investigators in the Anti-Money Laundering (AML) and sanctions domain. -... Conduct case investigations and perform Quality Control (QC) on these investigations, requests for information, and case escalations. - Assess potential AML and sanctions risks as they emerge during investigations. - Make final decisions...
supporting client service delivery in the domain of Anti-Money Laundering (AML) and sanctions. Your... key responsibilities will include: - Performing case investigations to identify potential AML and sanctions risks. - Making informed decisions regarding case dispositions based on the investigations. - Utilizing feed...
Title: AML Project Delivery Senior Analyst Job Responsibilities: - Collaborate with the AML and sanctions team to support client service delivery. - Participate in Lookback engagements and perform case investigations. - Assess potential AML and sanctions risks during investigations. - Make recommended decisions regarding case...
Title: AML Project Delivery Specialist Job Responsibilities: As an AML Project Delivery Specialist, your role is to work collaboratively within the company’s Project Delivery Talent Model, which emphasizes long-term, onsite client service delivery without extensive travel demands. Your responsibilities include: - Managing...
Title: AML Project Delivery Senior Analyst / AML Project Delivery Specialist Job Responsibilities: As an AML Project Delivery Senior Analyst or Specialist, you will be engaged in a variety of responsibilities aimed at supporting client service delivery within the regulatory and...
cybersecurity, privacy, fraud, anti-money laundering, and other operational matters. -... Ensure compliance with local, state, and federal laws and regulations by conducting legal research and staying updated on changes in laws that may affect the company. - Manage the company’s compliance policies...
US and foreign affiliates. - Reviewing contracts and correspondence; obtaining necessary approvals from Compliance, Legal, and Regulatory departments. - Reviewing and preparing banking documentation, including Anti-Money Laundering (AML) and Know Your... Customer (KYC) documents. - Ensuring the bank account opening process complies wi...
Title: Regulatory Correspondence Counsel Job Responsibilities: - Collaborate with Company’s Regulatory Correspondence team to address routine regulatory inquiries. - Provide legal oversight and advice on Company’s responses to regulatory inquiries. - Draft and prepare written responses to regulatory inquiries when necessary. - Conduct risk assessments...
Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of... Foreign Assets Control (OFAC)/sanctions across all three lines of defense. - Support Financial Crimes leaders in the financial services industry with analytical and technology-related tasks. - Provide support for financial services...
of Legal Ethics & Professional Responsibility Duties: Assist the US Loss Prevention Partner in the provision of regulatory, professional ethics and compliance matters relevant to partners, other fee-earners and support staff throughout the firm’s US offices. Identify changes in applicable...
of Legal Ethics & Professional Responsibility Duties: Assist the US Loss Prevention Partner in the provision of regulatory, professional ethics and compliance matters relevant to partners, other fee-earners and support staff throughout the firm’s US offices. Identify changes in applicable...
Management Coordinator Job at Top Law Firm in New Haven - Salary: Competitive and commensurate with experience - Job Title: Matter Management Coordinator - Experience: Minimum of 2 years in relevant administrative and/or finance role, preferably in a professional...
Information ? Competitive salary and benefits package offered ? Salary dependent on experience H1: Matter Management Coordinator Position at Law Firm in Greenwich H2: Join Our Team and Help Manage Matters for Successful Clients Overview: - Law...