Title: Deputy General Counsel & Chief Litigation Counsel Job Responsibilities: - Serve as chief litigation counsel for the company, overseeing representation and counsel for the company and its subsidiaries in significant litigation and government investigations. - Coordinate all activities related to litigated and...
company, focusing on financial crime compliance. You will engage... in managing and supporting client service delivery in collaboration with the Anti-Money Laundering (AML) and sanctions team. Your responsibilities will include: - Managing a small team of investigators. - Conducting case investigations and...
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: Head of Advisory Job Responsibilities: The Head of Advisory position requires an individual who possesses a deep understanding of . sanctions laws and regulations, particularly those of the Office of Foreign Assets Control (OFAC). The role involves familiarity with other sanctions...