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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...
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...
Programs, AML Compliance, Anti-Money Laundering, Client Onboarding, Financial Services,... Governance Framework, Regulatory Change, Wealth Management, Capital Markets, Risk Reporting, Policy and Procedure Documentation, Regulatory Requirements, Enterprise AML, Subject Matter Expert, Change Management Initiatives, Risk and Line of Business Stakeholders, Regulatory...
Project Finance - Underwriter/Project Manager Saint Louis, MO; New York, NY; Chicago, IL; Minneapolis, MN; Denver, CO; Los Angeles, CA Full time Posted 9 Days Ago Job Requisition ID: 2024-0013928 At . Bank, we're committed...
York, NY, United States Experienced Senior Associate, AML Systems Engineer - Salary Information, Job Duties, and Qualifications Salary Information: - National Range: $100,000 - $125,000 - Maryland Range: $100,000 - $125,000 - NYC/Long Island/Westchester Range:...
Join Our Team as a Senior Associate, Financial Crimes Analytics at KPMG H2: Career Growth Opportunity with KPMG in the Financial Crimes Analytics Field Summary: KPMG is currently seeking a Senior Associate, Financial Crimes Analytics to join...
Temporary Regulatory Compliance Manager at RSM H2: Responsibilities and Experience Required Temporary Regulatory Compliance Manager at RSM - Remote Full-time position posted 7 days ago (JR109986) RSM, the leading provider of professional services to the middle market globally,...
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...