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manager director with relevant legal experience. Experience as an... anti-money laundering (AML) Manager in an FCI/transaction monitoring... capacity along with experience in AML investigations and providing guidance is required. Significant experience in Correspondent Banking and Asset Management businesses is preferred....
ensure Florida and federal legal requirements are met to... Collaborates with investigators and case managers to gather the... necessary to support the legal action that is appropriate... for each child and prepares those partners to serve as witnesses at trial....
Case Law Enhancements Legal Editor
The candidate will... apply certain enhancements to legal decisions. Those enhancements include... of cited references within legal decisions and applying appropriate... Make decisions on complex legal editorial /analysis issues. Oversee... Quickly and accurately identify legal issues and determine the... legal...