Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML... Project Delivery Senior Analyst, you will work... in a collaborative environment, supporting client service delivery in the area of Anti-Money Laundering (AML) and sanctions. Your responsibilities include: - Performing case investigations and...
Transactional Associate Job Title: Healthcare Transactional Associate Job Responsibilities: The Healthcare Transactional Associate will be part of the healthcare department within a law firm, contributing to one of the largest and most established national healthcare/life sciences teams in the country. The responsibilities include: - Providing...
understanding of financial planning, including retirement and estate planning Experience with and understanding of tax and legal issues that can impact client’s wealth planning goals Ability to work in a team-based environment and collaborate with others to achieve...
Title AML Consultant Job Responsibilities As an AML Consultant, you will be part of a collaborative environment, working within the Project Delivery Talent Model tailored for long-term, onsite client service delivery. Your primary responsibilities include: - Managing a small team of...
Job Title Swap Dealer Regulatory Governance Officer Job Responsibilities... The Swap Dealer Regulatory Governance Officer plays a... in ensuring compliance with regulatory requirements for swap dealers... and security-based swap dealers (SBSD). The primary responsibilities include: - Assisting in the planning,...
Title: Client Intelligence Group Officer Job Responsibilities: - Serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time-sensitive research products for key internal stakeholders. - Independently execute investigative due diligence and risk assessments. -...
Job Title: Senior Compliance Officer - Credit Job... Responsibilities: - Act as a subject-matter expert for the Credit Investments Group (CIG) business within the Asset Management division, providing independent advice, challenge, and control over compliance risk management. - Assist in the administration, maintenance,...
Title: AML Project Delivery Specialist Job Responsibilities: As an AML Project Delivery Specialist, you will be part of the Risk, Compliance, and Governance department, focusing on financial crime. Your primary responsibilities include managing a small team of investigators and performing case investigations....
a seasoned Commercial Finance Attorney with a robust background... in commercial finance transactions. The ideal candidate will have significant experience representing borrowers and lenders in diverse loan transactions. The role requires a blend of expertise, excellent communication skills, and a...