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H1: Manager, AML/Regulatory Compliance Consulting - Los... Angeles/San Francisco H2: Join Our Fast-Growing Risk Advisory Services Practice at RSM Overview: RSM is seeking a Manager for their Regulatory Compliance group to join their Risk Advisory Services practice. This role...
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...
User Risk Strategist ## Job Overview **MEMBERS ONLY**SIGN UP NOW***. is seeking a User Risk Strategist to join its Risk team. The User Risk Strategist will partner with cross-functional teams to design and execute on strategies and projects to improve **MEMBERS ONLY**SIGN UP NOW***.’s risk...
Summary **MEMBERS ONLY**SIGN UP NOW***. is a financial infrastructure platform for businesses that is looking to hire a Financial Crimes Policy Manager. The successful candidate will be an experienced financial crime professional who is passionate about the importance of intentional and well-designed policy...
friendly job title: Senior Director, Special Investigations Unit - FINRA - Full Time H1: Senior Director, Special Investigations Unit - Any FINRA Location H2: About FINRA's Special Investigations Unit (SIU) Salary Information: - Minimum salary: $149,600 - Maximum salary:...
House Lawyer - BAU - Financial Crime & Sanctions: A Challenging and Rewarding Role at a Leading Law Firm The Business Acceptance Unit (BAU) at the law firm is seeking an experienced In House Lawyer to join their dynamic...
to oversee and manage day-to-day operations related to anti-money laundering (AML) and sanctions compliance. The... ideal candidate will have a strong legal background, excellent organizational skills, and the ability to communicate and collaborate with various stakeholders within the firm e...
a salary range of $70,000 - $95,000 annually - Role focuses on managing risk for new business intake, conflict checks, and AML and reputational risk issues... - Bachelor's degree and at least 3 years of experience in law firm setti...