Title: 2027 2L Summer Associate - Philadelphia Job Responsibilities: The 2L Summer Associate at the law firm in Philadelphia will be immersed in a 10-week program designed to provide firsthand experience in high-stakes law practice. The program is structured to allow associates...
Title: Associate, HONORS Program-1 Job Responsibilities: FINRA Enforcement Associates in the Honors Program are integral to the investigations and decisions regarding disciplinary actions against individuals and organizations within the financial industry. This entry-level position provides substantive hands-on legal experience and...
Job Title: Sr Trade Analyst Job Responsibilities: -... third-party export control and sanctions screening due diligence for... attorney review. - Assist clients to maintain their registrations with the State Department as exporter, manufacturer, or broker of defense articles. - Draft...
with the AML and sanctions team to support client... of investigators, performing case investigations, and conducting Quality Control (QC) of case investigations, requests for information, and case escalations. The role requires assessing potential AML and sanctions risks during case ......
with the AML and sanctions team to support client... service delivery. Key responsibilities include: - Performing case investigations and assessing potential AML and sanctions risks as they arise... during investigations. - Making recommended decisions regarding case dispositions and utilizing feedback to im...
and forensic operations with a focus on Anti-Money Laundering (AML) and sanctions. The main responsibilities include: -... Performing case investigations to assess potential AML and sanctions risks. - Making recommended decisions... regarding case dispositions. - Utilizing feedback and input to improve case investigat...
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 (Directors), project team members, and representatives from various functional and technical...
a dynamic role focused on supporting client service delivery within the AML and sanctions team. Your responsibilities include: -... Managing a small team of investigators to ensure effective case investigations. - Performing case investigations to identify potential AML and sanctions risks. - Conductin...
sector. Your primary responsibilities will include working closely with the AML and sanctions team to support client... service delivery. You will manage a small team of investigators, perform case investigations, and conduct Quality Control (QC) of these investigations. You...
Anti-Money Laundering (AML) and sanctions team to support client... service delivery. Your responsibilities will include: - Managing a small team of investigators. - Performing case investigations to identify suspicious activities. - Conducting Quality Control (QC) of case investigations, requests for information, and case...
with the AML and sanctions team, focusing on client... Managing a small team of investigators. - Performing case investigations and quality control of these investigations, requests for information, and case escalations. - Assessing potential AML and sanctions risks during ca...
with the AML and sanctions team to support client... include: - Managing a small team of investigators. - Performing case investigations. - Conducting Quality Control (QC) of case investigations, requests for information, and case escalations. - Assessing potential AML and sanctions risks during c...