emphasis on anti-money laundering (AML), and sanctions compliance. Lead... complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments,... gap analyses, and remediation efforts; proven track record in delivering high-quality financial crimes deliverables, and leading teams in a fast-pa...
crimes advisory engagements, including AML, sanctions, and fraud-related assessments,... gap analyses, and remediation efforts. Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. Drive the development of high-quality work...
Job Title: AML Project Delivery Senior Analyst Job... Responsibilities: As an AML Project Delivery Senior Analyst... travel. Your responsibilities include: - Performing case investigations and assessing potential AML and sanctions risks. - Making... recommended decisions regarding case dispositions and utilizing feedback to improve...
Job Title: AML Project Delivery Specialist Job Responsibilities: In... the role of an AML Project Delivery Specialist, the... in the Anti-Money Laundering (AML) and sanctions team to... support client service delivery. - Conducting case investigations and performing Quality Control (QC) of these investig...
AML Project Delivery Specialist -... of case investigations, requests for information, and case escalations. Assess potential AML and sanctions risks as... they arise throughout case investigations. Make final decisions regarding case dispositions. Hold meetings with Project Leadership to discuss inv...
AML Project Delivery Senior Analyst... to work with an AML and sanctions team to... case investigations. Assess potential AML and sanctions risks as... they arise throughout case investigations. Make recommended decisions regarding case dispositions. Utilize feedback and input to improve...
Job Title: AML Consultant Job Responsibilities: As an AML... Consultant within the Regulatory,... delivery in anti-money laundering (AML) and sanctions activities. Key... responsibilities include: - Managing a small team of investigators to ensure efficient and effective case investigations. - Performing Quality Control (QC) on...
AML Project Delivery Senior Analyst... case investigations. Assess potential AML and sanctions risks as... they arise throughout case investigations. Make recommended decisions regarding case dispositions. Utilize feedback and input to improve case investigations, as required. Communicate regularly with Engagement Managers...
Job Title: AML Project Delivery Senior Analyst Job... delivery, particularly with the AML and sanctions team. - Perform... investigations and assess potential AML and sanctions risks during... these investigations. - Make recommended decisions regarding case dispositions and utilize feedback to improve investigations as...
AML Project Delivery Senior Analyst... to work with an AML and sanctions team to... case investigations. Assess potential AML and sanctions risks as... they arise throughout case investigations. Make recommended decisions regarding case dispositions. Utilize feedback and input to improve...
AML Project Delivery Specialist -... of case investigations, requests for information, and case escalations. Assess potential AML and sanctions risks as... they arise throughout case investigations. Make final decisions regarding case dispositions. Hold meetings with Project Leadership to discuss inv...
Job Title: AML Consultant Job Responsibilities: In the role... of an AML Consultant, you will work... within the Regulatory, Risk & Forensic department at the company, focusing on financial crime compliance. You will with the Anti-Money Laundering (AML) and sanctions team. Your......
Job Title: AML Project Delivery Specialist Job Responsibilities: In... the role of an AML Project Delivery Specialist, you... work closely with the AML and sanctions team to... investigations, requests for information, and case escalations. - Assessing potential AML and sanctions risks as......
AML Project Delivery Senior Analyst... case investigations. Assess potential AML and sanctions risks as... they arise throughout case investigations. Make recommended decisions regarding case dispositions. Utilize feedback and input to improve case investigations, as required. Communicate regularly with Engagement Managers...
Title: Equity Derivatives Contract Negotiator Job Responsibilities: - Negotiate a diverse array of trading agreements such as ISDA Master Agreements, Master Confirmation Agreements (MCAs), bespoke equity confirmations, Futures & OTC Clearing agreements, Cleared Derivative Execution Agreements (CDEAs), MSFTAs, Collateral Control Agreements (CCAs),...
Job Title: AML Consultant Job Responsibilities: As an AML... Consultant in the Risk,... collaborative environment without the extensive demands of travel. You will be part of a team that supports client service delivery in AML and sanctions areas. Your... responsibilities will include: -...
Job Title: AML Project Delivery Senior Analyst Job... Responsibilities: As an AML Project Delivery Senior Analyst,... areas of Anti-Money Laundering (AML) and sanctions. The role... involves performing case investigations, assessing potential AML and sanctions risks, and... making informed decisions regarding case dispositions....
Title: Anti Money Laundering (AML) Consultant Job Responsibilities: As an AML... Consultant, you will be... Your primary responsibilities include: - Developing and maintaining strong client relationships and mentoring professionals across project teams. - Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance pr......
