of responsibilities focused on supporting client service delivery in anti-money laundering (AML) and sanctions activities.... Key responsibilities include: - Managing a small team of investigators to ensure efficient and effective case investigations. - Performing Quality Control (QC) on case investigations, requests for...
opportunity to work on various projects. The primary responsibilities include: - Managing a small team of investigators in the Anti-Money Laundering (AML) and sanctions team... to support client service delivery. - Conducting case investigations and performing Quality Control (QC) of these investig...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst under the Project Delivery Talent Model, you will work in a collaborative environment to support client service delivery without the extensive demands of travel. Your responsibilities include: -...
Title: Corporate Paralegal, Anti-Money Laundering Job Responsibilities: The Corporate Paralegal in... the Anti-Money Laundering department at the law... firm will have a range of responsibilities primarily focused on supporting Investment Management attorneys and the Administrative Director and Paralegal Manager. The core duties...
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...
Title: Senior Associate, Financial Crimes Job Responsibilities: - Assist in leading teams on complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute significantly to the execution of client solutions that address regulatory requirements, enhance...
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...
Title: Criminal Investigator Job Responsibilities: As a Criminal Investigator with Homeland Security Investigations (HSI) at the Department of Homeland Security, you will be responsible for: - Conducting and coordinating high-level comprehensive investigations involving individuals, groups, or large organizations at local, national, or international...
Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks, and interact with internal and external parties. - Conduct risk monitoring activities for...
Title: Principal Analyst, Risk Monitoring - Retail Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks, supporting the direct manager in interactions with internal and external...
Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of organization members, focusing on both existing and emerging risks. - Report to a Risk Monitoring Director, supporting them in identifying risks and interacting with both internal...
financial crime compliance. You will engage in managing and supporting client service delivery in collaboration with the Anti-Money Laundering (AML) and sanctions team.... Your responsibilities will include: - Managing a small team of investigators. - Conducting case investigations and performing Quality C...
Title: Principal Analyst, Risk Monitoring - Capital Markets Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks and support interactions with internal and external parties. - Engage in...
Title: AML Project Delivery Senior Analyst Job Responsibilities: - Work collaboratively within a team environment to support client service delivery, particularly with the AML and sanctions team. - Perform case investigations and assess potential AML and sanctions risks during these investigations. - Make recommended...
Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Support the Risk Monitoring Director in identifying existing and emerging risks and interact with internal and external...
Title: Principal Analyst, Risk Monitoring - Retail Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Support a Risk Monitoring Director by identifying existing and emerging risks, and facilitating interactions with...
Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Support the Risk Monitoring Director in identifying existing and emerging risks and engage in interactions with internal...
Title: Principal Analyst, Risk Monitoring - Capital Markets Job Responsibilities: - Conduct risk monitoring activities and perform ongoing risk assessments of FINRA members, reporting directly to a Risk Monitoring Director. - Support the Risk Monitoring Director in identifying existing and emerging risks and...
Title: Client Intelligence Group Officer Job Responsibilities: - Serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time-sensitive research products for key internal stakeholders. - Independently execute investigative due diligence and risk assessments....
Title: Corporate Paralegal, Anti-Money Laundering Job Responsibilities: The Corporate Paralegal... specializing in Anti-Money Laundering (AML) at the law... firm is responsible for a variety of tasks within the Corporate and Investment Management sectors. The primary duties include: - Performing corporate-related tasks such...
at supporting client service delivery, particularly within the areas of Anti-Money Laundering (AML) and sanctions. The... role involves performing case investigations, assessing potential AML and sanctions risks, and making informed decisions regarding case dispositions. The candidate will be expected to...
Title: Criminal Investigator Job Responsibilities: As a Criminal Investigator at the full performance level within the department, the primary responsibilities include: - Conducting and coordinating high-level comprehensive investigations involving individuals, groups, or large organizations operating locally, nationally, or internationally. - Utilizing electronic surveillance, interviews,...
Job Title: Anti Money Laundering (AML) Consultant Job Responsibilities: As... an AML Consultant, you will be part of the company's Regulatory, Risk & Forensic team, which aids clients in navigating complex risk and regulatory environments. Your primary responsibilities include: - Developing and maintaining...
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...
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...
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...
high-powered, long-established firm offers great opportunities for top-notch candidates seeking rapid growth and high volume in intellectual property and dozens of other challenging practices. We really have a lot of good things to say about this firm because the firm...
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 in the Anti-Money Laundering domain, you will be... part of a team that assists clients in navigating complex regulatory environments and implementing effective compliance measures. Your responsibilities will include: - Developing...
