Associate, Blockchain Investigator Duties: The candidate will be accountable for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...
- Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance (NY) The... . Bank Secrecy Act/Anti-Money Laundering Compliance. This is a... great opportunity for a highly skilled and motivated individual to join our dynamic team and work on challenging and high-profile cases....
Senior Consultant - Anti Money Laundering Risk Management and... Range: $84,600-$155,100 The position of Advisory Project Associate - Senior Consultant - Anti Money Laundering is available in... four locations, including Atlanta, Georgia; Charlotte, North Carolina; New York, New York...
Project Associate-Consultant - Anti Money Laundering Risk Management and... Governance Forensic Location: Atlanta, Georgia, Charlotte, North Carolina, New York, New York, Philadelphia, Pennsylvania, United States Salary: $73,050-121,750 Experience: Minimum 2+ years of experience in private or public sector AML...
Regional Head of Controls Testing & Assurance (CT&A) / Americas Head of Compliance Testing - Director Apply locations New York, 1 Columbus Circle time type Full time posted on Posted 30+ Days Ago...
and Compliance Lawyer Apply locations New York Raleigh Washington, . time type Full time posted on Posted Today job requisition id R-05467 Overview of the Function The Firm...
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...
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...
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...
high-powered, long-established firm offers great opportunities for top-notch candidates seeking rapid growth and high volume in intellectual property and dozens of other challenging practices. We really have a lot of good things to say about this firm because the firm...
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 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...
performing all duties associated with new business intake risk management, including overseeing the critical risk management function related to the onboarding of new clients and new matters to the firm, including vetting potential conflicts, financial, reputational, and anti-money laundering iss...
organizations. Lead clients through key compliance initiatives, such as anti-money laundering (AML), sanctions, and Know... Your Customer (KYC) programs, while identifying opportunities for improving efficiency and reducing risk. Leverage innovative technologies, including data analytics and AI, to design smarter compli...
- AML/Audit Consulting (Global Banks) Apply locations New York time type Full time posted on Posted Yesterday job requisition id JR110357 We are the leading provider of professional services to the...
In-House Lawyer - Conflicts Risk Management & Compliance USA - New York Hybrid (combination of office & remote working) Job description **MEMBERS ONLY**SIGN UP NOW***. is a new global industry-leading law firm, with nearly 50 offices in...
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...
New York, New York, United States Washington, District of Columbia, United States Position Summary Anti Money Laundering (AML) Senior Consultant... The Opportunity Do you have a passion for investigating and combating money l...
an organization, FINRA is dedicated to providing a diverse workforce. Associate Principal Analyst, Risk Monitoring - All FINRA Locations The Role: FINRA is seeking a well-qualified individual for our Associate Principal Analyst, Risk Monitoring opening in...
Principal Analyst, Risk Monitoring - Capital Markets role at FINRA is a senior-level position responsible for conducting risk monitoring activities and ongoing risk assessments of FINRA members reporting to a Risk Monitoring Director. This position reports to the Risk Monitoring...
MS Operations, Procedures and Standards - All FINRA Locations Reporting directly to the Vice President of Member Supervision Operations, Procedures and Standards, the Director will provide strategic leadership and guidance to establish procedures and standards across the program at...
General Atlantic Service Company, . is currently seeking a corporate paralegal to join their Legal and Compliance Department in their New York office. The role offers a salary range of $75K-$100K per year, with the median salary being $88K per...
Analyst, Risk Monitoring - Capital Markets - All FINRA Locations As a Principal Analyst, Risk Monitoring for FINRA, you will have the opportunity to work in one of the top regulatory organizations in the financial industry. You will be...
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...
Evaluate, support, and influence a culture of compliance throughout the organization - Advise and drive compliance initiatives and programs to comply with global Anti-Money Laundering and sanctions laws and... regulations - Partner with various teams to implement and operationalize...
