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,...
Risk & Forensic Operate sector. Your primary role will... involve collaborating with the AML and sanctions team to support client service delivery. Key responsibilities include: - Managing a small team of investigators and performing case investigations. - Conducting Quality Control (QC) of...
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: Manager, Tax Job Responsibilities: - Managing tax advisory services, tax compliance, and tax provision for pass-through and C-corporation entities, focusing on sectors such as manufacturing and distribution, construction and real estate, professional services, technology, and financial institutions. - Developing, building, and managing...
Title: Tax Senior Associate - Personal Financial Services Job Responsibilities: A career in the Personal Financial Service practice within the company provides the opportunity to assist private companies with a range of business advisory needs, including audit, tax compliance, and...
Title: **Members Only** - Tax Senior Associate Job Responsibilities: As a Senior Associate within the Tax Services department, the individual will be part of a team addressing complex business issues from strategy to execution for private companies. Key responsibilities include: - Utilizing feedback and...
Title: Managing Counsel – Data Center and Networking (Power and Energy Focus) Job Responsibilities: The Managing Counsel for Data Center and Networking with a focus on power and energy at the company is responsible for providing legal support for complex data center...