Title: AML Consultant Job Responsibilities: As an AML Consultant in the Risk, Compliance, and Governance area focused on Financial Crime, the individual will operate under the Project Delivery Specialist role, particularly in the Regulatory, Risk & Forensic Operate sector. The responsibilities include: -...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of an AML Project Delivery Senior Analyst, you will work closely with the AML and sanctions team to support client service delivery. Your responsibilities will include: - Performing case investigations and assessing...
Title AML Project Delivery Specialist Job Responsibilities In this role, you will collaborate with the AML and sanctions team to support client service delivery. Your responsibilities will include: - Managing a small team of investigators. - Conducting case investigations. - Performing Quality Control (QC)...
Title: Consultant - Anti Money Laundering (AML) Job Responsibilities: As a Consultant in the AML sector, you will be part of a team that helps client leaders navigate complex risk and regulatory environments. Your responsibilities include: - Developing client relationships and...
Title: Complex Claims Consultant - EPL, Private D&O, Fiduciary Job Responsibilities: - Manage a portfolio of highly complex Financial Lines claims with significant exposures, requiring specialized technical expertise and coordination. - Verify policy coverage, conduct thorough investigations, and develop resolution strategies in accordance...
and reporting, data analysis, and assisting leadership with overall strategy. Focus on recording and analysing financial transactions, paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud. Help the team provi......
Title: AVP, Sr. Counsel - Fund Management Job Responsibilities: - Provide leadership, direction, and subject matter expertise on complex projects and initiatives related to the company's funds and advisory businesses. - Serve as a subject matter expert and provide highly specialized legal counsel...
the company on cybersecurity, fraud, and data protection matters.... risk and requirements, as well as providing legal support to business units responsible for cybersecurity and fraud. The attorney will be... part of the Cyber Legal Team in the Technology Gro...
Title: Senior Legal Counsel (Hybrid) Job Responsibilities: - Provide contract reviews and legal advice to the Critical Infrastructure Business Unit on proposals, contracts, and operational matters. - Assist in negotiating favorable terms and conditions with prospective and current clients while achieving company objectives....