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Associate, Financial Crimes - Salary Information, Job Title and Experience Information Career Level Requirement: Experienced KPMG, a leading consulting firm, is currently seeking a Senior Associate for their Financial Crimes Analytics practice. This is a fast-growing practice within...
Forensics - Digital Assets The candidate will be responsible for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...
Compliance Advisor Manager - AML Program Risk Office -... Responsibilities: - Provide AML subject matter expertise and... effective challenge to various AML processes - Serve as... primary AML advisor to AML Program... - Maintain expertise in AML and Sanctions laws and... AML...
Key risk management priority is to transform AML and Sanctions program -... Seeking a leader to head Complex Investigations team within Financial Intelligence Unit (FIU) - Opportunity to join a highly motivated, mission-driven team focused on rigorous, nimble, and...
D.C. office of a BCG Attorney Search Top Ranked Law Firm seeks an OFAC attorney with 3+ years of experience with the OFAC and economic sanctions tasks. The candidate should have experience in drafting and submitting specific license applications and...
Bank Regulatory Senior Associate Position at Leading International Law Firm WilmerHale H2: Join Our Highly Competitive Financial Services Practice in New York or DC WilmerHale, a top international law firm with 1,000 lawyers and 13 offices worldwide, is...
Associate, Financial Crimes - Join Our Growing Team at KPMG KPMG, one of the world's leading professional services firms, is currently seeking a Senior Associate in Financial Crimes Analytics for our Consulting practice. With a strong focus on growth...
and/or cybersecurity certifications or other relevant certifications Salary Information: Competitive salary based on experience and qualifications Generous benefits package including medical, dental, vision, life insurance, disability, 401(k), and paid time off Opportunity to...
and Compliance Counsel - Training and Special Projects Job Locations US US ID 2024-1454 Category Firm Legal Overview Orrick currently has an excellent opportunity for a Risk & Compliance Counsel - Training & Special...
House Lawyer - Financial Crime & Sanctions - BAU Salary: $140,000-$220,000 per year Job Title: In House Lawyer - Financial Crime & Sanctions - BAU Experience: Existing senior level experience in international BAU team Department: Business Acceptance Unit (BAU) Location:...