disciplinary actions. This role requires coordination with other Vice Presidents within the Enforcement Legal sector and the Regulatory Operations... partners of the organization. The VP manages the performance of the Enforcement attorney teams and collaborates closely with the Head of...
Title: AML Consultant Job Responsibilities: The AML Consultant, operating under the title of Project Delivery Specialist in Regulatory, Risk & Forensic Operate, is expected to work collaboratively in a team environment to support client service delivery. Key responsibilities include: - Managing a small...
Title AML Project Delivery Senior Analyst Job Responsibilities In the role of an AML Project Delivery Senior Analyst, you will collaborate with the AML and sanctions team to support client service delivery. Your responsibilities will include: - Performing case investigations to assess potential AML...
Title: AML Project Delivery Specialist Job Responsibilities: - Manage a small team of investigators in support of client service delivery within the AML and sanctions team. - Perform case investigations and conduct Quality Control (QC) of these investigations, requests for information, and case...
Title: AML Consultant Job Responsibilities: In this role, the AML Consultant will work with the AML and sanctions team to support client service delivery. Key responsibilities include: - Performing case investigations to assess potential AML and sanctions risks. - Making recommended decisions...
Title: Manager, Transfer Pricing Job Responsibilities: As a Manager in Transfer Pricing, you will be tasked with providing clients the critical knowledge needed to effectively manage intercompany pricing issues. This involves working in a multidisciplinary team with professionals from backgrounds in tax,...
Title: Tax Consultant II, Transfer Pricing Job Responsibilities: As a Tax Consultant II in Transfer Pricing at Company, you will play a crucial role in providing clients with essential knowledge for managing intercompany pricing issues effectively. This position involves working within...
Title: Manager, Transfer Pricing Job Responsibilities: As a Manager in Transfer Pricing at the company, you will be responsible for providing clients with critical knowledge to effectively manage intercompany pricing issues. Your responsibilities will include: - Collaborating with economists, tax attorneys, business professionals,...