Title: Managing Director and Associate General Counsel, Lead Audit Counsel Job Responsibilities: - Serve as a primary contact for the Office of the General Counsel (OGC) regarding legal and regulatory matters related to the Audit and Assurance Practice. - Advise other professional service...
- Economic Sanctions and Export Controls The candidate will oversee regulatory horizon scanning and change management for export control; evaluate engagement teams' activities for potential export control exposure; and maintain risk registers and escalate high-risk issues to leadership. Develop, maintain,...
Director, Board Leadership Center The candidate will serve as a subject matter expert/thought leader representing the company on board governance and related issues. Provide governance expertise and education to support clients at the board/c-suite level. Help drive the development and...
Project Delivery Senior Analyst - Project Delivery Senior Analyst - Regulatory, Risk and Forensic Operate The candidate will have the opportunity to work with an AML and sanctions team to support client service delivery. Perform case investigations. Assess potential AML...
Project Delivery Specialist - Project Delivery Specialist - Regulatory, Risk & Forensic Operate The candidate will manage a small team of investigators and perform case investigations. Perform Quality Control (QC) of case investigations, requests for information, and case escalations. Assess...
arise during these investigations. - Make recommended decisions regarding case dispositions and utilize feedback to improve case investigations. - Communicate regularly with Engagement Managers (Directors), project team members, and... representatives from various functional and technical teams. - Escalate any matters that require...
throughout case investigations. Make recommended decisions regarding case dispositions. Utilize feedback and input to improve case investigations, as required. Communicate regularly with Engagement Managers (Directors), project team members, and... representatives from various functional and/or technical teams, including escalating any matte...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of AML Project Delivery Specialist, you will engage with the Anti-Money Laundering (AML) and sanctions team to support client service delivery. Your responsibilities will include: - Managing a small team of investigators. - Performing...