Job Title: Consumer Financial Services - Career Attorney... part of the Consumer Financial Services practice group at... primary responsibilities include: - Engaging in commercial litigation and representing financial institutions. - Handling legal matters... related to mortgage, auto, and credit card litigation. - Man...
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 Consultant Job Responsibilities: In the role of AML Consultant, you will be working with the AML and sanctions team to support client service delivery. Your key responsibilities include: - Performing case investigations. - Assessing potential AML and sanctions...
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...
to join their Consumer Financial Services practice group in... in business litigation and a strong interest in consumer financial services law. A Pennsylvania... Bar License is in commercial litigation and represent financial mortgage, auto, and... credit card liti...