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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...
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...
Title: Senior Director, Lead AML Advisor - Commercial Bank Experience: Bachelor's degree and at least 10 years of experience in legal, compliance, risk management, or regulatory roles in the financial services industry, with at least 7 years in people management....
Title: Manager, Financial Crimes Location: Boston, MA; Charlotte, NC; Chicago, IL; New York, NY; Washington, DC Salary Range: Dependent on experience and qualifications Job Level: Experienced The Manager, Financial Crimes position at KPMG is a highly sought-after role in...
Principal Analyst, Risk Monitoring - Any FINRA Location H2: Job Description and Requirements Organization: FINRA Job Title: Principal Analyst, Risk Monitoring Job Type: Full Time Salary Range: $92,500 - $200,200 (varies by location and experience)...
Associate, Financial Crimes - Join KPMG and Thrive in a Fast-Paced, Collaborative Environment KPMG, the fastest growing practice in the Advisory industry, is currently seeking a Senior Associate, Financial Crimes to join our team in various locations across the...
Compliance Analyst (Hybrid, Bilingual): - Full-time position in a top law firm, Holland & Knight - Responsible for supporting international offices and compliance programs in Latin America - Must have strong understanding of compliance principles and experience with global compliance...
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...
Friendly Heading: Senior Associate, Financial Crimes Opportunity with KPMG in Various Locations H2 Friendly Heading: Join KPMG's Fastest Growing Practice as a Senior Associate in Financial Crimes Bold Headline: KPMG is Looking for Experienced Senior Associates in Financial...