Title: AML Project Delivery Senior Analyst Job Responsibilities: - Perform case investigations and assess potential AML (Anti-Money Laundering) and sanctions risks during investigations. - Recommend decisions regarding case dispositions and utilize feedback to improve investigations. - Communicate regularly with Engagement Managers, project team members,...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, the candidate will work collaboratively with the AML and sanctions team to support client service delivery. The responsibilities include managing a small team of investigators, performing...
/ Experienced / Sr. Manager / Director Senior Manager, International Tax Atlanta, GA; Boston, MA; Charlotte, NC; McLean, VA; Miami, FL; New York, NY; Philadelphia, PA; Rochester, NY; Short Hills, NJ; Stamford, CT; Tampa, FL 119063 Share...
Title: Manager, Strategic Corporate Tax Job Responsibilities: - Provide tax compliance and advisory services to corporations and partnerships for a diverse range of clients, including Fortune 100 companies and emerging businesses. - Participate in accounting for income taxes (ASC 740)...
Title: AML Consultant Job Responsibilities: As an AML Consultant, you will play a critical role in supporting client service delivery within the Anti-Money Laundering (AML) and sanctions team. Your responsibilities will include managing a small team of investigators, performing case investigations, and...
Title: Director, Digital Trust & Safety Job Responsibilities: 1. Strategic Leadership: Develop and implement cybersecurity strategies that align with business objectives and risk profiles. Guide the growth of the company's cybersecurity practice by setting goals and defining the direction for the Digital...
Title: Tax Legal Business Associate Manager Job Responsibilities: As a Tax Manager within the international Compliance & Reporting Services (iCRS) group, the candidate will be responsible for providing tax compliance and tax process advisory services to multinational clients. The role entails: - Advising...