Title: AML Project Delivery Senior Analyst Job Responsibilities: - Perform case investigations and assess potential AML and sanctions risks throughout case investigations. - Make recommended decisions regarding case dispositions and utilize feedback to improve investigations. - Communicate regularly with Engagement Managers, project team members,...
Title: Regulatory Content Manager Job Responsibilities: - Ensure timely delivery of regulatory content collections based on customer scope. - Analyze laws to identify requirements, applicability, assessment criteria, and other relevant information. - Perform quality control on the analysis and annotation of legal texts by...
Title: AML Consultant Job Responsibilities: As an AML Consultant, you will be positioned as a Project Delivery Specialist within the Regulatory, Risk & Forensic Operate sector. Your primary role will involve collaborating with the AML and sanctions team to support client service...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, you will be tasked with various responsibilities that emphasize collaboration and independent work in the realm of Anti-Money Laundering (AML) and sanctions. Your duties will include: -...
Title: Tax Senior - Mutual Funds Job Responsibilities: As a Tax Senior in the Mutual Funds sector, the candidate will work within an engagement team, leveraging their experience in accounting and taxation to provide tax compliance and consulting services to...