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Law Student Volunteer - Money Laundering and Asset Recovery... Section ### Hiring Organization: Criminal Division (CRM) The Money Laundering and Asset Recovery... Section (MLARS) of the Department of Justice's Criminal asset forfeiture and anti-money laundering enforcement efforts. Volunteers will......
Specialist Department of Justice Offices, Boards and Divisions Criminal Division Summary The Money Laundering and Asset Recovery... Section (MLARS) leads the Department's efforts to take the profit out of crime. of MLARS include anti-money laundering enforcement, asset forfeiture, law......
Analyst, Risk Monitoring - All FINRA Locations Apply Logo time type Full time posted on Posted 7 Days Ago job requisition id R-008728 Responsible for conducting risk monitoring activities and ongoing...
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...
Firm Seeking Regulatory and Compliance Associate in Atlanta and Washington, . Job Title: Regulatory and Compliance Associate Location: Atlanta, Georgia; Washington, . Department: Corporate AGG, an Am Law 200 law firm, is currently seeking a Regulatory and Compliance...
Title: Head of Compliance Office Strategy and Initiatives Experience: 15+ years of experience handling compliance or related matters (internal audit, investigations) and deep experience with compliance program design, strategy, and operations Salary Range: $270,000 - $300,000 per year...
Counsel, Payments - Join the eBay Legal team as a Senior Counsel, Payments to provide legal and regulatory advice on payments and financial services at eBay. This role offers the opportunity to work on cutting-edge payment and e-commerce experiences around...
A15, A16 Organization: **MEMBERS ONLY**SIGN UP NOW***. (IMF) Job Title: Counsel/Senior Counsel (Legal Services) Experience: Minimum of 4 years (8 years preferred) Location: Washington, DC, USA Salary: Competitive, commensurate with experience Employment Type: Full-time, 3-year term appointment H1:...
* 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,...
Full-time Job Summary: The Experienced Senior Associate will be responsible for performing data analysis and testing of anti-money laundering (AML) and economic sanctions... compliance systems. This includes model validations and assessments of AML transaction monitoring and economic s...