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antimoneylaundering Program Manager
Duties:... Develop an AML Education, Training and Awareness program. Create a bespoke Risk Assessment framework, including identification of de-risking opportunities. Maintain master AML compliance testing... read more
candidate will investigate potential money laundering and fraudulent financial... in the area of Anti-Money Laundering and financial fraud... investigations.... These include FCPA, OFAC and/or PEP filtering systems, KYC file remediation, AML gap assessments, AML compliance monitoring and AML training and...
/ Global Trade Compliance Attorney
The candidate will support... export controls, economic sanctions, anti-money laundering, anti-boycott, and related... laws. Design company-wide protocols to ensure compliance with sanctions screenings. Monitor updates to export laws and regulations; modify export processes and procedures...
In-House Anti-Bribery Attorney
The candidate must... part of a global regulatory compliance team of attorneys who have responsibility for advising on anti-bribery matters arising under the... Foreign Corrupt Practices Act, anti-money laundering issues, trade sanctions,... export controls and anti-boycott compliance....
big firm and in-house experience to handle industry consumer issues, contract drafting/review, credit matters, advertising FTC, Anti-Money Laundering, Customs, risk assessment... for the company. Small legal team with very familial group; no nights or weekends, good comp. and great environment....