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Significant understanding of common money laundering schemes as well as the AML and sanctions legal and regulatory environment, specifically the laws, regulations, and guidance promulgated under the BSA, USA PATRIOT Act and OFAC.
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Minimum three years of experience in one or more of the following areas: privacy, information protection, data protection, privacy risk management, enterprise risk management, privacy operations, legal privacy and compliance, within a corporate environment, government organization, legal/consulting firm (global organizations preferred.
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Solid understanding of common money laundering schemes as well as the AML and sanctions legal and regulatory environment, specifically the laws, regulations, and guidance promulgated under the BSA, USA PATRIOT Act and OFAC; application and package experience in any of the following: Transaction Monitoring Vendor Solutions, KYC Vendor Solutions, and OFAC sanctions screening solutions.
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KPMG is currently seeking a Manager in Legal Operations and Transformation Services for our Tax Practice. Facilitate program and project management office activities, preparation and review of engagement work papers, written deliverables, and status reports to present to legal department clients, action items and issue/risk logs.
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KPMG is currently seeking a Director in Legal Operations and Transformation Services for our Tax Practice. Experience leading large scale legal operations projects with demonstrated strong project management skills, including experience selecting, implementing and deployment of various leading legal technologies such as CLM and ELM.
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Experience leading large scale legal operations projects with demonstrated strong project management skills, including experience selecting, implementing and deployment of various leading Legal technologies (CLM, ELM, etc.
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At KPMG, we believe nothing is more important than investing in our culture because it's an investment in our people, our future, and what we stand for as a firmKPMG is currently seeking a Manager in Legal Operations and Transformation Services for our Tax Practice.
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If offered employment, must have legal right to work in the U.S. EOE. KPMG offers a comprehensive compensation & benefits package. 2024 KPMG LLP, a Delaware limited liability partnership & the U.S. member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative (KPMG International.
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KPMG is currently seeking a Director, Contract Lifecycle Management Solutions within our Legal Operations and Transformation Services Practice. Follow this link to obtain salary ranges by city outside of CA: KPMG LLP (the member firm of KPMG International) offers a comprehensive compensation and benefits package.
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KPMG is currently seeking a Senior Associate, Financial Crimes in Financial Crimes Analytics for our Consulting practice. Follow this link to obtain salary ranges by city outside of CA: LLP (the U.S. member firm of KPMG International) offers a comprehensive compensation and benefits package.
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Depending on job classification, standard work hours, and years of service, KPMG provides Personal Time Off per fiscal year. The KPMG Advisory practice is currently our fastest growing practice.
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KPMG does not currently require partners or employees to be fully vaccinated or test negative for COVID-19 in order to go to KPMG offices, client sites or KPMG events, except when mandated by federal, state or local law.
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Lead and manage transition projects from initiation through completion, coordinate cross-functional teams, including HR, IT, Finance, Operations, and Legal; establish timelines, milestones, and deliverables to track progress and ensure timely completion; develop a transition plan outlining the steps, timelines, and responsibilities for transitioning operations; coordinate closely with relevant teams to ensure alignment and minimize disruptions to ongoing operations.
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KPMG is currently seeking an Associate Director, Transformation Manager - KDN COO Office to join our KPMG Delivery Network organization. KPMG LLP (the U.S. member firm of KPMG International) offers a comprehensive compensation and benefits package.
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KPMG complies with all applicable federal, state and local laws regarding recruitment and hiring. KPMG complies with all local/state regulations regarding displaying salary ranges. Additional details about our benefits can be found towards the bottom of our KPMG US Careers site at ' Benefits & How We Work.
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legal job Company: Kpmg in WA, Nebraska
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