Crimes domain (ECRR(Enterprise Client Risk Reporting)/AML(Anti Money Laundering), KYC, Sanctions Screening (like OFAC...About Client: The Client is a leading global IT services and consulting company, providing a wide range of services...
ApTaskbusiness strategy, and manage risk and compliance. Lead the global AML (“Anti-Money Laundering”) funds transfer program... implementation. Provide global operations teams with day-to-day support on AML compliance matters relating to client on-boarding...
Citigroupstakeholders into scalable and operational technology deliverables. Lead and deliver executive reporting and other data-driven... as a business analyst or product manager. Working knowledge of investor, fund, and investment lifecycle, specifically related...
Ares Wealth Management Solutions. Prepare term sheet with guidance of banker/CM. Prepare credit underwriting memo. Engage appropriate CM. Work with Client... transition (if applicable). Review LinkedIn, Axios, Pitchbook data and other resources to build targeted lead list. Reach out...
Pacific Western Bankand client engagement in the areas of financial crime and sanctions, which are referred by the BAU analyst and legal teams... and processes, sanctions matter records sweeps, group lateral hires, client re-identification and AML data deletion). Assisting in...
A&O Shearmanorders) and regulatory requests from the SRA Lead on the instruction of the Firm's regular independent AML audit and the... holistically about business and address media, analyst, employee, and client audiences Able to move through a variety of tasks...
Baker McKenzie