a global organization with diverse operations. - Provide strategic guidance and oversight to ensure adherence to relevant laws, regulations, and industry standards including anti-bribery, anti-money laundering, sanctions, and other pertinent... regulations. - Monitor and interpret legislative changes affecting the company's operations and...
performing all duties associated with new business intake risk management, including overseeing the critical risk management function related to the onboarding of new clients and new matters to the firm, including vetting potential conflicts, financial, reputational, and anti-money laundering iss...
Associate, Blockchain Investigator Duties: The candidate will be accountable for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...
organizations. Lead clients through key compliance initiatives, such as anti-money laundering (AML), sanctions, and Know... Your Customer (KYC) programs, while identifying opportunities for improving efficiency and reducing risk. Leverage innovative technologies, including data analytics and AI, to design smarter compli...
research on corporate business structures, reviews and analyzes conflicts search results, prepares conflicts reports, and utilizes conflicts applications and research methods in order to assess potential legal and business conflicts. Conducts new client and anti-money laundering due diligence. Position involv......
and H2 Friendly Headings: H1: Compliance (Conflicts) Lawyer - Join a Global Law Firm with a Shared Culture and Innovative Approach H2: About the Firm H2: Job Description H2: Responsibilities H2: Skills and Experience Required...
Friendly Job Title: Lead Financial Crimes Officer, OFAC Sanctions H1: Join **MEMBERS ONLY**SIGN UP NOW***. as a Lead Financial Crimes Officer for OFAC Sanctions H2: Drive Global Sanctions Compliance as a Lead Financial Crimes Officer at **MEMBERS ONLY**SIGN UP NOW***. Bold...