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...
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...
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...