Crime Consulting Manager The candidate will drive end-to-end delivery of advisory projects focused on financial crime risk management, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop...
experience Role: - Provide legal guidance and support in US export controls and trade sanctions, including EAR, ITAR, and OFAC - Assist legal and... risk management teams with deal reviews and export control risk assessments - Review high-risk ma...
Privacy and Forensics - Export Controls - Manager Multiple Locations Job details Job Title Cybersecurity, Privacy and Forensics - Export Controls - Manager Job Category Cybersecurity, Privacy and Forensics Level Manager Specialty/Competency Fraud, Investigations & Regulatory Enforcement (FIRE)...
Crime Consulting Manager The candidate will drive end-to-end delivery of advisory projects focused on financial crime risk management, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop...
tackling financial crimes, such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions issues across all three... lines of defense. The role involves aiding Financial Crimes leaders in the financial services industry with analytica...
institutions and corporate clients on general corporate matters and banking and financial services regulation. Should have experience with state and federal regulation with respect to licensing, retail banking, consumer credit, and anti-money laundering and OFAC compliance. Must have excellent... inte...