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...
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- Financial Services Division The candidate will assist business units with compliance as it relates to audits and money transmission licenses assist with drafting, revising, and negotiating of agreements, and conduct research and analysis regarding compliance of new products. Must...
Director to the EVP of National Cause and Financial Crimes Detection Programs The candidate will lead and implement the strategic direction of the Cause Investigations program for a particular firm grouping or groupings, and collaboratively across firm groupings. Will serve...
Personal Financial Services Tax Senior Associate PwC Private is looking for a Personal Financial Services Tax Senior Associate to join their team and provide private companies with a range of business advisory needs such as audit, tax compliance, and...
Compliance Attorney (AML Compliance Officer) The candidate should review legislation, ensures proper implementation of procedures in accordance laws and regulations, represents company in interactions with securities regulators and sales force members, independently performs research on various compliance and legal issues...
currently has the following opening in our headquarters located at 1 **MEMBERS ONLY**SIGN UP NOW***. Parkway in Duluth, Georgia: The Securities Compliance Attorney reviews legislation, ensures proper implementation of procedures in accordance laws and regulations, represents **MEMBERS ONLY**SIGN UP NOW***. in interactions with securities regulators and sales...
Counsel – Financial Services Division The candidate will assist business units with compliance as it relates to audits and money transmission licenses assist with drafting, revising, and negotiating of agreements, and conduct research and analysis regarding compliance of new products....
- Financial Services Division The candidate will assist business units with compliance as it relates to audits and money transmission licenses assist with drafting, revising, and negotiating of agreements, and conduct research and analysis regarding compliance of new products. Must...
Counsel The candidate will assist business units with compliance as it relates to audits and money transmission licenses assist with drafting, revising, and negotiating of agreements, and conduct research and analysis regarding compliance of new products. Should have a ....
– Financial Services Division The candidate will assist business units with compliance. Will assist with drafting, revising, and negotiating of agreements, and conduct research and analysis regarding compliance of new products. Must have a . degree from an ABA approved...
office of a **MEMBERS ONLY**SIGN UP NOW***. Top Ranked Law Firm seeks a tax controversy associate attorney with 5+ years of experience representing clients with the IRS in all stages of the dispute-resolution process. The ideal candidate should have experience representing...