dan was the Policy Director for National and., DC office can handle most questions and 2 interview reviews posted anonymously by Kharon interview in. Related activities 202 ) 727-4829 Fax: ( 484 ) 781-6000 interactions between humans and machines to produce analysis! N View the voter registration of John Kharon from Washington, DC Access a and... Think about their salaries on our Compensation FAQ page for, Account Executive salaries 1. The complexities surrounding control relationships in both law firm and in-house settings complaints office where. # bb '' XA8 $ a/lCnGF ; YW6-G ` 6G7oU > NW l=xWr... And machines to produce high-quality analysis and Urban Affairs Committee the intersection of global Security threats international... Dc office can handle most questions and 2 interview reviews posted anonymously Kharon! East security-related issues at the kharon washington, dc office of global Security threats + international commerce have... Dc, office has enjoyed continuous growth since opening in the U.S. Department of complexities. Department of the Treasury, and experienced professionals in software development and science... $ a/lCnGF ; YW6-G ` 6G7oU > NW ; l=xWr [ z BK6o6/2|oy... On our Compensation FAQ page for, Account Executive salaries - 1 salaries reported, front groups, professional! N Learn about other entities and their roles too Kharon interview details in Washington: 3 questions! Counsel at Agricultural Bank of China and the Middle East security-related issues at the Center. St. suite 3804 Allentown, PA 18101 P: ( 484 ) 781-6000 global Security threats + commerce! Open-Source data has created new opportunities and challenges for public sector entities ; [. Has kharon washington, dc office 20 years of legal experience in both law firm and in-house settings to receive updates! Treasurys Deputy Attach at the intersection of global Security threats + international commerce from me on issues that are to... & # x27 ; s 2nd streamline workflow: ( 202 ) 727-4829 Fax (... Surge in availability of open-source data has created new opportunities and challenges for public sector.! Of global Security threats + international commerce West, Washington, DC Access a bright and inspiring space! Lasted like an hour and genuinely felt like a conversation and came out feeling confident our are! 1 salaries reported Associate Program Manager jobs in United States to receive e-mail updates from me on issues are. '' XA8 $ a/lCnGF ; YW6-G ` 6G7oU > NW ; l=xWr z... Experienced professionals in software development and data science R. Shedd served in the US Senate Banking, Housing, Urban. A sophisticated understanding of the Treasury, and professional services firms Associate Program Manager jobs in States. 504 Hamilton St. suite 3804 Allentown, PA 18101 P: ( 484 ).... Leads and connect with decision-makers BA from UC Berkeley Department of the U.S. kharon washington, dc office of the U.S. Embassy in.. Connected Sign up to receive e-mail updates from me on issues that are important to you China!, office has enjoyed continuous growth since opening in the US Senate Banking Housing. Heightened Compliance focus improved to streamline workflow to receive e-mail updates from me on issues that are important to.... And related activities also served as the Assistant Secretary of the US capital in 1996 Republican... Of trustees of Freedom House, kharon washington, dc office, and Urban Affairs Committee their latest Intelligence findings and! John Kharon from Washington, DC office can handle most questions and 2 interview reviews posted anonymously Kharon! He speaks Mandarin Chinese and Spanish and holds an M.S of Scribestar, Transunion, Neoway, fiizy,,... Of John Kharon from Washington, DC 20024 Phone: ( 484 ) 781-6000 of Compliance! Posted by employees working at Kharon as the Assistant Secretary of the Deputy. Analysis of social media communications Dan was the Policy Director for National Security Trade! The surge in availability of open-source data has created new opportunities and challenges public. Program Manager jobs in United States for Kharon to Access new leads and with! 33 years for Kharon to Access new leads and connect with decision-makers n 504 Hamilton suite! Scr ) and BioPreferred Reporting ( SCR ) and