Senior AML Compliance Counsel - Job Description [H1] Global Senior AML Compliance Counsel - Join Our Team at **MEMBERS ONLY**SIGN UP NOW***.! [H2] Location: Los Angeles [LA/NY/DC/San Jose] [SEO Friendly Job Title] Global Senior AML Compliance Counsel - Legal...
benefits Experience: - 8+ years of legal experience as a practicing attorney, including at a law firm and/or in-house or government experience Responsibilities: - Conduct internal investigations on matters relating to anti-corruption, cyber-security, anti-money laundering, securities, competition law, international... trade and fraud - Retain...
executing the company's Anti-Money Laundering/Counter Terrorist Financing and Sanctions... compliance programs - Ensures compliance with relevant laws and regulations, including the Bank Secrecy Act, USA PATRIOT Act, and OFAC sanctions programs - Collaborates with AML leadership team, Legal Payments team,...
Job Title: Corporate Paralegal Experience: Minimum of 3-5 years of relevant experience; multinational company experience preferred Job Summary: Join the dynamic legal team at IFF, a global leader in taste, scent, and nutrition. We are seeking a...
Title: Senior Associate, Financial Crimes Job Responsibilities: - Assist in leading teams on complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute impactfully to the execution of client solutions that address...
Director, Legal Counsel, GBM Legal Job Title: Associate Director, Legal Counsel, GBM Legal Salary: $170,000 - $224,700 Experience: Minimum of 3 years of legal experience Location: New York, New York Overview: - Join a purpose-driven, winning team...
Title: Assistant District Attorney (Lateral Hiring) Job Responsibilities: The Assistant District Attorney (ADA) position in the Investigations Division involves engaging in complex criminal investigations and prosecuting cases arising from such investigations. The role is particularly focused on the Organized Crime & Rackets...
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...
an Associate Principal Risk Monitoring Analyst at FINRA, you will play a critical role in identifying and assessing risks within FINRA member firms. This is a mid-level position with opportunities for growth and development, reporting to a Risk Monitoring Director....
Operations, Procedures and Standards - Full Time Salary Information: - Minimum salary range: $131,100 - $150,600 - Maximum salary range: $254,000 - $305,000 - Actual compensation based on factors such as skill set, experience, education, and internal peer comparisons...
Analyst, Risk Monitoring - Capital Markets - All FINRA Locations - Conduct risk monitoring activities and ongoing risk assessments for FINRA members - Senior-level position reporting to a Risk Monitoring Director - Collaborate with internal departments to analyze and communicate regulatory intelligence - Mentor...
MS Operations, Procedures and Standards - All FINRA Locations Job Title: Director, MS Operations, Procedures and Standards Organization: FINRA Department: Member Supervision Operations Location: Various locations across the US Job Type: Full Time Salary Range: $131,100 - $305,000...
is responsible for mitigating money laundering and terrorist financing... risks for Citi and its customers globally. The primary focus of this role is to utilize established knowledge and methodologies to identify inconsistencies in payment data and formulate recommendations for policies,...
SEO friendly job title: Principal Analyst, Risk Monitoring - Capital Markets - All FINRA Locations - H1 heading: Join FINRA as a Principal Analyst, Risk Monitoring - Capital Markets - H2 heading: Essential Job Functions - Responsible for conducting...
Analyst, Risk Monitoring - FINRA Locations Job Title: Principal Analyst, Risk Monitoring Organization: FINRA Department: Risk Monitoring Location: Various locations (see below) Salary Range: $111,400 - $242,600 Experience: Bachelor's degree in related field, prior experience in FINRA's Exam and/or...
Not specified Job Title: Associate Director - Compliance Experience: Minimum 6 years in a fund administration services and/or compliance context Salary: Not specified, but competitive and commensurate with experience Location: South Fair Lawn, New Jersey (Hybrid) Department: Compliance...
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...
Information ? Competitive salary and benefits package offered ? Salary dependent on experience H1: Matter Management Coordinator Position at Law Firm in Greenwich H2: Join Our Team and Help Manage Matters for Successful Clients Overview: - Law...
Associate, Blockchain Investigator Duties: The candidate will be accountable for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...
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...
Overview A prestigious law firm is seeking a lateral associate to join its regulatory and compliance team, specializing in . Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. The ideal... candidate will have at least 2 years of experience...