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Title: Associate General Counsel, Anti-Money Laundering, Human Exploitation & Financial Compliance Salary Information: Salary will be based on experience and qualifications. Experience Information: 8+ years of relevant experience with financial crimes or user welfare laws, second line compliance or programmatic compliance design at a law...
Associate – Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance Law... on . Bank Secrecy Act/Anti-Money Laundering Compliance. This... position offers an attractive compensation package including: • Salary range of $250,000 - $415,000 depending on qualifications and other operational considerations...
job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. Summary: Senior Lead Counsel 1 - Cybersecurity/AML position at Citi responsible for advising on cybersecurity, compliance,...
Overview: A law firm specializing in life sciences and healthcare law is seeking a Senior Life Sciences/Healthcare Compliance and Investigations Associate Attorney or Of Counsel with extensive experience in government-facing investigations and U.S. healthcare compliance matters. The ideal candidate will...
disputes. • Conduct internal investigations related to allegations of accounting fraud, whistleblower claims, or alleged violations of anti-bribery laws such as the Foreign Corrupt Practices Act. ... • Defend companies and individuals in connection with DOJ and SEC investigation...
Overview: A prominent law firm is seeking a skilled Mid-level Litigation Associate Attorney to join its New York office. This hybrid role is ideal for an attorney with solid litigation experience, especially those who have worked across a variety of...