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high-powered, long-established firm offers great opportunities for top-notch candidates seeking rapid growth and high volume in intellectual property and dozens of other challenging practices. We really have a lot of good things to say about this firm because the firm...
counsel to Criminal Investigation (CI). Specializes in assisting CI with investigations and prosecutions of violations of the internal revenue laws, the Bank Secrecy Act, money laundering... statutes, and other federal criminal violations; special investigative techniques employed by CI; and crimi...
Houston Experienced Senior, AML Compliance: - Responsible for analysis, examination, review, and testing in client engagements related to anti-money laundering compliance, USA PATRIOT Act, Bank Secrecy Act (BSA), OFAC,... KYC, and other laws and regulations. - Interacts with cl...
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of client engagements. Applies leadership and technical experience in anti-money laundering compliance, USA PATRIOT Act, Bank Secrecy Act (BSA), Office... of Foreign Assets Control (OFAC), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish...
TX. This role will involve performing analysis, examination, review, assessment, and testing in a wide variety of client engagements related to anti-money laundering compliance, USA PATRIOT Act, Bank Secrecy Act (BSA), Office... of Foreign Assets Control (OFAC), and other regula...
Park Avenue, New York, NY, 10017, US Job Title: Experienced Senior Associate, AML Systems Engineer Salary: $100,000 - $125,000 (national range) Experience: 3+ years Job Summary: The Experienced Senior Associate position at BDO is a highly...