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United States
Posted On Sep 11, 26
Full-time 3 views Experience : Min 7 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy

Title: Manager – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Manager in the Digital Assets sector with a focus on AML, KYC, and BSA, you will play a pivotal role in shaping client programs for compliance, risk management, and investigation....

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Posted On Sep 11, 26
Full-time 7 views Experience : Min 5 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software

Title: Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior Consultant in the Digital Assets sector with a focus on AML/KYC/BSA, you will play a vital role in assisting clients with the development and execution of advanced AML...

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Posted On Sep 11, 26
Full-time 5 views Experience : 3-4 yrs required
Practice Area:
Tax - General
Job Tags:
criminal Immigration scientist Software
Practice Area:
Tax - General
Job Tags:
criminal Immigration scientist Software

Title: Tax Senior, Legal Business Services - Technology Job Responsibilities: As a Senior Consultant in the Legal Business Services team at the company, you will play a pivotal role in transforming legal departments through technology. Your responsibilities will include: - Client Management: Engage...

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Posted On Sep 11, 26
Full-time 6 views Experience : 5-5 yrs required
Job Tags:
criminal Immigration scientist Software
Job Tags:
criminal Immigration scientist Software

Title: Tax - Manager, Legal Business Services - Technology Job Responsibilities: - Participate in day-to-day client management interactions with project teams and leadership. - Optimize tax and legal processes using technology to align with client requirements and goals. - Develop and leverage automation and...

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Posted On Aug 27, 26
Full-time 1 views Experience : Min 1 yrs required
Practice Area:
Corporate - Asset/Investment Management Corporate - General
Job Tags:
agreements asset management Computer Engineering Computer Science criminal emerging technologies Immigration information technology investment management
Practice Area:
Corporate - Asset/Investment Management Corporate - General
Job Tags:
agreements asset management Computer Engineering Computer Science criminal emerging technologies Immigration information technology investment management

Title: Investment Management Agreement Review Analyst Job Responsibilities: The Investment Management Agreement Review Analyst is responsible for providing administrative and operational support to legal teams during the intake, drafting, review, negotiation, and execution of Investment Management Agreements (IMAs). Key responsibilities include: - Supporting...

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