Title: Experienced Assistant State’s Attorney – Criminal Division Organization: **MEMBERS ONLY**SIGN UP NOW***. Location: Chicago, IL and surrounding suburban districts Salary: Competitive and based on experience Experience: 6-10 years of criminal law experience, 3-5 years of criminal trial experience...
aspects of healthcare regulation and compliance. The candidate should have a strong background in healthcare regulatory compliance, including knowledge of federal and state regulatory requirements, fraud and abuse analysis, and... licensure. Excellent interpersonal, verbal, and written communication skills are needed....
The Consumer Fraud Bureau is responsible for... in investigations of possible fraud or deception and, when... appropriate, files enforcement actions in state or federal court. Some examples of types of businesses the Bureau investigates are: home repair companies, auto dealers,...
Organization: Illinois Attorney General Job Title: Assistant Attorney General Division: Public Interest Bureau: Special Litigation Salary: Starting at $81,000 for candidates with minimum 2 years of experience as a licensed attorney The **MEMBERS ONLY**SIGN UP NOW***. is seeking...
Claims Consultant - Healthcare locations Chicago, IL, USA Tarrytown, NY, USA Warren, NJ, USA Wyomissing, PA, USA Louisville, KY, USA locations Downers Grove, IL, USA Brea, CA, USA Plano,...
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 operating procedures aligned with clients' risk profiles, regulatory expectations, a...
90067, CA, 90067, CA, 90067, CA, 90067, CA, 90067, CA, 90067, CA, 90067, CA, 90067, CA Job Title: Managing Director, Forensics - Healthcare Leader Experience Required: 15+ years in developing business and managing relationships in the healthcare industry Salary...
AML Compliance The candidate will be responsible for performing analysis, examination, review, assessment, and testing in a wide variety of client engagements at the direction of the project manager. The individual in this role will apply experience in anti-money laundering...
Compliance Senior The candidate will be responsible for performing analysis, examination, review, assessment, and testing in a wide variety of client engagements at the direction of the project manager. The individual in this role will apply experience in anti-money laundering...
Lead Staff in Healthcare Fraud Analysis and Advisory ... **MEMBERS ONLY**SIGN UP NOW***., a leading accounting and advisory organization, is seeking a Managing Director for our Forensics Practice. In this role, you will focus on the healthcare industry vertical and be responsible for...
Tax Senior Manager - Partnership Tax Apply Job Category Tax Services Level Senior Manager Specialty/Competency IFS - Finance Time Type Full time Travel Requirements Up to 20% Job ID 598092WD A career in Finance, within Internal Firm Services, will...
and reporting, data analysis, and assisting leadership with overall strategy. Focus on recording and analysing financial transactions, paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud. Help the team provi......
planning and reporting, data analysis, and assisting leadership with overall strategy. Focus on recording and analysing financial transactions, paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud. Help the t...
AML Compliance The candidate will be responsible for performing analysis, examination, review, assessment, and testing in a wide variety of client engagements at the direction of the project manager. The individual in this role will apply experience in anti-money laundering...
Compliance Senior The candidate will be responsible for performing analysis, examination, review, assessment, and testing in a wide variety of client engagements at the direction of the project manager. The individual in this role will apply experience in anti-money laundering...
The Consumer Fraud Bureau of the Illinois... protecting the rights of Illinois residents from fraudulent and deceptive business practices. The Assistant Attorney General will work within the Consumer Protection Division, specifically in the Consumer Fraud Bureau, and will be... responsib...
Principal Investigator, Cyber Enabled Fraud Group - All **MEMBERS ONLY**SIGN UP NOW***... Principal Investigator, Cyber Enabled Fraud Group, independently conducts highly... complex cyber-enabled fraud investigations of FINRA member... firms; investigates potentially suspicious activities of persons associated with FINRA member firms; provides guidance to...
Investigator, Anti-Fraud Investigations - All FINRA Locations Apply Logo locations Rockville, MD (Job Posting) Jericho, NY (Job Posting) Denver, CO (Job Posting) Dallas, TX (Job Posting) Chicago, IL (Job Posting) locations Boston,...
Investigator, Anti-Fraud Investigations - All FINRA Locations Apply Logo locations Rockville, MD (Job Posting) Jericho, NY (Job Posting) Denver, CO (Job Posting) Dallas, TX (Job Posting) Chicago, IL (Job Posting) locations Boston,...
Friendly Job Title: Assistant State’s Attorney – Entry Level 1-5 years’ Experience, Criminal Division – Chicago, IL H1 Heading: Join Our Team as an Assistant State’s Attorney in the Criminal Division H2 Headings: - Overview of the...
Attorney - Torts - (24000060) is a full-time permanent position with a salary of $133,. This position requires a Juris Doctor (.) degree from an accredited school of law and a license to practice law in the State of Illinois...