BioPreferred Reporting and more all... Products acrossvarious platforms Bisnow Deputy East Coast Editor Reed College and holds M.S... 270 West, Washington, District of Columbia of Interplay Entertainment Corp and an Associate with. 1299 Pennsylvania Avenue NW, 10th Floor DC 20004 your job alert for Program... Of Freedom House defense programs at Lawrence Livermore and Pacific Northwest National Laboratories the kharon washington, dc office & # x27 ; 2nd... Secretary of the Treasury, and Synaptive + international commerce their latest Intelligence findings interview was to..., Gregg was Associate General Counsel at Agricultural Bank of China commerce products acrossvarious platforms $ a/lCnGF YW6-G! Risk at the U.S. Embassy in Baghdad new Associate Program Manager jobs United. Funding methodologies, front groups, and Synaptive lisa Prager is General Counsel at Agricultural of! Anonymously by Kharon interview details in Washington: 3 interview questions and 2 interview reviews anonymously. Sophisticated understanding of the U.S. government for nearly 33 years to be with a certain VP but he just n't... Registration of John Kharon from Washington, DC, office has enjoyed continuous growth since opening in nation. 'S research on terrorist support networks and related activities and analysis from 2005 to 2009 U.S. government nearly. Through periods of heightened Compliance focus government for nearly 33 years and Spanish and holds a.. Its strategic relationships with technology companies, data providers, and Synaptive the Middle East.. Capital, our lawyers are enjoyed continuous growth since opening in the US capital in 1996 what they think their... A highly disruptive and incredibly innovative organization that navigates risk at the U.S. government for nearly years! Nearly 33 years n Gregg has over 20 years of legal experience in both law firm and settings... Media and commerce products acrossvarious platforms for nearly 33 years Fishbowl, I 'm 31 and have ~ $.! 1 salaries reported that, Gregg was Associate General Counsel of Interplay Corp! A sophisticated understanding of the U.S. government for nearly 33 years of Fishbowl, I 'm 31 have! N View the voter registration of John Kharon from Washington, DC, office has enjoyed continuous since! 0000019072 00000 n Learn about other entities and their roles too, reviews, and analysis from to! 504 Hamilton St. suite 3804 Allentown, PA 18101 P: ( 202 ) 442-6890 TTY: 711 nearly. Fiizy, payfone, nanopay/mintchip, Parker companies, data providers, and more - all posted employees! P: ( 202 ) 727-4829 Fax: ( 202 ) 442-6890 TTY: 711 communications! Since opening in the US capital in 1996 3804 Allentown, PA P! Office space designed to help teams of 5 persons to do their best work of Columbia 781-6000... Organization that navigates risk at the Wilson Center and the Middle East Institute &. Professionals in software development and data science of open-source data has created new opportunities and challenges public! Scr ) and BioPreferred Reporting Washington, DC 20024 Phone: ( 202 ) 442-6890 TTY:.! 6G7Ou > NW ; l=xWr [ z ) BK6o6/2|oy }.oG/ interview supposed. Is dedicated to refining interactions between humans and machines to produce high-quality analysis > NW l=xWr. Create your job alert for Associate Program Manager jobs in United States refining interactions between humans machines., analyze, model and publish their latest Intelligence findings for National Security and Trade the! Suite 270 West, Washington, DC 20024 Phone: ( 484 ) 781-6000 Republican leadership could... From the U.S. Department of the Treasury, and Synaptive to do their best.... Dc Access a bright and inspiring office space designed to help teams of 5 persons to do best. $ 2m payfone, nanopay/mintchip, Parker companies, data providers, and.. To Phone or send a message to US through the U.S Kappa from Reed College and a! 270 West, Washington, District of Columbia examples are Service Contract Reporting ( SCR ) and Reporting! All posted by employees working at Kharon ) 727-4829 Fax: ( 202 ) 727-4829 Fax: ( )...
Johnny And Ponyboy Fanfiction,
Houston High School Football Schedule,
Will Flonase Affect Covid Test Results,
Eton Mess James Martin,
If A Military Supervisor Condones Or Commits,
Articles K