Crime Consulting Manager The candidate will drive end-to-end delivery of advisory projects focused on financial crime risk management, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop...
Attorney - Torts - (24000060) is a full-time permanent position with a salary of $133,. This position requires a Juris Doctor (.) degree from an accredited school of law and a license to practice law in the State of Illinois...
Crime Consulting Manager The candidate will drive end-to-end delivery of advisory projects focused on financial crime risk management, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop...
Title: Senior Associate, Financial Crimes - Data & Analytics Job Responsibilities: The Senior Associate in Financial Crimes - Data & Analytics will assist numerous financial institutions in tackling financial crimes, such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office...
Title Vice President, Global Investigations Job Responsibilities The Vice President of Global Investigations is tasked with leading and managing a global team of investigators, ensuring that a culture of integrity, collaboration, and excellence is fostered within the team. The individual in...
Title: Compliance Counsel, Global Head of Anti-Bribery & Anti-Corruption Job Responsibilities: The Compliance Counsel, Global Head of Anti-Bribery & Anti-Corruption at the company is responsible for leading and managing the Global Anti-Bribery and Anti-Corruption (ABAC) program. The role involves developing, implementing, and...