is currently seeking a Senior Associate, Financial Crimes Analytics to join our Advisory Services practice in various locations across the United States. This exciting and dynamic role offers an opportunity to work with a diverse range of financial institutions and...
Associate, Blockchain Investigator Duties: The candidate will be accountable for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...
& Compliance Counsel NEW YORK, NY, United States and 2 more Be the First to Apply Job Description This is an opportunity to join **MEMBERS ONLY**SIGN UP NOW***. Group - one of the world’s preeminent specialty risk underwriting organizations. Designed as...
Associate, Blockchain Investigator Duties: The candidate will be accountable for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...
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testing and sampling of AML controls, reporting management information,... and training. Will handle management responsibility over a team to ensure that all the work of the team is performed effectively. Coordinate periodic testing of client onboarding and review processes. Collaborate...
Job Description The Royal Bank of Scotland, Americas (RBSA) Anti-Money Laundering and Sanctions & Terrorist Financing (AML/STF) Compliance program provides oversight... for AML/STF across the Americas, establishes... the framework for AML/STF compliance activities, and drives... consistency and standards...
Senior Assurance Manager- Regulatory Risk & Compliance (ref: 00043446 ) Added 16 June 2011 Region: US - Connecticut Location: Stamford Job Type: Permanent - Full Time * DESCRIPTION Description The Royal Bank of Scotland, Americas...
improvements. Liaise with divisional AML teams, the Sanctions Policy... business areas, in addition to maintaining a proactive role as part of the wider AML/STF team. Oversee annual and... periodic business line and filtering team Sanctions risk assessment. Supervise the Sanc...
Associate, Sanctions Payments The candidate will perform level 3 payment reviews for in process transactions and decide disposition according to sanctions regulations and policies. Will serve as subject matter expert (SME) on economic sanctions and actively provide consultative support and...
improvements. Liaise with divisional AML teams, the Sanctions Policy... business areas, in addition to maintaining a proactive role as part of the wider AML/STF team. Oversee annual and... periodic business line and filtering team Sanctions risk assessment. Supervise the Sanc...
Manager - Sanctions Governance Responsibilities: As a member of the RBS Americas AML/STF Compliance team and a... direct report of the RBSA Head of Sanctions, will work closely with the RBSA role liaises with divisional AML teams, the RBSG Sanctions......
of Sanctions on sanctions-related strategic initiatives, special projects and program improvements. This role liaises with divisional AML teams, the RBSG Sanctions... Policy team, and manages responses to administrative subpoenas received from the . Department of the Treasury's Office of For...
- Paralegal/Legal Assistant - Senior Level Job Code : BHJOB3479_312898 Job Type : Full Time Category : Legal Career Level : Experienced (Non-Manager) Education : Bachelor's Degree Compensation : Per Hour Location : Stamford CT US 06902 Job...
Documentation Stamford (Stamford, CT) Permanent Hedge Fund Added on 04/15/2011 About the company Commercial Real Estate Fixed Income Fund Job description Job Description: Leading real estate fixed income hedge fund manager is seeking an...