Title: AML Project Delivery Senior Analyst Job Responsibilities: - Perform case investigations and assess potential AML and sanctions risks that arise during these investigations. - Make recommended decisions regarding case dispositions and utilize feedback to improve case investigations. - Communicate regularly with Engagement Managers...
Title: Managing Counsel – Data Center and Networking (Power and Energy Focus) Job Responsibilities: The Managing Counsel in the Data Center and Networking legal team is responsible for providing legal support for complex data center power and energy transactions with data center...
a part of the Regulatory, Risk & Forensic team... at the company, specifically working within the Financial Crime sector. Your primary responsibilities will include working closely with the AML and sanctions team to support client service delivery. You will manage...
. employee benefit plans and programs. Key responsibilities include: - Advising internal teams on the design, administration, and compliance of employee benefit plans,... such as 401(k) plans, health & welfare plans, fringe benefit programs, nonqualified deferred compensation plans, and leave o...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of AML Project Delivery Specialist, you will engage with the Anti-Money Laundering (AML) and sanctions team to support client service delivery. Your responsibilities will include: - Managing a small team of investigators. - Performing...