Federal Tax (Private Client Services) Location: New York, NY, United States Date Posted: Dec 3, 2024 Share: share to e-mail share to twitter share to facebook share to linkedin Apply Now Save Job Description A&M is a...
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...
firm has a full-service international practice and specializes in corporate and securities transactions, commercial litigation, and intellectual property. The attorneys at this firm are a diverse group with a wide variety of backgrounds, but they are all dedicated to the...
note that the Company does not currently sponsor employment visas or consider individuals on time-limited visa status for this position. Senior Payments Compliance Counsel - Global Legal: - Location: New York - Employment Type: Regular - Job...
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...
Title: Investigative Analyst Job Responsibilities: The Investigative Analyst position within the Major Economic Crimes department at the organization entails providing advanced analytical investigative support. Key responsibilities include: - Assisting Assistant District Attorneys (ADAs) in subpoenaing, collecting, analyzing, and preparing documents related to cases. -...
Title: Investigative Analyst Job Responsibilities: The Investigative Analyst in the Financial Frauds department at the organization has a crucial role in assisting Assistant District Attorneys (ADAs) with long-term investigations into systemic and organized criminal activities related to rent-regulated tenants and the abuse...
frauds targeting the elderly. - Collaborate extensively with specialized NYPD Squads, the Financial Industry Regulatory Authority (FINRA), and major financial institutions. - Proactively generate investigations utilizing FinCEN and other similar databases. -... Collect, analyze, and organize substantial volumes of financial documents and o...
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...