Associate, Financial Crimes Analytics - Competitive Salary and Benefits Career Level Requirement: Experienced **MEMBERS ONLY**SIGN UP NOW***. is seeking a Senior Associate, Financial Crimes Analytics to join our rapidly growing Advisory practice. With a strong focus on client demand and a...
Crime Consulting Manager The candidate will drive end-to-end delivery of advisory projects focused on financial crime risk management, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop...
LawCrossing Archives are an incredible resource that will assist you in tracking down and locating employers that are likely to hire someone like you—regardless of whether they have current openings. Reviewing archived jobs is one of the smartest ways to find employers that have hired and needed people like you in the past—and may likely need someone like you again. Go here to learn from a top legal recruiter how the LawCrossing Archives can benefit your legal career.
Compliance Analyst- Third Party Risk, Anti-Bribery And Corruption The candidate will report to the Head of Global Anti-Bribery And Corruption Third Party Risk Management. Will also be expected to initiate and coordinate AB&C Policy initiatives including guidance and policy enhancements,...
Compliance Analyst - Third Party Risk- Anti-Bribery & Corruption (AB&C) Duties: Report to the Head of Global AB&C Third Party Risk Management. Be expected to initiate and coordinate AB&C Policy initiatives including guidance and policy enhancements, training initiatives, and...
Officer- Third Party Risk- Anti-Bribery & Corruption (AB&C) Duties: Report to the Head of Global AB&C Third Party Risk Management. Be expected to initiate and coordinate AB&C Policy initiatives including guidance and policy enhancements, training initiatives, and other AB&C...
Senior Counsel Anti Bribery Corruption Duties: Report... to the General Counsel for Economic Sanctions in the Corporate Legal Department, and will principally be responsible for providing legal advice on anti-bribery and corruption issues and the requirements of the ....
Director, Anti-Bribery and Corruption The candidate provides the IA organization with strategic direction in the establishment of risk-based auditing and reporting methodologies, organization design, and effective positioning of the function to ensure provision of independent assurance which is consistent and...
Compliance - Anti-Bribery and Corruption The candidate will be responsible to provide oversight and manages the changing regulatory environment. Directs the review of state and federal regulatory compliance requirements to include analysis of business impact/operational risk assessment for enacted laws/regulations...
Advisor Lead - Anti-Bribery and Corruption The candidate will be responsible to review laws and regulations for business impact and completes risk assessments. Leads and motivates cross functional team members in strategy development and implementation of compliance solutions. Utilizes advanced...
Dean, Criminal Justice The candidate, in collaboration with the Dean, will provide strategic leadership and promotes excellence in all phases of the school's activities. Will, in partnership with the Academic Chairs and Assistant Dean of Faculty, support faculty growth and...
Attorney The candidate will be representing the State of Florida in criminal or civil litigation, and administrative and other legal proceedings, drawing up legal documents, conducting legal research and advising agencies on legal issues and transactions. Supervises employees by assigning...
United States Attorney The candidate will represent the US Government on a wide range of unique and complex cases in a large district. Will handle a variety of criminal prosecutions, or civil or appellate litigation. Must have some litigation experience,...