Title: AML Project Delivery Senior Analyst Job Responsibilities: - Perform case investigations and assess potential AML and sanctions risks that arise during these investigations. - Make recommended decisions regarding case dispositions and utilize feedback to improve case investigations. - Communicate regularly with Engagement Managers...
the legal industry. We not only have the best **Members Only** positions, but we also have the most. Regulatory Compliance Attorney The candidate should possess 2+ years' relevant experience to join growing Financial Institutions Regulatory Practice Group.... Must have e...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
specifically working within the Financial Crime sector. Your primary... responsibilities will include working closely with the AML and sanctions team to support client service delivery. You will manage a small team of investigators, perform case investigations, and conduct Quality Control...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of AML Project Delivery Specialist, you will engage with the Anti-Money Laundering (AML) and sanctions team to support client service delivery. Your responsibilities will include: - Managing a small team of investigators. - Performing...
through resolution. The responsibilities include drafting legal documents such as pleadings, motions, appeals, agreements, and security instruments. The attorney will be required to make appearances at hearings and engage in substantive communication with courts, administrative offices, financial institutions, and c...
Overview: A law firm in Harrisburg, PA, is seeking an Attorney with a strong background in independently handling cases and advocating for clients. The ideal candidate should possess excellent communication skills, work independently and collaboratively, and exhibit a high level...