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Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
international BAU team for AML and sanctions compliance ... Location: Hybrid (combination of office & remote working) H1: Law Firm Seeks In-House Lawyer for Financial Crime & Sanctions Role H2: BAU Team Management and Compliance Responsibilities for In-House...
on Financial Crime and Sanctions. The ideal candidate will play a crucial role in managing day-to-day activities related to anti-money laundering (AML) and sanctions compliance, collaborating... with internal stakeholders to ensure regulatory adherence and efficient business processes. Job Details:Liaise with exi...
- Job Title: Manager, Financial Crimes - Location: Boston, MA; Charlotte, NC; Chicago, IL; New York, NY; Washington, DC - Career Level Requirement: Experienced - Salary: Based on relevant factors such as skills, job responsibilities, prior experience, and market...
FINRA organization is looking for an experienced Investigative Director to join their team in various locations. This full-time position will oversee the examinations and investigations of broker-dealers' compliance with applicable rules and regulations, as well as financial crimes. The Director...
Associate, Financial Crimes - Job Overview Are you an experienced professional looking for a fast-paced and dynamic work environment? Look no further than KPMG. Our Advisory practice is currently the fastest growing within the firm, and we anticipate this...
degree and admission to the bar in at least one jurisdiction in the United States Responsibilities: - Oversee global compliance of sanctions, AML and anti-corruption programs -... Coordinate global financial crimes strategic initiatives - Provide legal advice on...
Points: - Job Title: Counsel - Department: Global Compliance & Ethics - Company: Liberty Mutual - Location: Boston, Portsmouth, Miami, Charlotte, New York, Washington H1: Join Liberty Mutual as Counsel for Global Compliance & Ethics Department H2: Seeking...
Senior Associate, Financial Crimes KPMG Boston, MA; Charlotte, NC; Chicago, IL; Denver, CO; McLean, VA; Nashville, TN; New York, NY; Philadelphia, PA; Short Hills, NJ; Stamford, CT; Tampa, FL; Washington, DC H2: Join our growing Advisory practice...
Senior Associate, Financial Crimes - Join the Fast-Growing Team at KPMG! H2: Career Growth and Development Opportunities in Financial Crimes Analytics Bold Headline: Be Part of a Thriving Team at KPMG as a Senior Associate in Financial Crimes...