Title: Conflicts and New Business Analyst Job Responsibilities: Under the general direction of the US Head of Risk and Compliance and in accordance with established policies and procedures, the Conflicts and New Business Analyst will be a key member of the Risk...
Title: US Conflicts & New Business Intake Attorney Job Responsibilities: - The US Conflicts & New Business Intake (NBI) Attorney is responsible for supporting the Risk Management function across the law firm's US offices, reporting directly to the US Head of Risk...
Job Title: AML Consultant Job Responsibilities: The AML Consultant... in collaboration with the AML and sanctions team. This... of case investigations, requests for information, and case escalations. The consultant assesses potential AML and sanctions risks during... investigations and makes final decisions reg...
Job Title: AML Project Delivery Senior Analyst Job... Responsibilities: As an AML Project Delivery Senior Analyst,... service delivery within the AML and sanctions team. Your... investigations to evaluate potential AML and sanctions risks. - Making... recommended decisions regarding case dispositions. - Utilizing feedback and...
AML Project Delivery Specialist -... of case investigations, requests for information, and case escalations. Assess potential AML and sanctions risks as... they arise throughout case investigations. Make final decisions regarding case dispositions. Hold meetings with Project Leadership to discuss inv...
AML Project Delivery Senior Analyst... to work with an AML and sanctions team to... case investigations. Assess potential AML and sanctions risks as... they arise throughout case investigations. Make recommended decisions regarding case dispositions. Utilize feedback and input to improve...
AML Project Delivery Senior Analyst... case investigations. Assess potential AML and sanctions risks as... they arise throughout case investigations. Make recommended decisions regarding case dispositions. Utilize feedback and input to improve case investigations, as required. Communicate regularly with Engagement Managers...
Job Title: AML Project Delivery Specialist Job Responsibilities: In... this role, the AML Project Delivery Specialist will... collaborate with the AML and sanctions team to... investigations, information requests, and case escalations. - Assessing potential AML and sanctions risks during... case investigations. - Making fi...