bulletins, court reporters/decisions, and statutory changes, and manage any backlog while implementing targeted compliance training. - Develop and own controls related to federal protocols such as Medicare, the Office of Foreign Assets Control (OFAC), and the Child Support... Lien Network. - Collab...
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 Foreign Assets Control (OFAC), the . sanctions regulator. -... Review and provide counsel on An...
Title: Sr. Director, Fund Compliance Job Responsibilities: Regulatory Compliance and Oversight: - Develop, implement, and maintain the compliance framework for the company's real estate investment funds to ensure adherence to . securities laws, AIFMD, and other applicable global regulations. - Monitor regulatory developments and...
Title: Sr. Director, Legal Compliance-Fund Job Responsibilities: 1. Regulatory Compliance and Oversight: - Develop, implement, and maintain the compliance framework for the company's real estate investment funds. - Ensure adherence to . securities laws, AIFMD, and other applicable global regulations. - Monitor...
Title: AML Consultant Job Responsibilities: As an AML Consultant in the Risk, Compliance, and Governance sector focusing on Financial Crime, you will take on a role as a Project Delivery Specialist. This position is designed for experienced professionals who wish to work...
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 strong...
Title: 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: -...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst, the candidate will engage in a variety of responsibilities aimed at supporting client service delivery, particularly within the areas of Anti-Money Laundering (AML) and sanctions. The role...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, you will engage in a variety of responsibilities designed to support client service delivery within the AML and sanctions team. Your key responsibilities will...
Title: Director, Global Head of Sanctions Compliance Job Responsibilities: - Administer, maintain, coordinate, and monitor the day-to-day compliance with sanctions-related laws, regulations, policies, programs, initiatives, rules, and reporting requirements. - Manage, administer, and enhance all aspects of the sanctions compliance monitoring systems, ensuring...
Title: AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst at the law firm is responsible for conducting complex research, analyzing documents and data, and ensuring compliance with the firm's KYC/AML requirements and sanctions obligations. The role involves managing multiple complex client analysis projects,...
sanctions laws and regulations (OFAC), as well as familiarity... with other sanctions regimes such as those in the EU and UK. The responsibilities include: - Assessing both direct and indirect sanctions risks in various business activities, including transactions, client onboarding,...
those of the Office of Foreign Assets Control (OFAC). The role involves familiarity... with other sanctions regimes, including those of the EU and UK. Key responsibilities include: - Assessing both direct and indirect sanctions risks associated with transactions, deals, client onboarding/p...
Title: Counsel, Regulatory Job Responsibilities: - Advise across the organization on issues primarily related to sanctions, anti-money laundering (AML), and export controls that affect the company, including its subsidiaries, strategic initiatives, and potential commercial and philanthropic opportunities. - Provide support to the Global...
Title: AML Consultant Job Responsibilities: In the role of an AML Consultant, you will work within the Regulatory, Risk & Forensic department at the company, focusing on financial crime compliance. You will engage in managing and supporting client service delivery in collaboration...
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: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, you will work closely with the AML and sanctions team to deliver client services effectively. Your responsibilities will include: - Managing a small team of investigators. - Conducting...
Title: AML Consultant Job Responsibilities: The AML Consultant is responsible for supporting client service delivery in collaboration with the AML and sanctions team. This role involves managing a small team of investigators, performing case investigations, and conducting Quality Control (QC) of case...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst, you will play a crucial role in supporting client service delivery within the AML and sanctions team. Your responsibilities will include: - Conducting case investigations to evaluate potential...
Title: AML Project Delivery Specialist Job Responsibilities: In this role, the AML Project Delivery Specialist will collaborate with the AML and sanctions team to support client service delivery. Key responsibilities include: - Managing a small team of investigators. - Performing case investigations and quality...