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Goldberg & Segalla Work Values
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Daily Duties at Goldberg & Segalla :
Worked on preparing documents, performing legal research. Investigated facts related to cases, researched and analyzed relevant laws, regulations, and utilized LexisNexis when appropriate.
What they like about Goldberg & Segalla :
You give high priority to hiring firms with prestige. Market reputation and prestige of a firm may be determined through on-line research, and conversations with individuals working in your target industry. Note that firms "in the public eye" receive a great deal more critical publicity and attention than those operating with more anonymity. So as you assess your employment opportunities, be sure to seek out the positive aspects of the firm's reputation in addition to noting negative publicity the company may have received.
Tags
AML Compliance KYC Fraud/Analyst, Paralegal, Certified Fraud Examiner, Fraud Investigator/Analyst, Compliance Officer/Specialist/Analyst/Coordinator
Skills
Paralegal, MPA, Cross Functional Leadership , Risk Assessment , Compliance, Project Management , Strategic Planning , Forecasting, Process Improvement, Budget Management , Interpersonal Skills, QA Analytics, Logistics, Procurement , USA Patriot Act Section 314A Training Program , AML Fundamentals, AML Programs Management & Operations , AML Laws, Regulations & External Factors, AML Risk Introduction & Overview Recording, AML Typology Recording, AML Risk Geography Recording , AML Risk Products Recording , AML Risk Customer Recording , Portfolio Analyzer System Overview V2 Recording , Replay Fortent 6.3 logging in look & feel, Halo Intro Overview V3 Recording , Contact Manager Overview Recording , One view basic sonar AML Atchley Recording , Wire FT Training AML Operations Recording , FTS KYC Customer Life Cycle-Part 1, Recording Account Opening Information , Commercial Banking KYC Intro 1, Portfolio Analyzer Macros Recording , HALO, AIDW, ESERVE, Fortent, FSD, FT Mon, HALO , KYC, LexisNexis, Live Link, Portfolio Analyzer and Sonar, Dunn & Bradstreet, Westlaw , Accurint , Factiva, Choice Point, Autotrack, Court Link, TECS, CLEAR, ISYS, NADA, THREADS, Investigator , Executive Protection , Certified Fraud Examiner (CFE)
Information about Goldberg & Segalla
Company Rank: Not Available
Average length of employment : 0 years
Average salary of employees: $70,000
These are some of the questions we asked our climbers about their experiences with Goldberg & Segalla :
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Were your performance expectations clearly communicated? | 0.0 |
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Were you recognized for meeting or exceeding expectations? | 0.0 |
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Did you feel like your personal contribution was important? | 0.0 |
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Was your career path clearly outlined and discussed? | 0.0 |
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I would recommend this as a place of employment. | 0.0 | |
I believe in the purpose of this organization. | 0.0 | |
I would work for this organization again. | 0.0 | |
I feel employees are fairly compensated. | 0.0 |
Climbers who worked at Goldberg & Segalla had these interests:
Books | |
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The Patton Papers | Book by Martin Blumenson |