A strange thing occurred this month in the American political universe when a business organization wrote a letter to several key Congressmen advocating on behalf of a bill that would increase government oversight over companies.… Continue Reading
Regulators charged with enforcing anti-corruption, anti-money laundering, and economic sanctions laws and regulations have turned new attention to the real estate industry, and investigations and enforcement efforts span the globe.
Over recent years, U.S.… Continue Reading
Job Title: Associate Compliance Manager, Monitoring and Analytics
Location: Jersey City, New Jersey, United States
The Associate Compliance Manager will manage key portions of the Company’s Global Compliance function with special emphasis and focus on monitoring and analytics, however, will include various other responsibilities within Compliance, as needed (i.e.,… Continue Reading