Title: AML Consultant Job Responsibilities: The AML Consultant, operating under the title of Project Delivery Specialist in Regulatory, Risk & Forensic Operate, is expected to work collaboratively in a team environment to support client service delivery. Key responsibilities include: - Managing a small...
Title AML Project Delivery Senior Analyst Job Responsibilities In the role of an AML Project Delivery Senior Analyst, you will collaborate with the AML and sanctions team to support client service delivery. Your responsibilities will include: - Performing case investigations to assess potential AML...
Title: AML Project Delivery Specialist Job Responsibilities: - Manage a small team of investigators in support of client service delivery within the AML and sanctions team. - Perform case investigations and conduct Quality Control (QC) of these investigations, requests for information, and case...
Title: Tax Legal Business Associate Manager Job Responsibilities: As a Tax Manager in the international Compliance & Reporting Services (iCRS) group within the International Tax practice, the responsibilities include: - Advising clients on their technology and international tax reporting processes. - Combining tax technical...
Title: Seasonal Tax Senior - Japanese Global Employer Services Job Responsibilities: - Correspond with individual taxpayers in Japanese (both written and verbal) to gather data necessary for completing their US individual income tax returns. - Address questions from individual taxpayers regarding access to...
will work within the Criminal Division of the Northern... (NDNY) focusing on investigations and prosecutions related to illegal immigration, illegal trafficking of dangerous drugs and human beings, and targeting Cartels and Transnational Criminal Organizations (TCOs) designated as... Foreign Terrorist Org...
Office of the . Attorneys, Northern District of New York Job Responsibilities: The Assistant United States Attorney (AUSA) positions are situated within the Criminal Division of the Northern... District of New York, comprising approximately 39 attorneys. The primary responsibilities include: - Prosecuting f...
interest/public service funding. The OAG seeks law students to work in its various divisions, including Criminal Justice, Economic Justice, Executive,... Regional Offices, Social Justice, State Counsel, and Solicitor General. These placements provide a hands-on learning experience in a dynamic professional...
the OAG's divisions, including Criminal Justice, Economic Justice, Executive,... Regional Offices, Social Justice, State Counsel, and Solicitor General. - Assist attorneys in all phases of their work, gaining exposure to a broad range of legal tasks. - Conduct law-related assignments such as...