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Online Resumes with "adjudicate"
Adjudicator
Juris Doctor and Graduate Diploma of Comparative Law - 4 years legal experience
Law Clerk/Legal Assistant
I would like to work in a firm that offers a respectable atmosphere and allows me to learn and grow.
Tags for this Online Resume: legal assistant, law clerk, Toronto, Brampton, university degree, dicta typing, Forensic Psychology
Adjudicator
Adjudicator
Adjudicator
Manager
Adjudicator
Adjudicator
Adjudicator - 7 Years of Experience - Near 10034
SUMMARY BSA/AML and GRC compliance officer and Attorney at Law Broad knowledge of the financial services regulatory landscape including anti-money laundering and fraud investigations and includes the USA PATRIOT Act, SOX, CIP/KYC, OFAC, FCPA, the UK Bribery Act and the BASEL accords. GRC experience includes drafting corporate policy, conducting audits and analyses of internal controls, third party risk assessments and famil...
Tags for this Online Resume: Civil Litigation, Criminal Defense, Defense, Litigation, Aml (Macro Lang), Audit, KYC, Pharmaceutical
Attorney/Counsel, Houston
Challenging in-house position with a dynamic company at a key crossroads, such as doing an IPO, listing on a major stock exchange, espanding its industry or geographic footprint through acquisitions or merging into a major corporation.