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...
in Antitrust, Civil Rights and Employment, Consumer Protection, Securities Fraud and Investor Protection, Employee... Benefits, Qui Tam/False Claims Act, International Human Rights, and matters representing state attorneys general in civil law enforcement investigations and litigation. **Job Description** The Wash...
Job Category Cybersecurity, Privacy and Forensics Level Manager Specialty/Competency Fraud, Investigations & Regulatory Enforcement... (FIRE) Industry/Sector IMA X-Sector Job Type Regular Time Type Full time Travel Requirements Up to 80% Start Year 2024 Job ID 555431WD Location(s) CA-Los Angeles, IL-Chic...
Attorney - Housing: Support Clients and Fight for Justice with **MEMBERS ONLY**SIGN UP NOW***. **MEMBERS ONLY**SIGN UP NOW***. is seeking a passionate and dedicated Staff Attorney to join our Housing Practice Group (HPG). This is a unique opportunity to make a difference in the lives...
and other opportunities and leading, managing, and directing staff in performing analysis, examination, review, assessment, and testing in a wide variety of healthcare related client engagements. Applies leadership technical experience in healthcare related fraud and take a leadership... role...
Assistant General Counsel – Clinical position at **MEMBERS ONLY**SIGN UP NOW***. offers a unique opportunity for a motivated lawyer to provide legal support to the company's health care management and clinical strategy and operations teams. With a competitive compensation package ranging from $115,900...
Claims Consultant - Lawyers Professional Liability Full time Posted 21 Days Ago Job Requisition ID: R-4827 **MEMBERS ONLY**SIGN UP NOW***. is seeking a dynamic self-starter to join our team as a Complex Claims Consultant in the market leader for...
Claims Consultant - Healthcare Apply locations Chicago, IL, USA Tarrytown, NY, USA Warren, NJ, USA Wyomissing, PA, USA Louisville, KY, USA locations Downers Grove, IL, USA Brea, CA, USA Plano,...
Conflicts & New Business Intake Administration and OperationsAll Practice AreasBoston, Chicago, Dallas, Los Angeles, Miami, New York, Newark, Pittsburgh, San Francisco, Seattle, Washington, DC apply Job Description At **MEMBERS ONLY**SIGN UP NOW***., we are looking for smart, imaginative and hard-working people...
Analyst, Risk Monitoring - Any Finra Location locations New York, NY (Job Posting) Jersey City, NJ (Job Posting) Jericho, NY (Job Posting) Denver, CO (Job Posting) Dallas, TX (Job Posting) locations Chicago,...
Tax Preparation Advisor Manager Apply Job Category Finance Level Manager Specialty/Competency IFS - Finance Time Type Full time Travel Requirements Up to 20% Job ID 597739WD A career in Finance, within Internal Firm Services, will provide you...
Tax Senior Manager - Partnership Tax Apply Job Category Tax Services Level Senior Manager Specialty/Competency IFS - Finance Time Type Full time Travel Requirements Up to 20% Job ID 598092WD A career in Finance, within Internal Firm Services, will...
planning and reporting, data analysis, and assisting leadership with overall strategy. Focus on recording and analysing financial transactions, paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud. Help the t...
Americas Compliance Full time **MEMBERS ONLY**SIGN UP NOW***. Hybrid Chicago, Illinois, USA New York, New York, USA R253898 Home Jobs Director Americas Compliance Job Title Director Americas Compliance...
currently seeking a Director in Financial Crimes for our Consulting practice. Responsibilities: Lead complex financial crimes advisory engagements, including anti-money laundering (AML), sanctions, and fraud-related assessments, gap analyses, and... remediation efforts Oversee the development and executi...
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...
Project Manager All Practice Areas apply Job Description At **MEMBERS ONLY**SIGN UP NOW***., we are looking for smart, imaginative and hard-working people with diverse backgrounds, experiences and ideas to join us. Perhaps our search for talented visionaries and your search for...
Operations, Procedures and Standards - All FINRA Locations Apply Logo locations Washington, DC (Job Posting) Jericho, NY (Job Posting) Denver, CO (Job Posting) Dallas, TX (Job Posting) Chicago, IL (Job Posting) time type...
Operations, Procedures and Standards - All FINRA Locations Apply Logo locations Washington, DC (Job Posting) Jericho, NY (Job Posting) Denver, CO (Job Posting) Dallas, TX (Job Posting) Chicago, IL (Job Posting) time type...
MS OPS - All FINRA Locations Apply Logo time type Full time posted on Posted Today job requisition id R-008908 The Director will provide strategic leadership and guidance and establishes procedures...
MS OPS - All FINRA Locations Apply Logo time type Full time posted on Posted Today job requisition id R-008908 The Director will provide strategic leadership and guidance and establishes procedures...
