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,...
Financial Crime Consulting Manager The candidate... 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 tailored compliance frameworks, policies, and...
- White-Collar Defense and Government Investigations The candidate should have excellent credentials. Candidate at all levels may apply....
Title Internship - PDD Springfield - Fall 2025 Job Responsibilities Interns at the organization will engage in a variety of tasks under the supervision of experienced attorneys. Responsibilities include: - Conducting client interviews to gather relevant information. - Participating in arraignment and bail arguments, providing...
title: Senior Claims Examiner Experience: - 5+ years of claims adjusting or examiner experience, or a degree in insurance/risk management - Paralegal certification also considered - Prior experience with New York Labor Law and risk transfer practice preferred -...