Title: Corporate Counsel – Export/Import Job Responsibilities: The Corporate Counsel – Export/Import at the company is tasked with providing legal counsel and driving strategy on a wide variety of . Customs and Import Compliance matters. The role involves offering effective legal counsel...
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...
for individuals who have a passion for technology and enjoy working in a collaborative setting. The consultant will be heavily involved in managing and supporting client service delivery with a focus on Anti-Money Laundering (AML) and sanctions. Key responsibilities include:...
opportunity to work collaboratively with the Anti-Money Laundering (AML) and sanctions team to support client... service delivery. Key responsibilities include: - Performing case investigations and assessing potential AML and sanctions risks throughout these investigations. -... Making recommended decisions regarding case dispositions. - Ut...
at supporting client service delivery within the financial crime sector, specifically focusing on Anti-Money Laundering (AML) and sanctions. The key responsibilities include: -... Managing a small team of investigators to ensure efficient workflow and case management. - Conducting comprehensive case investigations...
within the AML and sanctions team to support client... Project Delivery Talent Model. Your responsibilities will include: - Performing case investigations to assess potential AML and sanctions risks. - Making recommended decisions... regarding case dispositions and utilizing feedback to improve investigations. - Co...
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...
with the AML and sanctions team to support client... service delivery in various Lookback engagements. Your key responsibilities will include: - Managing a small team of investigators. - Performing case investigations and conducting Quality Control (QC) of case investigations, requests...
Anti-Money Laundering (AML) and sanctions. The role involves managing... team of investigators and performing case investigations while ensuring quality control (QC) of these investigations. The consultant is responsible for assessing potential AML and sanctions risks that may arise... during cas...
client service delivery in collaboration with the Anti-Money Laundering (AML) and sanctions team. Key responsibilities include: -... Performing case investigations to identify potential AML and sanctions risks. - Assessing and making... recommended decisions regarding case dispositions. - Utilizing feedback to improve the qu...
with the AML and sanctions team to ensure effective... client service delivery. Your responsibilities will include: - Managing a small team of investigators to ensure efficient case investigations. - Performing case investigations and Quality Control (QC) for case investigations, requests...