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York, NY, United States Position Summary Experienced Senior Associate, AML Systems Engineer Company BDO Department Advisory Services Experience 3+ years Education Bachelor’s degree in Data Science, Statistics, Computer Science, Software Engineering, required Salary National...
Los Angeles, CA The law firm Crowell & Moring LLP is seeking a full-time Export Controls Associate or Counsel to join its International Trade practice group in Los Angeles, CA. Salary range for this position is $275,000 to...
Firm Seeks Experienced Export Controls Attorney in Los Angeles Salary: $250,000 to $350,000 Job Title: Export Controls Attorney Experience: 3-6 years Location: Los Angeles, CA - Crowell & Moring LLP is a top international law firm with a...
Lawyer Apply locations Austin, Texas, USA Chicago, Illinois, USA St. Louis, Missouri, USA San Francisco, California, USA Minneapolis, Minnesota, USA locations Los Angeles, California, USA Houston, Texas, USA Dallas, Texas,...
analysis, examination, review, assessment, and testing in a wide variety of client engagements - Specializes in model validations of anti-money laundering (AML) transaction monitoring and economic sanctions screening compliance systems... - Applies experience in data analytics and information technology to...