Title: AML Consultant Job Responsibilities: In the role of an AML Consultant, you will engage with the AML and sanctions team to support client service delivery, working under the Project Delivery Model. Your responsibilities will include: - Managing a small team of investigators -...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of AML Project Delivery Senior Analyst, you will work with the AML and sanctions team to support client service delivery. Your responsibilities will include: - Performing case investigations and assessing 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...
Title: Assistant District Attorney III Job Responsibilities: - Receives, investigates, and prosecutes complaints from the police and general public. - Interviews complainants and witnesses, visits scenes of crimes, and gathers facts in preparation for prosecution. - Gathers and preserves evidence for presentation at trial...
Title: Legal Aide (Law Student Placement) Job Responsibilities: - Assist attorneys in all phases of their work within the organization. - Conduct law-related assignments to gain exposure to a broad range of legal work. - Write memoranda and draft pleadings. - Write discovery requests or...
and reporting, data analysis, and assisting leadership with overall strategy. Focus on recording and analysing financial transactions, paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud. Help the team provi......