Director and Associate General Counsel, Lead Audit Counsel The candidate will serve as a primary OGC contact for leadership of the Audit and Assurance Practice on legal and regulatory matters relating to the provision of professional services. Advise the other...
- 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, Conduct Compliance Programs Officer The candidate will lead a team to further build and operate compliance programs for Antibribery and Anti-Corruption (ABAC), Insider Trading, Conflicts of Interest, and Antitrust (conduct compliance topics). In collaboration with the Office of General...
Title: Paralegal Job Responsibilities: - Monitors Florida Attorneys with probationary or post-disciplinary conditions and conducts legal research. - Ensures respondent compliance with disciplinary conditions and conditional admittees with probationary conditions. - Exchanges information with other departments within the reputed firm. - Drafts correspondence related to...
Title: Paralegal Specialist Job Responsibilities: The Paralegal Specialist at the reputed firm is responsible for assisting with the implementation of the firm's legal programs and services under the supervision of the General Counsel/Director of Legal Services. Key responsibilities include: - Managing a wide...
with Partners, Principals, Managing Directors (PPMDs) and Senior Managers... both within ICN and within the company's services lines. Performing research and analysis, drafting conclusions and communications, and strategizing on next steps in coordination with senior team members. Developing an enha...
case investigations. Assess potential AML and sanctions risks as they arise 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, a......
Project Delivery Specialist The candidate will have the opportunity to work with the AML and sanctions team to support client service delivery. Manage a small team of investigators and perform case investigations. Perform Quality Control (QC) of case investigations, requests...
Assess potential AML and sanctions risks as they arise 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 fr...
AML Consultant The candidate will have the opportunity to work with the AML and sanctions team to support client service delivery. Manage a small team of investigators and perform case investigations. Perform Quality Control (QC) of case investigations, requests for...