addition, the Los Angeles County Fair Chance Ordinance for Employers prohibits employers from considering current or former employees for hire or promotion who have a criminal history that includes certain misdemeanor or felony convictions. Senior Associate, Financial Crimes...
Summary: Advisory - Project Associate-Consultant in Anti-Money Laundering Risk Management and Governance Forensic in 4 locations: Atlanta, GA; Charlotte, NC; New York, NY; and Philadelphia, PA. Salary Information: The disclosed range estimate for this role is $73,050-121,750, taking...
Title: Unclaimed Property Tax Consultant II - State and Local Tax Experience: 1+ years in Big 4 or large CPA firm Location: Dallas, Texas, United States / Philadelphia, Pennsylvania, United States Salary: Not specified Position Summary: - Seeking a...
Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience,... or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education Job Title: Lead Financial Crimes Officer, OFAC Sanctions Salary Range: $111, -...
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...
fee will be paid to third parties who submit unsolicited candidates in this manner. # Associate Attorney - 4+ Yrs Experience - Coverage - Philadelphia, PA **MEMBERS ONLY**SIGN UP NOW***. ., an Am Law 200 civil defense law firm with...
Firm Seeking Mid-Senior Level Healthcare Associate **MEMBERS ONLY**SIGN UP NOW***., a leading law firm, is looking for a talented attorney to join our Healthcare Transactions practice group. This position is available in Chicago, Columbus, Indianapolis, or Philadelphia. We are seeking candidates...
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...
Tax Senior, Unclaimed Property Tax; State and Local Tax (SALT) Location: 31 locations nationwide Salary Range: $68,180 to $144,300 Experience: 3+ years in state and local tax, 1+ years in Unclaimed Property tax The Opportunity **MEMBERS ONLY**SIGN UP NOW***. is seeking...
Firm Seeks Class Action Senior Associate/Counsel for Employment & Immigration Department H1: Join Our Dynamic and Growing Class Action Team at **MEMBERS ONLY**SIGN UP NOW***. LLP H2: Seeking Experienced Senior Associate/Counsel for Employment & Immigration Practice **MEMBERS ONLY**SIGN UP NOW***. LLP, a...
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...
Overview The **MEMBERS ONLY**SIGN UP NOW***. is a state government agency responsible for representing the state in legal matters and enforcing state laws. The office is led by the Attorney General, who is elected by the people of...
counsels a wide variety of industries including healthcare, care facilities, entertainment, human services, non-profits, and Fortune 500 companies. They are go-to counsel on a wide variety of matters – crisis management, professional liability, employment, commercial, internal audits, fraud and embezzlemen...
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...
Associate, Financial Crimes Philadelphia, PA 121065 Share Career Level Requirement Experienced **MEMBERS ONLY**SIGN UP NOW***. Advisory practice is currently our fastest growing practice. We are seeing tremendous client demand, and looking forward we do not anticipate that slowing...
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...
Principal Risk Monitoring Analyst - Any FINRA Location The role of an Associate Principal Risk Monitoring Analyst at FINRA involves conducting risk monitoring activities and ongoing risk assessments of FINRA members. This is a mid-level position with staff developing...
Friendly Job Title: Senior Associate, Risk Monitoring - FINRA Locations Nationwide H1: Join Our Team as a Senior Associate, Risk Monitoring at FINRA H2: Essential Functions and Requirements for Senior Associate, Risk Monitoring Role at FINRA Department:...
- Investigate potential fraud or misconduct within **MEMBERS ONLY**SIGN UP NOW***... member firms and registered representatives - Conduct extensive background searches and gather regulatory intelligence using internal systems and record requests - Analyze and evaluate firm records and systems to identify exceptions...
fee will be paid to third parties who submit unsolicited candidates directly to our hiring managers or HR team. Law Firm in Philadelphia, PA is seeking a Coverage Attorney with 3+ years of experience to join their team. This...
Principal Analyst, Risk Monitoring - Capital Markets - All FINRA Locations is a senior-level position responsible for conducting risk monitoring activities and ongoing risk assessments for FINRA members. This role reports to a Risk Monitoring Director and supports them in...
Advisory Project Associate Senior Consultant - Anti Money Laundering Risk Management and Governance Forensic Location: Atlanta, Georgia, United States Charlotte, North Carolina, United States New York, New York, United States Philadelphia, Pennsylvania, United States Salary: $84,600-$155,100...
Job Title: Principal Analyst, Risk Monitoring - FINRA H1 Heading: Principal Analyst, Risk Monitoring - All FINRA Locations H2 Heading: Conducting Risk Monitoring Activities for FINRA's Highest Impact Firms Organization: FINRA Department: Risk Monitoring Job...
