AML Transaction Monitoring Senior Lead

About the RoleState Street Corporation is building a transformational Anti-Money Laundering (AML) program by executing innovative and effective transaction monitoring strategies. As an AML Transaction Monitoring Senior Analyst, you will help support and document the performance of state-of-the-art models, methods, and features.Key ResponsibilitiesYou will...

OverviewThe Senior Compliance Technology Project Lead plays a crucial role in managing projects across Compliance Technology, overseeing AML Sanctions Screening, AML Transaction Monitoring, and KYC applications.We seek an experienced professional with a proven track record of managing multiple projects, utilizing globally distributed cross-functional teams,...

Compliance Modeling ExpertCitizens is a customer-centric organization committed to helping our customers and giving back to our local communities. As a Compliance Modeling Expert, you will play a key role in developing and implementing AML and Sanctions compliance models that support our regulatory requirements and business objectives. You will work closely...

About the CompanyHometap Equity Partners, LLC. is a pioneering company that offers a unique home equity investment product, providing homeowners with a fast and straightforward way to access the equity in their homes without taking out a loan or selling. This innovative approach allows homeowners to tap into the value of their homes while maintaining control...

About the Role:">We are seeking a seasoned Senior Transactional Lawyer to join our client, a leading biopharmaceutical company specializing in antibody discovery. As a key member of the legal team, you will be responsible for managing and executing complex transactions, contracts, and agreements.">Responsibilities:">">Contract administration, negotiation,...

About the RoleWe are seeking a skilled Senior Transaction Analyst to join our team at Riveron Corp. As a key member of our team, you will provide expert analysis and support to our clients throughout the transaction lifecycle.Key ResponsibilitiesConduct field examinations for asset-based loans, ensuring accurate and comprehensive reports.Execute audit...

Job Description: The position of Senior Biotech Transactions Attorney at New England Legal Search Ltd. is an exciting opportunity for a skilled attorney to join our team in the field of biotech transactions. Reporting directly to the Chief Legal Officer, this attorney will be responsible for managing the contracting process for various agreements including...

Job OverviewVeolia North America is seeking a seasoned Strategic Transactions Lawyer to join its legal team. As a key member of the Corporate/M&A Counsel, you will play a critical role in leading the company's legal practice with respect to mergers, acquisitions, divestitures, and strategic investments.The ideal candidate will have extensive experience in...

About the RoleState Street Corporation is seeking a skilled Risk Management Specialist to join our AML Innovations Screening team. This critical role involves working closely with technology, business analysis, and implementation teams to design and perform complex daily operations and processes.Key Responsibilities:Lead operational issue resolution and...

SS&C Technologies is a global provider of innovative investment and financial services software for the financial services and healthcare industries.Why Work at SS&C?We offer an exciting opportunity to join our team as a Senior Corporate Counsel - Healthcare Transactions. As a key member of our legal department, you will work closely with business leaders,...

Job TitleMid/Senior Level Associate – Private Equity GroupOverviewWe are seeking a highly qualified mid to senior-level associate with 3-8 years of experience in corporate and transactional law to join our Private Equity Group. The ideal candidate will have a strong ability to work collaboratively in teams and independently manage components of...

About the RoleState Street is seeking a highly skilled Risk Management Professional to join our team as a Financial Crimes Specialist. In this role, you will play a critical part in safeguarding and stewarding investments for millions of people.Key ResponsibilitiesSupport AML stakeholders with the development of analytic insights and models that are...

We are seeking a highly skilled Transaction Advisory Senior Associate to join our team in operations consulting and merger integrations. As a key member of our team, you will be responsible for driving project management work at various points in the merger integration process.Withum is a forward-thinking, technology-driven advisory and accounting firm that...

About the RoleAward-winning Private Equity Group seeks a highly qualified mid-level to senior associate with a minimum of 3 years of relevant experience.Key Responsibilities:Manage and execute corporate and transactional matters, including mergers and acquisitions, leveraged recapitalizations, growth equity and venture capital transactions, exits and equity...

Commercial Finance Associate AttorneyOur client, a prominent national law firm in the US, is seeking an experienced and skilled Commercial Finance Associate Attorney to join their Commercial Finance Group in Boston.A JD from a reputable top-tier law school with a strong academic record.Bar Admission in Massachusetts or willingness to become admitted within a...

About the RoleWe are seeking an experienced Senior Technical Project Lead to join our team. This role will lead the implementation of Oracle Health Hosting products, managing cross-functional teams to ensure successful delivery.As a Senior Technical Project Lead, you will oversee the planning and monitoring of projects, direct schedules, and monitor budgets...

Job DescriptionA leading provider of environmental solutions, Veolia North America is seeking an experienced Strategic Transactions Lawyer to join our team. This role will involve leading the company's legal practice with respect to mergers, acquisitions, divestitures and strategic investments; ensuring compliance with corporate obligations and applicable...

We are seeking an experienced insurance transactions lawyer to join our team in Boston. As an in-house counsel for a premier financial services company, you will play a critical role in advising the legal department on strategic investments and transactions.The ideal candidate will have experience advising insurance or insurance adjacent companies on M&A...

Nexthink is a leading provider of digital employee experience management software, and we're looking for a highly skilled Senior Cloud Architect Lead to join our team. As a key member of our leadership team, you'll drive the development of modern, cloud-native SRE processes and manage our multi-tenant, microservices-based cloud platform. This role will focus...

Corporate Associate Role OverviewWe are seeking an experienced Corporate Associate to join our M&A team in New York or Boston, focusing on private equity transactions.About the JobThe ideal candidate will have 3+ years of experience in M&A and private equity transactional work, with a strong understanding of complex deal structures.Responsibilities...