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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...
law firm, Allen & Overy, is currently seeking a highly experienced In-House Lawyer for their Business Acceptance Unit (BAU) in the Risk Department. This is a dynamic and global team responsible for assessing all new business before it is accepted...
Crime and Sanctions. The ideal candidate will play a pivotal role in ensuring compliance with anti-money laundering (AML) and sanctions regulations... while supporting day-to-day BAU activities and strategic enhancements. Job Details:Liaise with BAU Managers, Senior Analysts, and team management to a...
Principal Analyst, Risk Monitoring will be responsible for conducting risk monitoring activities and ongoing risk assessments of FINRA members. This is a senior-level position reporting to a Risk Monitoring Director and will support both that direct manager in identifying existing...
Associate, Financial Crimes - Join Our Growing Team at KPMG! Are you an experienced professional in financial crimes compliance or corporate intelligence? Are you looking for a firm that values its people and offers a wide range of learning...
Compliance Analyst (Hybrid, Bilingual): - Law firm seeking International Compliance Analyst with experience in Latin America - Full-time position with competitive salary and benefits package - Responsible for supporting international offices and compliance programs - Must have strong understanding...
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 Job Title: Paralegal - International Matters and Corporate Compliance H1 Heading: Join Our Legal Team as a Paralegal H2 Heading: Assist with International Matters and Corporate Compliance at TCW Position Summary: - Assist legal team with...
Title: Payments Compliance Counsel Experience: Minimum 5 years of experience in fintech/payments industry Salary: $190,000 - $319,200 annually (depending on qualifications, skills, competencies, experience, and location) Job ID: A82664 Location: Los Angeles, CA Company: **MEMBERS ONLY**SIGN UP NOW***. H1: Join the **MEMBERS ONLY**SIGN UP NOW***....