Save your search progress and never miss an update
Firm Seeking Experienced Associate for Financial and Regulatory Litigation Group **MEMBERS ONLY**SIGN UP NOW***., a national law firm with 23 offices, is seeking an experienced Associate to join our Financial and Regulatory Litigation Group in our Chicago office. The...
The Senior Director, Cyber-Enabled Fraud and Analytics will be... examinations related to cyber-enabled fraud within FINRA member firms.... of highly skilled cyber, fraud, and analytics specialists and... analytics strategy to identify fraud and other suspicious conduct.... This is a senior...
and Compliance (AML, KYC, Fraud) - Full-time - Remote... Experience: Minimum of 7 years in risk and compliance industry Salary: Annual salary ranges from $121,400 to $369,800 depending on location and experience level Company: Accenture, a global...
offices across the United States. They specialize in Antitrust, Civil Rights and Employment, Consumer Protection, Securities Fraud and Investor Protection,... Employee Benefits, Qui Tam/False Claims Act, International Human Rights, and matters representing state attorneys general in civil law enforcement inves...
seeking a Whistleblower Fellow to join our team. In this two-year fellowship, you will have the chance to work alongside experienced attorneys on high-profile whistleblower cases, making a real impact in the fight against fraud and corruption. Key... Responsi...
- Medical-Legal Partnerships at Legal Aid Chicago Legal Aid Chicago is seeking a full-time paralegal to join our Medical-Legal Partnerships team. The position is based at our office in downtown Chicago and reports to a Supervisory Attorney. Legal Aid...
Analyst, Risk Monitoring The candidate conducts risk monitoring activities and ongoing risk assessments of members reporting to a Risk Monitoring Director. Supports both that direct manager in identifying existing and emerging risks, and interactions with internal and external parties. Conducts...
Analyst, Risk Monitoring The candidate conducts risk monitoring activities and ongoing risk assessments of members reporting to a Risk Monitoring Director. Supports both that direct manager in identifying existing and emerging risks, and interactions with internal and external parties. Conducts...
FINRA Location Experience: Significant securities, compliance, or financial regulatory... time Education: Bachelor's degree in relevant field preferred, advanced degree or certification a plus H1: Senior Director, Special Investigations Unit H2: Oversee AML and Fraud Investigations FINRA, the... Financial...
Information The salary range for this position is $160,000 - $190,000, depending on experience and qualifications. Job Title Mid-Level Health Care Associate Experience Information 2-4 years of experience working with health care institutions and businesses...