Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Support the Risk Monitoring Director in identifying existing and emerging risks and interacting with internal and external...
Title: Principal Analyst, Risk Monitoring - Retail Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of organization members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks with minimal supervision, particularly focusing on complex or elevated risk...
Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks, supporting interactions with internal and external parties. - Handle complex or elevated risk...
Title: Principal Analyst, Risk Monitoring - Capital Markets Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of organization members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks, supporting both direct manager and interactions with internal and...
Counsel: Complaints, Disputes & Fraud (Hybrid) Job Responsibilities: The Manager,... Counsel will serve as an integral part of the Consumer and Small Business Legal team at the company. This role is primarily responsible for providing legal advice and support on responses...
Title: AML Consultant Job Responsibilities: The AML Consultant at the company will function as a Project Delivery Specialist within the Regulatory, Risk & Forensic Operate team. The role is designed for individuals who have a passion for technology and enjoy working in...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of an AML Project Delivery Senior Analyst, you will have the opportunity to work collaboratively with the Anti-Money Laundering (AML) and sanctions team to support client service delivery. Key responsibilities include: -...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, the responsibilities are multifaceted and aimed at supporting client service delivery within the financial crime sector, specifically focusing on Anti-Money Laundering (AML) and sanctions. The key...
Title: AI Security Engineer, Manager Job Responsibilities: As an AI Security Engineer, Manager, you will play a pivotal role in ensuring the security and integrity of advanced AI models, data, and infrastructure within the company. Your primary responsibilities will include: - Implementing defenses...
laundering (AML), and sanctions compliance. Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap analyses, and... remediation efforts; proven track record in delivering high-quality financial crimes deliverables, and leading teams in a fast-pa...
including AML, sanctions, and fraud-related assessments, gap analyses, and... remediation efforts. Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. Drive the development of high-quality work products, seeking opportunities...
Title: Principal Analyst, Risk Monitoring Job Responsibilities: - The Principal Analyst, Risk Monitoring is responsible for conducting risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - This senior-level position supports the Risk Monitoring Director in...
Title: Principal Analyst, Risk Monitoring - Retail Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of organization members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks, supporting interactions with internal and external parties. - Perform risk monitoring...
Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Support the Risk Monitoring Director in identifying existing and emerging risks, and in interactions with internal and...
Title: Principal Analyst, Risk Monitoring - Capital Markets Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks and interact with internal and external parties. - Perform risk...
Title: AML Consultant Job Responsibilities: As an AML Consultant, the primary responsibility is to work collaboratively within a team to deliver client services in the area of Anti-Money Laundering (AML) and sanctions. The role involves managing a small team of investigators and...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst at the company, the primary role is to support client service delivery in collaboration with the Anti-Money Laundering (AML) and sanctions team. Key responsibilities include: - Performing case...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, you will collaborate with the AML and sanctions team to ensure effective client service delivery. Your responsibilities will include: - Managing a small team...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst, you will work collaboratively within the AML and sanctions team to support client service delivery under the Project Delivery Talent Model. Your responsibilities will include: - Performing case...
Title: AML Consultant Job Responsibilities: As an AML Consultant working under the Project Delivery Talent Model, you will have the opportunity to work collaboratively in a technology-driven environment without the extensive demands of travel. Your responsibilities will involve: - Managing a small team...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, you will work with the AML and sanctions team to support client service delivery in various Lookback engagements. Your key responsibilities will include: - Managing...
Job Title: Healthcare Fraud & Abuse Associate Job Responsibilities: The... Healthcare Fraud & Abuse Associate at... the law firm is responsible for defending healthcare providers when they come under government scrutiny. The role involves guiding clients through civil and criminal inquiries, government...
Title: Law Student Volunteer, Fraud Section Job Responsibilities: Legal interns... in the Fraud Section of the Criminal... Division will engage in a variety of tasks that involve working closely with attorneys on significant legal issues related to economic crime enforcement. Interns...
Title: Assistant United States Attorney (AUSA) - Open Continuous Job Responsibilities: The Assistant United States Attorney (AUSA) position within the Criminal Division of the . Attorney's Office for the District of Columbia involves a broad range of responsibilities centered around the prosecution...
Title: Operational Technology Law Attorney Job Responsibilities: - Serve as legal counsel to assigned sections, units, and programs within the Operational Technology Division. - Provide advice to client units and investigators on complex investigations and procedural and operational requirements for using technical investigative...
Title: Law Student Volunteer, Academic Year, Human Rights and Special Prosecutions Section Job Responsibilities: The Human Rights and Special Prosecutions Section (HRSP) is a vital part of the Criminal Division that works to safeguard . interests by investigating and prosecuting...