Title: Payments & Fintech Associate (Midlevel) Job Responsibilities: - Drafting and Negotiation: The associate will be responsible for negotiating and drafting complex commercial agreements, including payment processing agreements, technology service arrangements, platform partnerships, and licensing deals involving fintech platforms and payment...
Title Senior Revenue Coordinator Job Responsibilities The Senior Revenue Coordinator plays a crucial role within the law firm's Office Accounting team, primarily managing the revenue lifecycle for a specific group of billing attorneys. The responsibilities include: - Managing the revenue lifecycle...
and international sanctions, anti-money laundering (AML) requirements, Foreign Corrupt... Practices Act (FCPA), and anti-corruption laws, including revisions and new regulations. - Advise on the interpretation and implementation of economic sanctions and serve as a point of contact with the Office of...
business acceptance and client engagement, as referred by business acceptance analysts, partners, and other lawyers and support staff. This includes focusing on business/commercial conflict issues and professional and legal conflicts issues. - Conduct initial assessments regarding anti-money laundering, sanctions, reputational,...
Title: Senior In-House Lawyer - Conflicts Job Responsibilities: The Senior In-House Lawyer - Conflicts at the law firm is tasked with providing high-quality, proactive, business-focused legal support and solutions, primarily concerning conflicts of interest and business acceptance matters. The role involves developing...
Responsibilities: - Advise clients on Financial Services Risk Management issues within the financial services sector, with a focus on Anti-Money Laundering (AML), Financial Crimes, and/or... Sanctions-related initiatives. - Assist clients in responding to AML regulatory enforcement, designing programs, enhancing controls, and condu...
primarily focusing 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. - Deliver high-quality financial crimes deliverables and lead teams in...
Title: Internal Audit Executive Director – Legal & Compliance (Global Financial Crimes) Job Responsibilities: - Conduct risk assessments to prioritize coverage and align coverage strategy, scope of testing, and inspection techniques accordingly. - Lead a wide range of assurance activities, including audits, continuous...
Title: Temporary Part-Time Conflicts Attorney Job Responsibilities: - Review and provide thorough and timely analysis of all new business to identify ethical and business conflicts of interest. - Utilize internal and external databases, and communicate with partners, other lawyers, and business services colleagues...
Title: Vice President, Registered Funds Legal and Regulatory Job Responsibilities: - Advise on and lead fund formation matters for registered and unregistered fund structures across multiple jurisdictions. This includes the design and launch of new registered funds, broadly offered private funds, collective...
advisory engagements, including Anti-Money Laundering (AML), sanctions, and fraud-related... assessments, gap analyses, and remediation efforts. - Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development of high-quality...
Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks and interact with internal and external parties. - Handle complex or elevated risk firms...
Title: Principal Analyst, Risk Monitoring - Retail Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks, supporting interactions with internal and external parties. - Conduct risk monitoring...
Title: Principal Analyst, Risk Monitoring Job Responsibilities: The Principal Analyst, Risk Monitoring is responsible for conducting risk monitoring activities and ongoing risk assessments of FINRA members, reporting directly to a Risk Monitoring Director. This senior-level position supports the Risk Monitoring Director in...
Title: Temporary Part-Time Conflicts Attorney Job Responsibilities: - Review and provide thorough and timely analysis of all new business to identify ethical and business conflicts of interest. - Utilize available internal and external databases, and communicate with partners, other lawyers, and business services...
as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign... Assets Control (OFAC)/sanctions, and fraud matters across all three lines of defense. - Assist and advise clients on a variety of regulatory matters, including clients facing regulatory enforcement action...
Title Bank USA Client Intelligence Group Officer Job Responsibilities The primary responsibilities for the Bank USA Client Intelligence Group Officer include: - Serving as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time-sensitive research products for key internal...
initiating and analyzing conflict checks for new matters and advising relevant fee earners on new client acceptance, anti-money laundering (AML), and reputational risk... issues to secure necessary resolutions and approvals. Key duties include: - Familiarity with the ABA Model Rules o...
engagements, which include Anti-Money Laundering (AML), sanctions, and fraud-related... assessments, gap analyses, and remediation efforts. - Contribute significantly to executing client solutions that fulfill regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development of high-quality work pro...
Job Title Anti Money Laundering (AML) Analyst Job... Responsibilities As an Anti-Money Laundering (AML) Analyst, your role... - Detect Suspicious Activity: Review daily transactions for patterns indicative of money laundering, such as structuring,... rapid... movement of funds, or a...