in a collaborative environment to support client service delivery without the extensive demands of travel. Your responsibilities include: - Performing case investigations and assessing potential AML and sanctions risks. - Making recommended decisions... regarding case dispositions and utilizing feedback to improve...
opportunity to work on various projects. The primary responsibilities include: - Managing a small team of investigators in the Anti-Money Laundering (AML) and sanctions team to support client... service delivery. - Conducting case investigations and performing Quality Control (QC) of these investig...
of responsibilities focused on supporting client service delivery in anti-money laundering (AML) and sanctions activities. Key responsibilities include: -... Managing a small team of investigators to ensure efficient and effective case investigations. - Performing Quality Control (QC) on case investigations, requests for...
Job Title: Senior Trade Analyst Job Responsibilities: As a Senior... Trade Analyst at the law... Setting up and managing clients' export control licensing portals with the Departments of Commerce and State. - Conducting third-party export control and sanctions screening due diligence for... attorney...
Title: Compliance Counsel/Senior Counsel Job Responsibilities: - Compliance Program Leadership: Develop, implement, and enhance the company's compliance program to align with legal requirements and industry best practices. - Risk Management: Identify areas of compliance vulnerability and risk, and design corrective action plans...
Title: Associate, HONORS Program Job Responsibilities: The Associate in the Honors Program at the organization plays a crucial role in contributing to Enforcement’s investigations and determining whether to bring disciplinary actions against individuals and firms in the financial industry. Honors Associates engage...
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...
financial crime compliance. You will engage in managing and supporting client service delivery in collaboration with the Anti-Money Laundering (AML) and sanctions team. Your responsibilities will... include: - Managing a small team of investigators. - Conducting case investigations and performing Quality C...
with the AML and sanctions team to deliver client... Managing a small team of investigators. - Conducting case investigations and performing Quality Control (QC) of these investigations, requests for information, and case escalations. - Assessing potential AML and sanctions risks as...
Title: Associate, HONORS Program Job Responsibilities: The Associate in the HONORS Program at the organization plays a crucial role in contributing to the Enforcement’s investigations and decisions regarding disciplinary actions against individuals and firms in the financial industry. This entry-level position involves...