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...
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...
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...
Counsel Job Summary: - Job title: Compliance Counsel - Location: Chicago, Illinois, United States - Company: thyssenkrupp North America LLC - Type of contract: Full-time, Permanent - Experience level: Professionals - Remote work: Possible - Job field: Legal, Compliance...
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...
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...
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...
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...
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...
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...
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...
Friendly Job Title: Associate Principal Analyst, Risk Monitoring - All Locations H1: Join Our Team as an Associate Principal Analyst, Risk Monitoring H2: Help Protect the Financial Industry - Apply Today! Job Summary: We are seeking...
FINRA FINRA is a registered trademark of the Financial Industry Regulatory Authority, Inc. FINRA is an equal opportunity employer and provides equal opportunity to all individuals without regard to race, color, religion, sex, gender identity, sexual orientation, national...
Title: Director, Operations, Procedures and Standards Experience: Significant securities, compliance or financial regulatory experience Salary Information: - California: Minimum Salary $150,600, Maximum Salary $305,000 - Colorado/Hawaii/Minnesota/Vermont: Minimum Salary $131,100, Maximum Salary $254,000 - Illinois: Minimum Salary $144,000, Maximum Salary $279,500...
Manager, US Card Compliance Advisor - Job Description - Salary information: Minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work...
Organization: FINRA Job Title: Principal Analyst, Risk Monitoring - Capital Markets - All FINRA Locations Experience: Senior-level position Salary Range: Varies by location and factors such as skill set, experience, and education Job Requisition ID: R-009083 Responsibilities:...
Director, MS Operations, Procedures and Standards - All FINRA Locations H2: Strategic leadership and guidance for operational risk framework Organization: FINRA (Financial Industry Regulatory Authority) Department: Member Supervision Operations, Procedures and Standards Job Title: Director, MS Operations, Procedures...
Principal Analyst, Risk Monitoring - Capital Markets at FINRA is a senior-level position responsible for conducting risk monitoring activities and ongoing risk assessments of FINRA members. This position reports to a Risk Monitoring Director and supports the direct manager in...
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...
Title: Senior Manager, . Tax Advisory Job Responsibilities: Relationship Management/Advisory: - Develop and manage relationships with . Lines of Business (LOBs) and partner with Corporate groups to identify, develop, and implement appropriate . tax strategies to minimize tax burden and support financial and...
Title: Corporate Finance (Banking/Regulatory) Attorney Job Responsibilities: The Corporate Finance (Banking/Regulatory) Attorney will join the law firm's Chicago office, working within the department. The attorney will be responsible for collaborating with banks, non-bank financial institutions, and fintech companies on a diverse range...
institutions and corporate clients on general corporate matters and banking and financial services regulation. Should have experience with state and federal regulation with respect to licensing, retail banking, consumer credit, and anti-money laundering and OFAC compliance. Must... have excellent inte...