Title: Sr. Director, Fund Compliance Job Responsibilities: Regulatory Compliance and Oversight: - Develop, implement, and maintain the compliance framework for the company’s real estate investment funds, ensuring adherence to . securities laws, AIFMD, and other applicable global regulations. - Monitor regulatory developments and assess...
Title: Sr. Director, Legal Compliance-Fund Job Responsibilities: 1. Regulatory Compliance and Oversight: - Develop, implement, and maintain the compliance framework for the company's real estate investment funds, ensuring adherence to . securities laws, AIFMD, and other applicable global regulations. - Monitor regulatory...
Title: AML Consultant Job Responsibilities: The AML Consultant at the company will function as a Project Delivery Specialist within the Regulatory, Risk & Forensic Operate team. The role is designed for individuals who have a passion for technology and enjoy working in...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of an AML Project Delivery Senior Analyst, you will have the opportunity to work collaboratively with the Anti-Money Laundering (AML) and sanctions team to support client service delivery. Key responsibilities include: -...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, the responsibilities are multifaceted and aimed at supporting client service delivery within the financial crime sector, specifically focusing on Anti-Money Laundering (AML) and sanctions. The key...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst, you will work collaboratively within the AML and sanctions team to support client service delivery under the Project Delivery Talent Model. Your responsibilities will include: - Performing case...
Title: AML Consultant Job Responsibilities: As an AML Consultant working under the Project Delivery Talent Model, you will have the opportunity to work collaboratively in a technology-driven environment without the extensive demands of travel. Your responsibilities will involve: - Managing a small team...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, you will work with the AML and sanctions team to support client service delivery in various Lookback engagements. Your key responsibilities will include: - Managing...
Title: AML Consultant Job Responsibilities: As an AML Consultant, the primary responsibility is to work collaboratively within a team to deliver client services in the area of Anti-Money Laundering (AML) and sanctions. The role involves managing a small team of investigators and...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst at the company, the primary role is to support client service delivery in collaboration with the Anti-Money Laundering (AML) and sanctions team. Key responsibilities include: - Performing case...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, you will collaborate with the AML and sanctions team to ensure effective client service delivery. Your responsibilities will include: - Managing a small team...
company's compliance with . sanctions regulations, including those set by the Office of Foreign Assets Control (OFAC) and other agencies. The... position involves maintaining an effective sanctions compliance program and integrating compliance systems and digital tools to support international busin...
Title: Export Counsel Job Responsibilities: - Conduct internal investigations related to geographies and parties subject to US sanctions, export controls, and other applicable sanctions or export control regulations. - Collaborate with teammates across the Export Legal team and cross-functional stakeholders to assess and...
Title: Managing Director - WNT Trade & Customs Job Responsibilities: - Collaborate with Trade and Customs (T&C) field professionals and other departments within the company, including international member firms, to advise a wide range of corporate clients, including major multinational clients,...
Title: Director, Senior Corporate Counsel - Head of Global Trade Job Responsibilities: - Lead the Global Trade function, including Sanctions, Export Controls, and Customs compliance. - Set strategy and manage a team of 4-5 trade counsel and professionals. - Oversee...
Title: AML Consultant Job Responsibilities: As an AML Consultant in the Risk, Compliance, and Governance department, you will work within the Financial Crime sector to support client service delivery. Your responsibilities will involve: - Managing a small team of investigators. - Conducting case investigations. -...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of an AML Project Delivery Senior Analyst, you will be working 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, the AML Project Delivery Specialist will have the opportunity to work with the AML and sanctions team to support client service delivery. Responsibilities include: - Managing a small team of investigators. - Performing case...
Title: Director, Global Head of Sanctions Compliance Job Responsibilities: - Administer, maintain, coordinate, and monitor the day-to-day compliance of the **Members Only** FinTech Compliance Team (MFTC) with sanctions-related laws, regulations, policies, programs, initiatives, rules, and reporting requirements. - Manage, administer, and enhance all aspects...
sanctions laws and regulations (OFAC) and should be familiar... with other sanctions regimes, including those of the EU and UK. The primary responsibilities include: - Assessing direct and indirect sanctions risks in transactions, deals, client on-boarding/periodic reviews, securities-related escalations, and payments. -...