Anti-Money Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute significantly to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the... development of high-quality w...
Title: Global Financial Crimes Manager - Economic Sanctions Job Responsibilities: The Global Financial Crimes Manager - Economic Sanctions is responsible for executing comprehensive economic sanctions compliance and operational risk practices. Key responsibilities include: - Providing guidance on sanctions-related matters, ensuring...
Title: Litigation Paralegal Job Responsibilities: - Provide support to legal department attorneys. - Organize and maintain case and matter files using various automated procedures. - Actively manage subpoena response, document collection, and production. - Perform document reviews and analysis through e-discovery platforms. - Develop and manage...
Title: Assistant General Counsel - Commercial Legal Job Responsibilities: - Partner with and support business teams on various commercial transactions and advise on business-related legal subjects. - Structure new business transactions, draft and implement supporting contracts, and manage ongoing legal...
Title Director II, Sanctions & Governance Job Responsibilities The Director II, Sanctions & Governance operates under limited supervision with a high degree of autonomy to lead Anti-Money Laundering (AML) and Financial Crimes Management (FCM) Sanctions-related projects, programs, or processes. The...