Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of an AML Project Delivery Senior Analyst, you will work collaboratively within the AML and sanctions team to support client service delivery. Your responsibilities will include performing case investigations, assessing potential...
Title: AML Consultant Job Responsibilities: As an AML Consultant in the Risk, Compliance, and Governance department with a focus on Financial Crime, the role involves working as a Project Delivery Specialist in the Regulatory, Risk & Forensic Operate division. The position is...
Title: AML Project Delivery Specialist Job Responsibilities: In this role, the AML Project Delivery Specialist will work collaboratively with the AML and sanctions team to support client service delivery. The responsibilities include: - Managing a small team of investigators. - Performing case investigations and...
backlog and implement targeted compliance training. - Develop and own controls related to Medicare, OFAC, Child Support Lien Network,... and other federal protocols. - Partner with Claims Technical, US Legal, and IT to design controls and workflows aligned with regu...
Title: Sr. Director, Legal Compliance-Fund Job Responsibilities: The Sr. Director, Fund Compliance is responsible for developing, implementing, and overseeing the regulatory compliance framework for the company's real estate investment funds. This includes ensuring adherence to laws and regulations related to fund management...