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The Senior Counsel, Litigation and Investigations will be responsible for managing the strategic defense of domestic and global claims and litigation and partnering closely with the Databricks Employee Relations team on complex and sensitive investigations.
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3-5 years' minimum relevant law firm or government experience relating to white collar criminal defense practice or prosecution, internal and government investigations/enforcement actions relating to corporate malfeasance (e.g., FCPA, criminal antitrust, sanctions or export control evasion, money laundering, securities or complex fraud, etc.
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Managing the day-to-day Bank Secrecy Act ("BSA")/Anti-Money Laundering ("AML")/Fraud Investigations operations and internal controls to ensure operational effectiveness and adherence to regulatory requirements.
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Develop and manage relationships with external partners, such as regulatory agencies, law enforcement, legal counsel and professional services organizations to facilitate collaboration and information sharing related to compliance matters and investigations.
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Director of Financial Crimes - Fraud Investigations page is loaded. Develop and maintain the financial crime prevention and investigation strategy, project sponsorship and requirements to ensure a strong, risk based effective financial crime program including prevention, detection, investigations and reporting.
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The GFC Investigations Manager oversees investigative efforts, reviewing and approving financial crimes cases, in addition to ensuring the delivery of timely and accurate regulatory reporting. The GFC Investigations Manager ensures significant issues and financial crimes trends are effectively communicated and acted upon.
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We work closely with AlixPartners’ experts to address complex issues in financial investigations including those involving financial statement fraud, asset misappropriation and corruption. You’ll be part of the team supporting our Investigations, Compliance & Privacy practice within Risk Advisory.
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We address complex issues in financial investigations including those involving financial statement fraud, asset misappropriation and corruption. WHAT YOU’LL DOYou’ll be part of the team supporting our Investigations, Compliance & Privacy practice within Risk Advisory.
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West Creek 3 (12073), United States of America, Richmond, VirginiaAnti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU) At least 2 years of Anti-Money Laundering experience within the Special Investigations Unit.
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As part of our expanding Forensic Investigations & Disputes team, you will join a select group of the world's foremost experts and advisors. Successful candidates will join an expanding global forensic investigations practice.
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Our Investigations, Compliance & Privacy practice applies accounting, financial and data analysis expertise and experience to assist our clients and address their critical issues. Pursuit of additional professional certifications such as a Chartered Financial Analyst and Certified Fraud Examiner is viewed favorably.
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The position will report to and work closely with the Risk & Investigations leadership team in North America to lead our strategic marketing efforts and support business priorities and growth. You will be a subject matter expert of the Risk & Investigations team and have awareness and understanding of solutions, experts, marketing opportunities and trends to inform and support their growth.
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White & Case is an elite global law firm serving leading companies, financial institutions and governments worldwide.
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Senior Preboarding Specialist, Background Investigations - Employee Lifecycle Events. The ELE Senior Preboarding Specialist - Background Investigations (BI) monitors the completion of background investigations to reduce risk in the hiring process.
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Working both independently and with team members as the project lead to successfully execute projects involving U.S. international trade and technology security controls, Defense Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects.
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Title: investigations Company: Boston While Black in Chicago, IL
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