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Overview A prestigious law firm is seeking a lateral associate to join its regulatory and compliance team, specializing in U.S. Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. The ideal... candidate will have at least 2 years of experience...
you are an external candidate, you must provide accurate and truthful information on your application and job interviews. c. **MEMBERS ONLY**SIGN UP NOW***. does not accept unsolicited resumes from staffing agencies or search firms. All resumes submitted by search firms to...
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...
New York, New York, United States Washington, District of Columbia, United States Position Summary Anti Money Laundering (AML) Manager ... The Opportunity Do you have a passion for investigating and combating money laundering, terrorist...
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...