Title: Associate General Counsel Job Responsibilities: - Strategic Legal Counsel: The Associate General Counsel will provide legal guidance on product development, business initiatives, and special projects across a variety of business segments. - Complex Transactions: Partnering with business, risk, compliance, and technology teams,...
Title: Senior Legal Counsel, Marketplaces and E-commerce (R27020) Department: Legal & Compliance Company: Company Job Responsibilities: - Advise business and product teams on legal and regulatory requirements applicable to prepaid balances, loyalty points, payments, and e-commerce. - Provide legal advice for the international expansion of...
Job Title: AML Project Delivery Senior Analyst Job... the role of an AML Project Delivery Senior Analyst,... work closely with the AML and sanctions team to... investigations and assessing potential AML and sanctions risks as... they arise throughout case investigations. - Making...
Job Title: AML Consultant Job Responsibilities: As an AML... Consultant in the Risk,... Operate sector. The responsibilities include: - Managing a team of investigators to ensure efficient and effective case handling. - Performing case investigations to identify and address potential AML and sanctions r...
Job Title: AML Project Delivery Senior Analyst Job... Responsibilities: As an AML Project Delivery Senior Analyst,... area of Anti-Money Laundering (AML) and sanctions. Your responsibilities... investigations and assessing potential AML and sanctions risks throughout... these investigations. - Making recommended decisions regarding case dispositions...
Job Title AML Consultant Job Responsibilities As an... AML Consultant, you will be... a small team of investigators - Performing case investigations - Conducting Quality Control (QC) of case investigations, information requests, and case escalations - Assessing potential AML and sanctio...
Consultant - Anti-Money Laundering (AML)** **Job Responsibilities:** As a Senior Consultant... within the AML sector, you will be... integral to the team that supports clients in navigating the complexities of regulatory environments to enhance their organizational integrity and performance. Your key responsibilities...
- Anti Money Laundering (AML) Job Responsibilities: As a Consultant... in the AML sector, you will be... professionals across project teams - Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs... for clients subject to US requirements - Asse...
Job Title AML Project Delivery Specialist Job Responsibilities... will collaborate with the AML and sanctions team to... Control (QC) checks on case investigations, requests for information, and case escalations. - Assessing potential AML and sanctions risks during... the course of case investigation...
Job Title: AML Project Delivery Specialist Job Responsibilities: As... an AML Project Delivery Specialist, you... and performing case investigations. You will conduct Quality Control (QC) of case investigations, manage requests for information, and handle case escalations. Assessing potential AML and sanctions ri...
Title: Risk and Compliance Lawyer Job Responsibilities: The Risk & Compliance Lawyer is a pivotal member of the law firm's Legal Department, which is responsible for managing the firm's risk exposure and providing advice on a wide range of legal and compliance...
Title: Assistant General Counsel - Sanctions Compliance Job Responsibilities: The Assistant General Counsel - Sanctions Compliance will play a crucial role in ensuring the company complies with sanctions regulations set forth by the United States, particularly those by the Office of Foreign...