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SENIOR STAFF ATTORNEY, ANTI-TRAFFICKING INITIATIVE - NOW HIRING

Screens and provides legal representation for survivors of human trafficking and their eligible family members. Trains, supervises and mentors pro bono attorneys and Staff Attorneys, legal interns, law student fellows, and volunte...

CompanySanctuary For Families
AddressNew York, NY
CategoryInformation Technology
Salary$80000-$90000 per year
Job typeFull-time
Date Posted 21 hours ago See detail

Senior Staff Attorney, Anti-Trafficking Initiative - Now Hiring New

Sanctuary For Families

New York, NY

$80000-$90000 per year

Screens and provides legal representation for survivors of human trafficking and their eligible family members. Trains, supervises and mentors pro bono attorneys and Staff Attorneys, legal interns, law student fellows, and volunte...

21 hours ago seen See more...

Senior Associate, Anti Money Laundering/Prevention/Know Your Client

Bny Mellon

Lake Mary, FL

$79.9K - $101K a year

Make history.BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. Heres a few of our awards:Fortune Worlds Most Admired Companies & Top 20 for Diversity and Incl...

3 weeks ago seen See more...

Senior Associate, Anti-Money Laundering (AML) University Governance & Reporting

Capital One

Chicago, IL

Maintaining an inventory of enrollment rules for training assignments in the Learning Management System (LMS), One Learn. Periodic testing and validation of enrollment rules to ensure they are operating as intended. Development of...

a month ago seen See more...

Senior Technology Project Manager, Anti-Money Laundering (AML)

Cibc

Chicago, IL

$128K - $162K a year

Project Management Execute a project plan that strikes the right balance between budget, time, and risk. Monitor milestones; ensure theyre completed on schedule. Proactively identify risks to the project and define mitigation p...

a month ago seen See more...

Senior Manager, U.S. Anti-Corruption & Trade

Deloitte Us

Jersey City, NJ

Assess information related to compliance with the Foreign Corrupt Practices Act (FCPA), US economic sanctions, Export Controls and general fraud risk, including specifically applying the ACT policies and procedures. Gain comprehe...

a month ago seen See more...

Senior Manager, U.S. Anti-Corruption & Trade

Deloitte Us

Kansas City, MO

Assess information related to compliance with the Foreign Corrupt Practices Act (FCPA), US economic sanctions, Export Controls and general fraud risk, including specifically applying the ACT policies and procedures. Gain comprehe...

a month ago seen See more...

Senior Manager, U.S. Anti-Corruption & Trade

Deloitte Us

Jericho, NY

Assess information related to compliance with the Foreign Corrupt Practices Act (FCPA), US economic sanctions, Export Controls and general fraud risk, including specifically applying the ACT policies and procedures. Gain comprehe...

a month ago seen See more...

Senior Manager, U.S. Anti-Corruption & Trade

Deloitte Us

New York, NY

Assess information related to compliance with the Foreign Corrupt Practices Act (FCPA), US economic sanctions, Export Controls and general fraud risk, including specifically applying the ACT policies and procedures. Gain comprehe...

a month ago seen See more...

Senior Manager, U.S. Anti-Corruption & Trade

Deloitte

Gilbert, AZ

$154K - $195K a year

Assess information related to compliance with the Foreign Corrupt Practices Act (FCPA), US economic sanctions, Export Controls and general fraud risk, including specifically applying the ACT policies and procedures Gain comprehens...

a month ago seen See more...

Anti-Money Laundering (AML) Senior Analyst

The Cadmus Group, Inc.

Arlington, VA

$70,000 a year

Execute best-practice AML/BSA model validation activities to ensure models are conceptually sound relative to their intended use and performing appropriately. Validate the performance and controls of AML/BSA models, ensuring they...

2 months ago seen See more...

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