Consultant - Anti-Money Laundering (AML) Job Responsibilities: As a Senior Consultant... in the Anti-Money Laundering domain, you will be part of a team that assists clients in navigating complex regulatory environments and implementing effective compliance measures. Your responsibilities will include: - Developing and...
Job Title: AML Project Delivery Specialist Job... the role of an AML Project Delivery Specialist, you... service delivery within the AML and sanctions team. Your... key responsibilities will include: - Managing a small team of investigators - Performing case investigations...
AML Project Delivery Specialist -... of case investigations, requests for information, and case escalations. Assess potential AML and sanctions risks as... they arise throughout case investigations. Make final decisions regarding case dispositions. Hold meetings with Project Leadership to discuss inv...
AML Project Delivery Senior Analyst... to work with an AML and sanctions team to... case investigations. Assess potential AML and sanctions risks as... they arise throughout case investigations. Make recommended decisions regarding case dispositions. Utilize feedback and input to improve...
AML Project Delivery Senior Analyst... case investigations. Assess potential AML and sanctions risks as... they arise throughout case investigations. Make recommended decisions regarding case dispositions. Utilize feedback and input to improve case investigations, as required. Communicate regularly with Engagement Managers...
Financial Crimes - New York, NY **Members Only** Advisory Practice Career Level: Experienced **Members Only** Advisory practice is experiencing rapid growth and is seeking a Director in Financial Crimes for our Consulting practice. Our professionals must be adaptable and...
international sanctions, anti-money laundering (AML) requirements, Foreign Corrupt Practices... Act (FCPA), and anti-corruption laws, including revisions and new regulations. - Advise on the interpretation and implementation of economic sanctions and serve as a point of contact with the Office of Foreign...
Title: Internal Audit Executive Director – Legal & Compliance (Global Financial Crimes) Job Responsibilities: - Conduct risk assessments to prioritize coverage and align coverage strategy, scope of testing, and inspection techniques accordingly. - Lead a wide range of assurance activities, including audits, continuous...
emphasis on anti-money laundering (AML), and sanctions compliance. Lead... complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments,... gap analyses, and remediation efforts; proven track record in delivering high-quality financial crimes deliverables, and leading teams in a fast-pa...
crimes advisory engagements, including AML, sanctions, and fraud-related assessments,... gap analyses, and remediation efforts. Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. Drive the development of high-quality work...
Title: Corporate Paralegal Reports To: Chief Legal Officer Job Responsibilities: 1. **Contract Lifecycle Management**: The Corporate Paralegal is responsible for managing the intake, routing, workflow tracking, and execution for various types of agreements such as vendor agreements, NDAs, service contracts, sponsorships, marketing and...
Title: Sr. Director, Fund Compliance Job Responsibilities: Regulatory Compliance and Oversight: - Develop, implement, and maintain the compliance framework for the company's real estate investment funds to ensure adherence to . securities laws, AIFMD, and other applicable global regulations. - Monitor regulatory developments and...
technology, licensing, vendor, data, and partnership agreements. - Support corporate governance, board materials, policy updates, and entity management. - Provide legal guidance on regulatory matters impacting fintech, payments, crypto, digital assets, AML, data privacy, and consumer... protection. - Collaborate with Compliance and R...
Title: Senior Corporate Paralegal – Corporate & Entity Management Job Responsibilities: The Senior Corporate Paralegal will be an integral part of the Corporate and Entity Management group, tasked with supporting a wide range of corporate governance and transactional matters across the organization....
engagements, including Anti-Money Laundering (AML), sanctions, and fraud-related assessments,... gap analyses, and remediation efforts. - Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development of high-quality work...
engagements, including Anti-Money Laundering (AML), sanctions, and fraud-related assessments,... gap analyses, and remediation efforts. - Contribute to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development of high-quality work products,...
Title: Sr. Director, Legal Compliance-Fund Job Responsibilities: 1. Regulatory Compliance and Oversight: - Develop, implement, and maintain the compliance framework for the company's real estate investment funds. - Ensure adherence to . securities laws, AIFMD, and other applicable global regulations. - Monitor...
Title: Senior Corporate Paralegal – Corporate & Entity Management Job Responsibilities: The Senior Corporate Paralegal plays a pivotal role within the Corporate and Entity Management group of the company, which primarily specializes in financial and real estate services for institutional and corporate...