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of Legal Ethics & Professional Responsibility Duties: Assist the US Loss Prevention Partner in the provision of regulatory, professional ethics and compliance matters relevant to partners, other fee-earners and support staff throughout the firm’s US offices. Identify changes in applicable...
Senior Paralegal - Investment Management Morgan, Lewis & Bockius LLP, one of the world’s leading global law firms, is seeking an experienced Corporate Paralegal for their Investment Management Practice Group. The Paralegal will work in a hybrid in-office/remote working...
on Financial Crime and Sanctions. The ideal candidate will play a crucial role in managing day-to-day activities related to anti-money laundering (AML) and sanctions compliance,... collaborating with internal stakeholders to ensure regulatory adherence and efficient business processes. Job Details:Liaise with exi...
- Job Title: Manager, Financial Crimes - Location: Boston, MA; Charlotte, NC; Chicago, IL; New York, NY; Washington, DC - Career Level Requirement: Experienced - Salary: Based on relevant factors such as skills, job responsibilities, prior experience, and market...
is an Employer of Choice FINRA has been named a Best Place to Work by several outlets, including the Washington Post, Financial Times and InvestmentNews. We are proud to offer a culture of inclusiveness and collaboration that is both...
Associate, Financial Crimes - Job Overview Are you an experienced professional looking for a fast-paced and dynamic work environment? Look no further than KPMG. Our Advisory practice is currently the fastest growing within the firm, and we anticipate this...
Title: International Compliance Analyst (Hybrid, Bilingual) Experience: 3+ years of professional compliance, investigation or data privacy experience Salary Information: $67,800k - $121,900k/yr (New York), $81,300k - $121,900k/yr (New York City), $71,100k - 106,700k/yr (Colorado), $77,900k - $127,100k/yr (California) Introduction:...
- Job Title: Counsel - Company: Liberty Mutual - Location: Boston, MA - Salary Range: $200,801-$304,900 per year - Experience: At least 12 years as a practicing lawyer - Education: . or . degree and admission to the bar...
Points: - Job Title: Counsel - Department: Global Compliance & Ethics - Company: Liberty Mutual - Location: Boston, Portsmouth, Miami, Charlotte, New York, Washington H1: Join Liberty Mutual as Counsel for Global Compliance & Ethics Department H2: Seeking...
counsel to Criminal Investigation (CI). Specializes in assisting CI with investigations and prosecutions of violations of the internal revenue laws, the Bank Secrecy Act, money laundering statutes, and other... federal criminal violations; special investigative techniques employed by CI; and crimi...