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OverviewA law firm in Tampa, FL is seeking an accomplished International Trade Partner to join their team. The ideal candidate will be highly entrepreneurial, collegial, and possess a modest book of business. This role involves advising both U.S. and foreign...
in anti-money laundering and OFAC sanctions compliance to lead... and manage staff in performing analysis, examination, review, assessment, and testing in client engagements. This individual will also be responsible for interpreting laws, regulations, and industry guidance, as well as making...
Apply 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 processes to detect and prevent money l...
Tysons Blvd, Tysons, VA 22102, USA Summary: BDO is seeking an Experienced Senior Associate with a background in data analytics and information technology to join their team in New York, NY. This role will involve performing data analysis,...