Title: AML Consultant Job Responsibilities: As an AML Consultant in the Risk, Compliance, and Governance area focused on Financial Crime, the individual will operate under the Project Delivery Specialist role, particularly in the Regulatory, Risk & Forensic Operate sector. The responsibilities include: -...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of an AML Project Delivery Senior Analyst, you will work closely with the AML and sanctions team to support client service delivery. Your responsibilities will include: - Performing case investigations and assessing...
Title: Criminal Investigator** **Job Responsibilities:** As a Criminal Investigator with the organization, you will be tasked with a variety of critical responsibilities aimed at ensuring national security and law enforcement. Your duties will include: - Conducting and coordinating high-level comprehensive investigations involving individuals,...
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...
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...
Senior Consultant - Anti-Money Laundering (AML)** **Job Responsibilities:** As a Senior... Consultant within the AML sector, you will be integral to the team that supports clients in navigating the complexities of regulatory environments to enhance their organizational integrity and performance. Your key...
Title: Assistant General Counsel - Sanctions Compliance Job Responsibilities: The Assistant General Counsel - Sanctions Compliance will play a crucial role in ensuring the company complies with sanctions regulations set forth by the United States, particularly those by the Office of Foreign...
Title: Consultant - Anti Money Laundering (AML) Job Responsibilities: As... a Consultant in the AML sector, you will be part of a team that helps client leaders navigate complex risk and regulatory environments. Your responsibilities include: - Developing client relationships and...
primary emphasis on anti-money laundering (AML), and sanctions compliance.... Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap analyses, and remediation efforts; proven track record in delivering high-quality financial crimes deliverables, and leading...