for individuals who have a passion for technology and enjoy working in a collaborative setting. The consultant will be heavily involved in managing and supporting client service delivery with a focus on Anti-Money Laundering (AML) and sanctions. Key... responsibilities include:...
the area of Anti-Money Laundering (AML) and sanctions. The... role involves managing a small team of investigators and performing case investigations while ensuring quality control (QC) of these investigations. The consultant is responsible for assessing potential AML and sanctions risks...
opportunity to work collaboratively with the Anti-Money Laundering (AML) and sanctions team... to support client service delivery. Key responsibilities include: - Performing case investigations and assessing potential AML and sanctions risks throughout these investigations. - Making recommended decisions regarding case dispositions. - Ut...
client service delivery in collaboration with the Anti-Money Laundering (AML) and sanctions team.... Key responsibilities include: - Performing case investigations to identify potential AML and sanctions risks. - Assessing and making recommended decisions regarding case dispositions. - Utilizing feedback to improve the qu...
Title: AML Consultant Job Responsibilities: As an AML Consultant working under the Project Delivery Talent Model, you will have the opportunity to work collaboratively in a technology-driven environment without the extensive demands of travel. Your responsibilities will involve: - Managing a small team...
Title: AML Consultant Job Responsibilities: As an AML Consultant, you will be positioned as a Project Delivery Specialist within the Regulatory, Risk & Forensic Operate sector. Your primary role will involve collaborating with the AML and sanctions team to support client service...
collaboration and independent work in the realm of Anti-Money Laundering (AML) and sanctions. Your... duties will include: - Managing a small team of investigators responsible for case investigations. - Conducting Quality Control (QC) for case investigations, requests for information, and case escala...
at supporting client service delivery within the financial crime sector, specifically focusing on Anti-Money Laundering (AML) and sanctions. The... key responsibilities include: - Managing a small team of investigators to ensure efficient workflow and case management. - Conducting comprehensive case investigations...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst, you will work collaboratively within the AML and sanctions team to support client service delivery under the Project Delivery Talent Model. Your responsibilities will include: - Performing case...
Title: AML Project Delivery Senior Analyst Job Responsibilities: - Perform case investigations and assess potential AML and sanctions risks throughout case investigations. - Make recommended decisions regarding case dispositions and utilize feedback to improve investigations. - Communicate regularly with Engagement Managers, project team members,...
Title: Assistant . Attorney (Criminal) Job Responsibilities: An appointment as an Assistant . Attorney (AUSA) with the . Attorney's Office in the Eastern District of Virginia offers a unique and challenging experience for highly motivated attorneys. As an AUSA, you will have...
Title: Assistant . Attorney (Criminal) - Open Continuous Job Responsibilities: An appointment as an Assistant . Attorney (AUSA) in the Eastern District of Virginia offers unique and challenging experiences for highly motivated attorneys. The primary responsibilities include working on individual caseloads, handling...
Title: Assistant . Attorney (Criminal) Job Responsibilities: An appointment as an Assistant . Attorney (AUSA) with the . Attorney's Office in the Eastern District of Virginia offers a unique and challenging experience for highly motivated attorneys. As an AUSA, you will have...
Title: Assistant . Attorney (Criminal) - Open Continuous Job Responsibilities: An appointment as an Assistant . Attorney (AUSA) with the . Attorney's Office in the Eastern District of Virginia offers a unique and challenging experience for highly motivated attorneys. As an AUSA,...
Title: Assistant . Attorney (Criminal) - Open Continuous Department: Department of Justice, Executive Office for . Attorneys and the Office of the . Attorneys, Eastern District of Virginia Job Responsibilities: An appointment as an Assistant United States Attorney (AUSA) with...
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...