Senior Antitrust, Competition, and Trade Regulation Associate The candidate... will work closely with experienced lawyers who will provide active mentoring and opportunities to assume increasing levels of responsibility and client contact. Strong academic credentials and a commitment to providing the...
Title: AML Project Delivery Senior Analyst Job Responsibilities: - Perform case investigations and assess potential AML and sanctions risks that arise during these investigations. - Make recommended decisions regarding case dispositions and utilize feedback to improve case investigations. - Communicate regularly with Engagement Managers...
Title: AML Consultant Job Responsibilities: In this role as an AML Consultant, you will be a part of the Regulatory, Risk & Forensic team at the company, specifically working within the Financial Crime sector. Your primary responsibilities will include working closely with...
Title: AML Consultant Job Responsibilities: In the role of AML Consultant, you will be working with the AML and sanctions team to support client service delivery. Your key responsibilities include: - Performing case investigations. - Assessing potential AML and sanctions...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of AML Project Delivery Specialist, you will engage with the Anti-Money Laundering (AML) and sanctions team to support client service delivery. Your responsibilities will include: - Managing a small team of investigators. - Performing...
advice related to the enforcement of the Pennsylvania Unfair Trade Practices and Consumer Protection... Law, as well as other relevant consumer protection laws, information privacy laws, and data security and breach notification laws applicable to the health care industry. The...
Senior Antitrust, Competition & Trade Regulation Associate in Harrisburg,... PA. The ideal candidate will have at least five years of experience in complex antitrust and competition litigation. This role offers the opportunity to work closely with experienced lawyers, providing active...