Friendly Job Title: Lead Financial Crimes Officer, OFAC Sanctions H1: Join **MEMBERS ONLY**SIGN UP NOW***. as a Lead Financial Crimes Officer for OFAC Sanctions H2: Drive Global Sanctions Compliance as a Lead Financial Crimes Officer at **MEMBERS ONLY**SIGN UP NOW***. Bold...
Financial Crime Senior Manager The candidate... develop and execute financial crime strategies that address the... complex challenges faced by financial services organizations. Lead clients through key compliance initiatives, such as anti-money laundering (AML), sanctions, and Know Your Customer (KYC) programs,...
Title: Senior Associate, Financial Crimes - Data & Analytics Job Responsibilities: - Assist financial institutions in addressing financial crimes including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions across all three lines of defense....
Interactions Compliance Manager Category Corporate Functions & Risk Job Id 2025-0001068 Posted Date 01/21/2025 Job Type Full time Charlotte, NC, United States Tempe, AZ, United States Los Angeles, CA, United States Minneapolis, MN, United States At ....
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...
of the following actions during the recruiting and hiring process will result in your application being rejected: Submitting a third-party application, unless authorized by **MEMBERS ONLY**SIGN UP NOW***.. Using a resume, transcript, or any other information that does not accurately...
Title: Senior Lead Control Management Officer Job Responsibilities: - Act as an advisor to more experienced leaders in developing risk mitigation strategies for complex and highly integrated business-specific risks across different business lines. - Monitor, measure, evaluate, and report the impact of decisions...
Discounts: Travelers offers a variety of discounts to help you save money on items you purchase regularly. These discounts are typically available through our employee intranet and include discounts on items such as movie tickets, cell phone plans, restaurants, amusement...
domestic violence and violent crime, focusing on cases such... as VAWA (Violence Against Women Act) cases, U visa cases, U visa adjustment of status, and removal of conditions cases. The attorney is responsible for handling naturalization cases and assisting clients...
Title: Senior Assistant County Attorney** **Job Responsibilities:** The Senior Assistant County Attorney (SACA) role involves significant responsibilities within the County Attorney's Department, specifically within the Child Protection Unit and the Trial Division. The primary duties include: - Providing sound legal advice and support...
Title: Bilingual Client Services & Billing Manager Job Responsibilities: 1. Client Success Management - Conduct weekly check-ins with the legal department and monitor case flow milestones. - Make daily calls to current clients to gather feedback, referrals, and Google reviews. - Perform...
display a passion for criminal law, a strong understanding of litigation strategies, and exceptional public-speaking skills. Should also show compassion toward clients and conduct yourself in a professional and respectful manner, irrespective of the crime they have been accused... of....