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Job ID 6954 Manager, Forensics - AML: Leading, managing, and directing... staff in performing analysis, examination, review, assessment, and testing in a wide variety of client engagements focused on anti-money laundering compliance, USA PATRIOT Act, Bank...
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...
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...
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...
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...
pro rate for international locations). SEO Friendly Job Title: Senior Counsel, Product and Regulatory Affairs (Liquidity) H1: Join the Circle Team as Senior Counsel in Product and Regulatory Affairs (Liquidity) H2: Be Part of Circle's Mission to...
Regulatory Compliance Analyst at **MEMBERS ONLY**SIGN UP NOW***.. is a full-time position that is responsible for supporting the overall compliance and risk management program for **MEMBERS ONLY**SIGN UP NOW***.. and WEX Payments Inc. The analyst will work closely with various departments within the company...