Overview A prestigious law firm is seeking a lateral associate to join its regulatory and compliance team, specializing in U.S. Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. The ideal... candidate will have at least 2 years of experience...
Analyst, Risk Monitoring - Any Finra Location Apply Logo locations New York, NY (Job Posting) Jersey City, NJ (Job Posting) Jericho, NY (Job Posting) Denver, CO (Job Posting) Dallas, TX (Job Posting) locations...
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...
Job Requisition ID: 25847577 ------------------------------------------------------ Apply Now The Director, Global Head of Integration, Governance and Control - AML Reporting, Insights, Integration (Hybrid) position is currently available at a leading financial institution. This role is responsible for...
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...
currently seeking a Director in Financial Crimes for our Consulting practice. Responsibilities: Lead complex financial crimes advisory engagements, including anti-money laundering (AML), sanctions, and fraud-related... assessments, gap analyses, and remediation efforts Oversee the development and executi...
Associate, Financial Crimes Boston, MA; Charlotte, NC; Chicago, IL; Los Angeles, CA; Miami, FL; New York, NY; San Francisco, CA; Short Hills, NJ 121065 Share Career Level Requirement Experienced **MEMBERS ONLY**SIGN UP NOW***. Advisory practice is currently our...
research on corporate business structures, reviews and analyzes conflicts search results, prepares conflicts reports, and utilizes conflicts applications and research methods in order to assess potential legal and business conflicts. Conducts new client and anti-money laundering due diligence. Position involv......
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...
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...
you are an external candidate, you must provide accurate and truthful information on your application and job interviews. c. **MEMBERS ONLY**SIGN UP NOW***. does not accept unsolicited resumes from staffing agencies or search firms. All resumes submitted by search firms to...
Regional Head of Controls Testing & Assurance (CT&A) / Americas Head of Compliance Testing - Director Apply locations New York, 1 Columbus Circle time type Full time posted on Posted 30+ Days Ago...
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...
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...
of Legal Ethics & Professional Responsibility Duties: Assist the US Loss Prevention Partner in the provision of regulatory, professional ethics and compliance matters relevant to partners, other fee-earners and support staff throughout the firm’s US offices. Identify changes in applicable...
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...
on local regulations and laws. SEO-Friendly Job Title: Compliance Analyst at Elite Global Law Firm in New York H1: Join Our Team as a Compliance Analyst at Elite Global Law Firm in New York H2: Exciting Opportunity for...
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...
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...
and Embargoes - Advisory, Policy & Governance - Assistant Vice President Apply locations New York, 1 Columbus Circle time type Full time posted on Posted 30+ Days Ago job requisition id R0333661...
- AML/Audit Consulting (Global Banks) Apply locations New York time type Full time posted on Posted Yesterday job requisition id JR110357 We are the leading provider of professional services to the...
Analyst, Risk Monitoring - Any Finra Location Apply Logo locations New York, NY (Job Posting) Jersey City, NJ (Job Posting) Jericho, NY (Job Posting) Denver, CO (Job Posting) Dallas, TX (Job Posting) locations...
In-House Lawyer - Conflicts Risk Management & Compliance USA - New York Hybrid (combination of office & remote working) Job description **MEMBERS ONLY**SIGN UP NOW***. is a new global industry-leading law firm, with nearly 50 offices in...
Americas Compliance Full time **MEMBERS ONLY**SIGN UP NOW***. Hybrid Chicago, Illinois, USA New York, New York, USA R253898 Home Jobs Director Americas Compliance Job Title Director Americas Compliance...
currently seeking a Director in Financial Crimes for our Consulting practice. Responsibilities: Lead complex financial crimes advisory engagements, including anti-money laundering (AML), sanctions, and fraud-related... assessments, gap analyses, and remediation efforts Oversee the development and executi...
Associate, Financial Crimes Boston, MA; Charlotte, NC; Chicago, IL; Los Angeles, CA; Miami, FL; New York, NY; San Francisco, CA; Short Hills, NJ 121065 Share Career Level Requirement Experienced **MEMBERS ONLY**SIGN UP NOW***. Advisory practice is currently our...
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...
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...
The individual in this role will apply experience in anti-money laundering compliance, USA PATRIOT Act,... Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish process...
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...
research on corporate business structures, reviews and analyzes conflicts search results, prepares conflicts reports, and utilizes conflicts applications and research methods in order to assess potential legal and business conflicts. Conducts new client and anti-money laundering due diligence. Position involv......
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...
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...
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,...
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...
The individual in this role will apply experience in anti-money laundering compliance, USA PATRIOT Act,... Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish proces...
The individual in this role will apply experience in anti-money laundering compliance, USA PATRIOT Act,... Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish process...