working under the Project Delivery Model. Your responsibilities will include: - Managing a small team of investigators - Performing case investigations - Conducting Quality Control of case investigations, requests for information, and case escalations - Assessing potential AML and sanctions risks during case in...
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...
2-5 years of experience in mortgage servicing to join... a leading banking and financial services institution.... The successful candidate will have the opportunity to work with various business teams and provide legal support for M&T’s mortgage servicing portfolios, including both...
issuers and investment banks in public and private offerings... of securities. - Advise publicly traded companies on compliance with the Securities Exchange Act of 1934. - Ensure adherence to exchange listing standards and corporate governance. - Collaborate effectively within a team environment to...
Job Title: Assistant General Counsel - Special Assets/Workout (Hybrid... and support for existing products, new product design, and geographic expansion, considering all applicable laws, rules, and regulations. - Potentially represent the organization in litigation matters for assigned... business units or b...
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 the best **Members Only** positions, but we also...
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 the best **Members Only** positions, but we also...
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 the best **Members Only** positions, but we also...