Title: AML Project Delivery Senior Analyst Job Responsibilities: - Perform case investigations and assess potential AML (Anti-Money Laundering) and sanctions risks during investigations. - Recommend decisions regarding case dispositions and utilize feedback to improve investigations. - Communicate regularly with Engagement Managers, project team members,...
Title: Managing Counsel – Data Center and Networking (Power and Energy Focus) Job Responsibilities: - Provide legal support for complex data center power and energy transactions with data center providers. - Work closely with company executives to finalize agreements between the company and...
Title: AML Consultant Job Responsibilities: As an AML Consultant, you will play a critical role in supporting client service delivery within the Anti-Money Laundering (AML) and sanctions team. Your responsibilities will include managing a small team of investigators, performing case investigations, and...
the company's . employee benefit plans and programs. Key responsibilities include: - Advising the Benefits and other internal teams on the design, administration, and compliance of the company's .... employee benefit plans, including the 401(k) plan, health & welfare plans, f...
Data Governance, Risk, and Compliance Officer Duties: The candidate... regard to alignment and compliance with relevant laws and... the US Management Committee (USMC), the Ethics, Compliance, and Risk Management Sub-Committee... (ECRM SC), US General Counsel's Office (GCO), US Chief Infor...
Title: Senior Associate, ECC Contracts Job Responsibilities: - Apply a fundamental understanding of contract management within the State and Local Government (SLG) domain to provide administrative oversight for a contract portfolio, including review, negotiation, correspondence, documentation, and strategic go-to-market activities between the...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, the candidate will work collaboratively with the AML and sanctions team to support client service delivery. The responsibilities include managing a small team of investigators, performing...
Title: Director, Digital Trust & Safety Job Responsibilities: 1. Strategic Leadership: Develop and implement cybersecurity strategies that align with business objectives and risk profiles. Guide the growth of the company's cybersecurity practice by setting goals and defining the direction for the Digital...
Title: Paralegal Job Responsibilities: - Prepare, maintain, and revise the company’s corporate governing documents, including policies, standards, and procedures. - Document existing practices and workflows. - Develop and maintain processes to manage, track, and report on a wide variety of Legal Department metrics, information,...
Title: Corporate Counsel Job Responsibilities: The Corporate Counsel will provide legal services to support the company's development, ownership, and management of a large and growing portfolio of multifamily affordable housing properties. This role involves assisting and supporting the Chief Legal Officer (CLO)...
a variety of audit, regulatory, valuation, and financial analyses... services to design solutions that address the clients' complex accounting and financial reporting challenges, as well as their broader business issues. Encourage everyone to have a voice and invite opinion from...
Manager within the international Compliance & Reporting Services (iCRS)... responsible for providing tax compliance and tax process advisory... services to multinational clients. The role entails: - Advising clients on technology and international tax reporting processes. - Combining tax technical and technology skills...