Senior AML Compliance Counsel - Join Our Team at **MEMBERS ONLY**SIGN UP NOW***.! Location: [LA/NY/DC/San Jose] Employment Type: Regular Job Code: A188501 Responsibilities: About the Team: - The Global Legal Compliance team provides key support for all of ByteDance's and...
Senior AML Compliance Counsel - Join Our Team at **MEMBERS ONLY**SIGN UP NOW***.! Job Title: Global Senior AML Compliance Counsel Experience: Minimum of 5 years combined legal and compliance in-house experience with a multi-national company Location: Los Angeles (other possible...
General Counsel, Special Investigations - Join **MEMBERS ONLY**SIGN UP NOW***.'s Legal Team in Washington, DC or New York, NY **MEMBERS ONLY**SIGN UP NOW***., a leading technology company, is seeking an experienced attorney to join our team as an Associate General Counsel in charge of special investigations. This...
Friendly Job Title: Associate General Counsel, Special Investigations H1: Join **MEMBERS ONLY**SIGN UP NOW***. as an Associate General Counsel, Special Investigations H2: Conduct Internal Investigations and Enhance Compliance Controls with **MEMBERS ONLY**SIGN UP NOW***. **MEMBERS ONLY**SIGN UP NOW***. is currently seeking a highly skilled and experienced Associate General Counsel to join their...
FINRA is a not-for-profit organization dedicated to investor protection and market integrity. It regulates one critical part of the securities industry – brokerage firms doing business with the public in the United States. FINRA, overseen by the SEC, writes...
Analyst, Risk Monitoring - All FINRA Locations Location: Multiple locations including New York, NY; Jersey City, NJ; Jericho, NY; Denver, CO; Dallas, TX; Boston, MA; Boca Raton, FL; Woodbridge, NJ; Washington, DC; Chicago, IL; San Francisco, CA; Rockville, MD;...
in Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance in Washington, .... - Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance Experience: At... advising companies on . Bank Secrecy Act/Anti-Money Laundering Compliance Benefits: Health... care, retirement benefits, paid time off, parental leave, life insur...
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...
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...
MS Operations, Procedures and Standards - All FINRA Locations FINRA is currently seeking a Director for their Member Supervision Operations, Procedures and Standards team. This individual will report directly to the Vice President and will be responsible for providing...
**MEMBERS ONLY**SIGN UP NOW***. is seeking an Associate General Counsel with a deep understanding of legal and regulatory matters in the financial services industry, particularly in relation to . Bank Secrecy Act (BSA)/Anti Money Laundering (AML) laws, Office... of Foreign Asse...
Analyst, Risk Monitoring - Capital Markets - All FINRA Locations Overview: FINRA, the Financial Industry Regulatory Authority, is currently seeking qualified candidates for the position of Principal Analyst, Risk Monitoring in the Capital Markets department. This is a...
Title: Director, Operations, Procedures and Standards Experience: Significant securities, compliance or financial regulatory experience Salary Information: - CA: Minimum Salary $150,600, Maximum Salary $305,000 - CO/HI/MN/VT*: Minimum Salary $131,100, Maximum Salary $254,000 - IL*: Minimum Salary $144,000, Maximum Salary $279,500...
you have a disability and require assistance or accommodation during the application process, please contact the Human Resources Department at ....
Principal Analyst, Risk Monitoring - All FINRA Locations Job Title: Associate Principal Analyst, Risk Monitoring Organization: FINRA Department: Surveillance Experience: Minimum of four years of experience in the securities/financial services industry Location: Woodbridge, NJ, Jericho,...
Principal Risk Monitoring Analyst - Any FINRA Location Salary Information: - Based on location and individual factors such as skill set, experience, and education - Salary ranges from $79,500 to $170,900 for various locations including CA, CO, HI, MN, VT, IL, Jersey City,...
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...
Law Student Volunteer - Money Laundering and Asset Recovery... Organization: **MEMBERS ONLY**SIGN UP NOW***. The Money Laundering and Asset Recovery... asset forfeiture and anti-money laundering enforcement efforts. Volunteers will... get the opportunity to work directly with MLARS' trial attorneys on cutting-edge issues...
Advisor - Senior Counsel: - Salary: $167,603 - $195,200 - Hiring Organization: Organized Crime Drug Enforcement Task Forces (OCDETF) - Job Title: Senior Counsel - Experience: At least 10 years of . legal experience as a federal or state prosecutor...
* Department Policies Equal Employment Opportunity: The . Department of Justice is an Equal Opportunity/Reasonable Accommodation Employer. Except where otherwise provided by law, there will be no discrimination because of color, race, religion, national origin, political affiliation, marital status,...
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,...
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...
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...
Title:Lateral Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance Associate AttorneyJob Overview:... robust background in . Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. The firm... offers an opportunity to work alongside experienced professionals in a dynamic legal environment, handling complex regu...