Project Delivery Specialist - Project Delivery Specialist - Regulatory, Risk & Forensic Operate The candidate will manage a small team of investigators and perform case investigations. Perform Quality Control (QC) of case investigations, requests for information, and case escalations. Assess...
Project Delivery Senior Analyst - Project Delivery Senior Analyst - Regulatory, Risk and Forensic Operate The candidate will have the opportunity to work with an AML and sanctions team to support client service delivery. Perform case investigations. Assess potential AML...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, you will work collaboratively within the AML and sanctions team to support client service delivery. Your responsibilities will include: - Managing a small team of investigators. - Performing...
throughout case investigations. Make recommended decisions regarding case dispositions. Utilize feedback and input to improve case investigations, as required. Communicate regularly with Engagement Managers (Directors), project team members, and... representatives from various functional and/or technical teams, including escalating any matte...
with Partners, Principals, Managing Directors (PPMDs) and Senior Managers... both within ICN and within the company's services lines. Performing research and analysis, drafting conclusions and communications, and strategizing on next steps in coordination with senior team members. Developing an enha...
the company's Board of Directors, providing expert guidance on... legal, regulatory, and governance matters that impact the organization. This role ensures that the Board operates within the highest standards of integrity, compliance, and transparency by interpreting laws, drafting and reviewing...