is currently seeking a Senior Associate, Financial Crimes Analytics to join our Advisory Services practice. Responsibilities: Assist financial institutions in addressing financial crimes such as BSA, AML, and OFAC/sanctions matters. Help Financial Crimes leaders in the...
Financial Crimes - Salary Information Salary: The salary for this position is based on relevant factors such as skills, job responsibilities, prior experience, and market considerations. **MEMBERS ONLY**SIGN UP NOW***. complies with all local/state regulations regarding displaying salary ranges. Job Title:...
Summary: The Senior Claims Examiner position at Hiscox offers a competitive salary and comprehensive benefits package, including retirement, health, dental, vision, and more. This role is responsible for managing a book of Cyber, Tech PL, Media, and/or Crime cl...
Financial Crime Senior Manager The candidate... develop and execute financial crime strategies that address the... complex challenges faced by financial services organizations. Lead clients through key compliance initiatives, such as anti-money laundering (AML), sanctions, and Know Your Customer (KYC) programs,...
Attorney General - Public Integrity - Regional Offices - Specialized public corruption prosecution group of the Office of the Illinois Attorney General - Cases received from federal, state, and local law enforcement agencies, Inspectors General, State’s Attorneys, and concerned citizens...
Financial Crimes Boston, MA; Charlotte, NC; Chicago, IL; Los Angeles, CA; Miami, FL; New York, NY; San Francisco, CA; Short Hills, NJ 121420 **MEMBERS ONLY**SIGN UP NOW***. is currently seeking a Director in Financial Crimes for our Consulting practice....
Financial Crimes - Join the Fastest Growing Practice at **MEMBERS ONLY**SIGN UP NOW***. **MEMBERS ONLY**SIGN UP NOW***. is currently seeking a Manager, Advisory Services, Financial Crimes to join our growing Advisory practice. As our fastest growing practice, we are seeing tremendous client demand and are...
Senior Associate, Financial Crimes - Join Our Growing Advisory Practice at **MEMBERS ONLY**SIGN UP NOW***. H2: Career Growth Opportunities in Financial Crimes Compliance at **MEMBERS ONLY**SIGN UP NOW***. Bold Headlines: - **MEMBERS ONLY**SIGN UP NOW***. is seeking a Senior Associate to join our growing Advisory practice...
High Tech Crimes Bureau of the **MEMBERS ONLY**SIGN UP NOW***. is seeking a highly skilled and experienced criminal prosecutor for the position of Assistant Attorney General. This role involves prosecuting criminal offenses related to child exploitation, as well as providing...
Associate, Financial Crimes Analytics **MEMBERS ONLY**SIGN UP NOW***. is currently seeking a Senior Associate, Financial Crimes Analytics to join our Advisory Services practice. In this role, you will assist financial institutions in addressing financial crimes such as Bank Secrecy Act (BSA), Anti-Money...
Associate, Financial Crimes Boston, MA; Charlotte, NC; Chicago, IL; Los Angeles, CA; Miami, FL; New York, NY; San Francisco, CA; Short Hills, NJ 121065 Share Career Level Requirement Experienced **MEMBERS ONLY**SIGN UP NOW***. Advisory practice is currently our...
Financial Crime Consulting Manager The candidate... 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 tailored compliance frameworks, policies, and...
The candidate must have background in the area of White Collar Defense and Government Investigations....
misdemeanor related to any crime of violence or dishonesty,... or that is reasonably related to a position of employment at CPS. · Comply with CPS Policies - Must be able to comply with CPS policies, including but not limited...
Associate, Blockchain Investigator Duties: The candidate will be accountable 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...
Seeking Experienced Insurance Coverage Attorney/Of Counsel for Dynamic Law Firm in Chicago H2: Join a Growing, AV-rated® Law Firm with Competitive Salary and Benefits Package Law Firm in Chicago Seeking Senior Insurance Coverage Attorney/Of Counsel ID 2024-2613...
Join the Global Law Firm Kennedys as a Financial Lines Attorney H2: Seeking Motivated and Dynamic Attorneys for National and International Financial Lines Practice Bullet Points: - Competitive salary and benefits package offered - Opportunity for professional growth...
Principal Investigator, VAST - All FINRA Locations locations Boca Raton, FL (Job Posting) Jericho, NY (Job Posting) Denver, CO (Job Posting) Dallas, TX (Job Posting) Chicago, IL (Job Posting) locations Boston, MA...
Principal Investigator, VAST - All FINRA Locations locations Boca Raton, FL (Job Posting) Jericho, NY (Job Posting) Denver, CO (Job Posting) Dallas, TX (Job Posting) Chicago, IL (Job Posting) locations Boston, MA...
Claims Specialist - MPL locations USA, Atlanta USA, Chicago USA, Scottsdale USA, New York - Manhattan time type Full time posted on Posted 13 Days Ago job requisition id...
values diversity, inclusion and belonging. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. Whether you're just starting out or looking to move your career...
Counsel – Management Professional Liability - Chicago, IL Job Overview: The Product Counsel at Old Republic Professional (ORPRO) will manage the Management and Professional Liability Lines of Insurance, providing expert legal advice and supporting business objectives. This role...
the insurance industry as a Complex Claims Specialist for General Liability at Hiscox USA. This is a hybrid position requiring a minimum of two days in the office per week, and can be based in various locations including New York,...
is an equal opportunity employer. We value the unique abilities and talents each individual brings to our organization and recognize that we benefit in numerous ways from our differences. Cyber Claim Counsel - Remote/Hybrid - IL - Chicago -...
- CP4P Justice Corps: Empower Families and Promote Justice Are you passionate about making a positive impact in your community? Are you looking for a fulfilling career in the legal field? Metropolitan Family Services is seeking a full-time Paralegal...
Attorney – Economic Justice Division Organization: **MEMBERS ONLY**SIGN UP NOW***. Location: Chicago, IL Salary: $72,050-86,050/year, based on experience Position type: Full-time Introduction: **MEMBERS ONLY**SIGN UP NOW***., formerly known as the Domestic Violence Legal Clinic, is seeking a Senior Attorney to lead...
**MEMBERS ONLY**SIGN UP NOW***. Job Title: Assistant Attorney General - Civil Rights Experience: At least 3 years of . legal experience Salary: $82,000 - $107,550 Location: Chicago, IL Responsibilities: - Build cases and conduct investigations regarding patterns and practices...
Legal Fellow Location: Chicago/Remote Organization: CAASE Salary: Competitive, based on experience Job Type: Full Time, Exempt Reports to: Managing Attorney About CAASE: - Mission: To create a community free from all forms of sexual exploitation, including sexual assault and the commercial...
You Can Grow: We will nurture your talent in an inclusive culture that values diversity. You will have the chance to meet on a consistent basis with your Career Coach who will guide you in your career goals and aspirations....
Title: Senior Principal Intelligence Specialist, FIU Job Responsibilities: The Senior Principal Intelligence Specialist plays a crucial role within the Financial Intelligence Unit (FIU) of the organization’s National Cause and Financial Crimes Detection Program (NCFC). The primary mission of the FIU is to...
Associate, Blockchain Investigator Duties: The candidate will be accountable 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...
Associate, Blockchain Investigator Duties: The candidate will be accountable 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...
Financial Crime Consulting Manager The candidate... 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 tailored compliance frameworks, policies, and...
law firm seeks an Associate Attorney for its Chicago, IL office. The ideal candidate should meet the following qualifications:Job Overview:The Associate Attorney will primarily focus on handling government investigations, internal investigations, and other white-collar and regulatory matters. They will work...