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D.C. office of a BCG Attorney Search Top Ranked Law Firm seeks an OFAC attorney with 3+ years of experience with the OFAC and economic sanctions tasks. The candidate should have experience in drafting and submitting specific license applications and...
Bank Regulatory Senior Associate Position at Leading International Law Firm WilmerHale H2: Join Our Highly Competitive Financial Services Practice in New York or DC WilmerHale, a top international law firm with 1,000 lawyers and 13 offices worldwide, is...
FINRA Job Title: Senior Director, Special Investigations Unit Experience: Significant securities, compliance, or financial regulatory experience Salary: - California: Minimum Salary $171,900, Maximum Salary $351,200 - Washington DC: Minimum Salary $171,900, Maximum Salary $336,600 - Colorado/Hawaii:...
House Lawyer - Financial Crime & Sanctions - BAU - Allen & Overy - USA H1: In House Lawyer - Financial Crime & Sanctions - BAU - Allen & Overy - USA H2: Role and Responsibilities of In House...
will assist in managing the Business-As-Usual (BAU) team focused on Anti-Money Laundering (AML) and sanctions compliance. They... will work closely with senior management to meet the firm's global AML compliance objectives and provide... legal expertise on financial crime and sanctions.Dut...
& Case, an elite global law firm, is seeking an experienced Assistant General Counsel to join our New Business team. This role will involve analyzing and resolving conflicts of interest, compliance, and other regulatory, reputational, or ethical issues with new...
- KPMG Advisory practice is currently the fastest growing practice within the company, with a high demand for financial crimes analytics professionals. - The company values a collaborative and team-driven culture, with a focus on learning and career development...
- Risk and Compliance (AML, KYC, Fraud): -... Full-time position with Accenture, a global professional services company with leading capabilities in digital, cloud, and security - Salary range of $121,400 to $369,800 depending on location and experience - Remote...
(Lead AML Advisor) Summary: ... - Senior Director, Lead AML Advisor - Commercial Bank... a candidate with deep AML subject matter expertise, excellent... a team of dedicated AML risk managers aligned to... Commercial Bank and provide holistic end-to-end risk...
interviewing candidates. Here is a summary of the job description: - Senior Director, Lead AML Advisor for Retail Bank... & Financial Services at Capital One - Full-time position with competitive salary and potential for performance-based incentives -...