at supporting client service delivery, particularly within the areas of Anti-Money Laundering (AML) and sanctions. The... role involves performing case investigations, assessing potential AML and sanctions risks, and making informed decisions regarding case dispositions. The candidate will be expected to...
Job Title: Anti Money Laundering (AML) Consultant Job Responsibilities: As... an AML Consultant, you will be part of the company's Regulatory, Risk & Forensic team, which aids clients in navigating complex risk and regulatory environments. Your primary responsibilities include: - Developing and maintaining...
Senior Consultant - Anti-Money Laundering (AML) Job Responsibilities: As a Senior... Consultant in the Anti-Money Laundering domain, you will be... part of a team that assists clients in navigating complex regulatory environments and implementing effective compliance measures. Your responsibilities will include: - Developing...
and international sanctions, anti-money laundering (AML) requirements, Foreign Corrupt... Practices Act (FCPA), and anti-corruption laws, including revisions and new regulations. - Advise on the interpretation and implementation of economic sanctions and serve as a point of contact with the Office of...
Title: Internal Audit Executive Director – Legal & Compliance (Global Financial Crimes) Job Responsibilities: - Conduct risk assessments to prioritize coverage and align coverage strategy, scope of testing, and inspection techniques accordingly. - Lead a wide range of assurance activities, including audits, continuous...
Title: Payments Attorney Job Responsibilities: - Provide legal advice on the operation and development of payment systems, including check, ACH, wire, and instant payments. - Draft and provide guidance on payment system rules and rule interpretations. - Research, interpret, and advise on applicable federal...
Title Client Intelligence Group Officer Job Responsibilities • Serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time-sensitive research products for key internal stakeholders • Independently execute investigative due diligence and risk assessments...
Title: Senior Corporate Paralegal – Corporate & Entity Management Job Responsibilities: The Senior Corporate Paralegal plays a pivotal role within the Corporate and Entity Management group of the company, which primarily specializes in financial and real estate services for institutional and corporate...
Title: Senior Corporate Paralegal – Corporate & Entity Management Job Responsibilities: The Senior Corporate Paralegal in the Corporate & Entity Management group is responsible for a wide range of corporate governance and transactional duties across the organization. Key responsibilities include preparing, reviewing,...
Title: AML Consultant Job Responsibilities: As an AML Consultant in the Risk, Compliance, and Governance sector focusing on Financial Crime, you will take on a role as a Project Delivery Specialist. This position is designed for experienced professionals who wish to work...