Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Title: Head of Financial Crimes Compliance Testing, Vice President, Hybrid Job Responsibilities: As the Head of Financial Crimes Compliance Testing, the individual will be responsible for leading a global team in designing and executing regulatory and controls testing. This role involves ensuring...
engagements, including anti-money laundering (AML), sanctions, and fraud-related assessments,... gap analyses, and remediation efforts. - Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development of high-quality work...
focus on anti-money laundering (AML) and sanctions compliance. - Lead... complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments,... gap analyses, and remediation efforts. - Deliver high-quality financial crimes deliverables and lead teams in a fast-paced environment. - Oversee the execu...