Title: AML Consultant Job Responsibilities: As an AML Consultant in the Risk, Compliance, and Governance department, you will work within the Financial Crime sector to support client service delivery. Your responsibilities will involve: - Managing a small team of investigators. - Conducting case investigations. -...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of an AML Project Delivery Senior Analyst, you will be working with the AML and sanctions team to support client service delivery. Your responsibilities will include: - Performing case investigations and assessing...
Title: Criminal Investigator Job Responsibilities: As a Criminal Investigator with the Department of Homeland Security's Immigration and Customs Enforcement, Homeland Security Investigations, you will be responsible for conducting and coordinating high-level comprehensive investigations. These investigations may involve individuals, groups, or large organizations...
Title: Assistant United States Attorney (AUSA) Job Responsibilities: The Assistant United States Attorney (AUSA) plays a crucial role in the Criminal Division of the . Attorney's Office for the District of Columbia, which operates as both the local and federal prosecutor in...
Title: Paralegal Specialist Job Responsibilities: - Provides direct paralegal assistance to attorneys handling sensitive matters in support of the mission and function of the Criminal Division. - Conducts complex legal and factual research and analysis. - Provides litigation case management support, including monitoring and...
legal industry. We not only have the best **Members Only** positions, but we also have the most. Health Law Attorney The candidate must have health law experience. Should preferably have experience in either fraud and abuse, internal investigations,... and/or general...
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...
have experience with GAAP, auditing private or public financial statements, and high-stakes disputes. This position offers career growth and the opportunity to work directly with senior members of the group and expert witnesses on matters involving indemnification claims, fraud clai...
a premier law firm, **Members Only** is committed to providing a diverse and inclusive workplace that fosters personal and professional growth. We are proud to be an equal opportunity employer and we value diversity. We do not discriminate on...
TITLE: Health Care Regulatory & Transactional Attorney H1: Join Our Team at **Members Only** as a Health Care Regulatory & Transactional Attorney H2: Opportunity for Experienced Attorneys in Washington, DC or Pittsburgh, PA SUMMARY: **Members Only**, a highly respected boutique law firm, is seeking a talented...
Associate - Law Firm Opportunities in New York, NY; Washington, DC; San Francisco, CA; Hartford, CT **Members Only**, a top-tier boutique law firm, specializes in antitrust, IP litigation, and high-stakes commercial litigation. We offer competitive compensation and superior professional opportunities...
(RaIS) department, which leverages advanced Artificial Intelligence to develop fraud prevention and risk management... products for issuer, merchant, and acquirer clients. These services are designed to provide real-time risk intelligence and identity verification to prevent fraud and ensure legitimate cardhold......
Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of **Members Only** members, reporting to a Risk Monitoring Director. - Support the Risk Monitoring Director by identifying existing and emerging risks and engaging with both internal and...
Title: Principal Analyst, Risk Monitoring - Retail** **Job Responsibilities:** - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks in collaboration with a Risk Monitoring Director and interact with...
Title: Principal Analyst, Risk Monitoring - Retail Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks, and interact with internal and external parties in this senior-level...
Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and perform ongoing risk assessments of organization members, reporting to a Risk Monitoring Director. - Support the Risk Monitoring Director in identifying existing and emerging risks and engaging with both internal...
within the Health Care Fraud Unit. This role is... pivotal in providing litigation support and preparing for upcoming trials in high-profile cases. The responsibilities of the Paralegal include: - Compiling, preparing, and summarizing relevant materials for attorneys in discovery and in...
Title: Principal Analyst, Risk Monitoring - Capital Markets Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of organization members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks and interact with internal and external parties. - Conduct risk...
Title: Supervisory Attorney Advisor - GS-15 - CMSD Job Responsibilities: As a Supervisory Attorney Advisor for the Centers for Medicare & Medicaid Services Division (CMSD) within the Office of the General Counsel, you will be responsible for: - Reviewing attorney work products. - Advising...
Title: Attorney Advisor - GS-15 - CMSD Job Responsibilities: The Attorney Advisor positions within the Centers for Medicare and Medicaid (CMS) Division of the . Department of Health and Human Services' Office of the General Counsel involve a range of responsibilities...
Title: Paralegal (Legal Assistant I) Job Responsibilities: The Paralegal will work under the direction of a Supervisory Paralegal and perform litigation services while adhering to established procedures. Specific responsibilities include: - Compiling, preparing, and summarizing relevant materials for use by attorneys in discovery and...
law firm in Washington, DC is seeking an experienced Attorney to handle a diverse range of legal matters, including international commercial litigation, appellate work, tax law, asset recovery, criminal defense, contract negotiation, and dispute resolution. The role will involve serving...