Intelligence Group Officer The candidate will serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time sensitive research products for key internal stakeholders. Independently execute investigative due diligence and risk assessments. Present actionable...
Title: Managing Director and Associate General Counsel, Lead Audit Counsel Job Responsibilities: The Managing Director and Associate General Counsel, Lead Audit Counsel, serves as a primary contact for the leadership of the Audit and Assurance Practice on legal and regulatory matters...
Intelligence Group Officer The candidate will serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time sensitive research products for key internal stakeholders. Independently execute investigative due diligence and risk assessments. Present actionable...
Title: Client Intelligence Group Officer Job Responsibilities: - Serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time-sensitive research products for key internal stakeholders. - Independently execute investigative due diligence and risk assessments. - Present actionable intelligence...
Title Head of Advisory Job Responsibilities The Head of Advisory is tasked with a comprehensive array of responsibilities that require a deep understanding of . sanctions laws and regulations, particularly those administered by the Office of Foreign Assets Control (OFAC). The...