Job Title: Insurance Coverage Associate * Salary: Competitive salary based on experience * Experience: 5-8 years of experience required * Location: Philadelphia, PA * Department: Insurance Coverage H1: Join Our Team as an Insurance Coverage Associate H2: Senior Associate...
HEADLINE: Law Student Volunteer Opportunity with United States Trustee Program for Fall 2025 H1 Heading: Join the United States Trustee Program as a Law Student Volunteer for Fall 2025 H2 Heading: Gain Valuable Experience and Make a Difference in the...
including conducting case intake meetings, background research, interviews, and stakeholder debrief meetings. - Assist with the review, analysis, and resolution of reports received through the company’s Ethics Help Line and other channels, addressing complaints involving fraud, corruption, privacy concerns, conflicts......
with leading the Cyber-Enabled Fraud (CEF) team. This responsibility... overseeing the planning and execution of cyber-enabled fraud investigations involving member firms.... Additionally, the role includes leading the Analytics Threat Targeting team, which focuses on threat identification analysis and proactive...
Title: Forensics Investigation Principal Job Responsibilities: The Forensics Investigation Principal is responsible for assisting clients in making informed decisions related to background investigations, due diligence, internal and external investigations, white-collar criminal litigation, and commercial litigation. The role involves business...
Litigation Associate- Philadelphia, PA (West Conshohocken) Dec 3, 2024 Available Attorney Positions Introduction: - Growing and dynamic law firm seeking a Healthcare Litigation Associate with 1-3 years of experience. - The firm specializes in a wide...
Defender Duties: The candidate’s responsibilities include management of all cases assigned to the major felony unit (primarily homicides, Felony 1 and Felony 2 cases) to ensure that Office of the Public Defender clients receives quality legal representation in all aspects...
Firm Seeking Litigation Associate for Radnor Office in PA Are you an experienced litigation attorney looking for a new opportunity? **MEMBERS ONLY**SIGN UP NOW***. may have just the position for you. We are a progressive, complex litigation firm with offices in Radnor,...
Privacy Notice Req ID: R7403 Location(s): TX - Coppell, PA - Fort Washington, SC - Greenville Full time Posted Today Job Requisition ID: R7403 NewRez is an equal opportunity employer and will not tolerate...
Claim Counsel - Legal Position with Competitive Salary and Comprehensive Benefits Job Title: Cyber Claim Counsel Department: Bond & Specialty Insurance (BSI) Claim Counsel team Experience: Five or more years of relevant legal or claim handling work experience Location:...
Legal Intern - Insurance Fraud Section Experience: Completed 1L... Biweekly, Annually Location: Norristown, PA Job Type: Internship Remote Employment: Flexible/Hybrid Job Number: 25021104 Division: Criminal Law Division Section: Insurance Fraud Section Norristown Opening Date:... 01/02/2025 Closing Date: 1/...
Title: Senior Counsel, Regulatory Law Job Responsibilities: The Senior Counsel, Regulatory Law, will primarily provide regulatory legal support for the Research & Development (R&D), Quality, and Innovative Medicine segments of the company’s pharmaceuticals business. Key responsibilities include: - Providing specialized regulatory legal counsel...
Title: Senior Counsel, Regulatory Law Job Responsibilities: The role of Senior Counsel, Regulatory Law at the company involves providing specialized regulatory legal counsel and strategic advice on a wide range of regulatory and compliance issues for the Research & Development (R&D) and...
of Compliance Governance - AML Salary: $150,000 - $175,000 per year Job Requisition ID: REQ-2024-516 Work Location: Hybrid in NYC, Malvern or West Reading, PA Time Type: Full time Posted on: Posted Today Overview:...
Jun 2025 Eastern Daylight Time The reputed firm, Delaware Law School, is seeking applications for multiple, full-time, tenure-track faculty positions to begin in July 2025. The firm is looking for candidates with teaching interests in required and bar tested...
Apr 2025 Eastern Daylight Time Reputed Firm Hiring Assistant Professor of Law in Delaware - Tenure-track Position with Competitive Salary Widener University Delaware Law School, located in Wilmington, Delaware, is seeking qualified candidates for multiple full-time, tenure-track faculty positions starting July 1,...
Title: Special Assistant United States Attorney (SAUSA) Organization: Criminal Division, **MEMBERS ONLY**SIGN UP NOW***. Experience: Minimum 3 years . legal or relevant experience Location: Wilmington, DE Salary: $120,000/year, limited benefits H1: Join the Team as a Special Assistant United States Attorney (SAUSA)...
will have a track record of counseling healthcare providers on regulatory issues such as fraud and abuse, state licensure,... corporate practice of medicine, and Medicare and Medicaid billing and reimbursement. The position offers opportunities for advancement in a collegial environme...