Laundering (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 wo...
crime risk management, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions... and FinTechs. Develop tailored compliance frameworks, policies, and operating procedures aligned with clients' risk profiles, regulatory expectations, a...
H1: Senior Healthcare Attorney Job Responsibilities H2: What You Will Do as a Senior Healthcare Attorney Provide counsel on fraud and abuse, ensuring compliance... with all relevant laws and regulations. Serve as lead attorney on health c...
Tax Preparation Advisor Manager Apply Job Category Finance Level Manager Specialty/Competency IFS - Finance Time Type Full time Travel Requirements Up to 20% Job ID 597739WD A career in Finance, within Internal Firm Services, will provide you...
Tax Senior Manager - Partnership Tax Apply Job Category Tax Services Level Senior Manager Specialty/Competency IFS - Finance Time Type Full time Travel Requirements Up to 20% Job ID 598092WD A career in Finance, within Internal Firm Services, will...
Information The salary range for this position is $150,000-$180,000 annually, depending on experience and qualifications. Job Title Commercial Counsel Experience Information At least 7 years of experience working in a law firm and/or practicing as...
Information: The salary range for this position is $150,000-$200,000 annually. Actual salary offered will be based on experience and qualifications. Job Title: Healthcare Litigation Attorney Experience: 7+ years of Healthcare, Commercial Litigation, and White-Collar Defense experience Location: Roseland,...
Spring Internship Organization: **Members Only** Department: Office of Insurance Fraud Prosecution (OIFP) Salary... Information: Unpaid internship Experience: Undergraduate or law students Location: Whippany, New Jersey Duration: Spring semester (January - May) Overview: - T...
Organization: Office of Insurance Fraud Prosecution (OIFP) Department: Division... of Criminal Justice Job Title: Student Internship Experience: Undergraduate or Law Student Salary: Unpaid, Academic Credit Available H1: Student Internships at Division of Criminal Justice H2: Summer, Fall, and Spring...
Title: Student Intern Organization: Division of Criminal Justice Department: **Members Only** Salary: Unpaid Experience: Undergraduate or Law Students Fall Semester Internship Application Process: 1. Submit all requested documents and materials via email to . 2. Applicants must submit a...
Opportunities in the Department of Law The Department of Law (DOL) offers unpaid internships to law students interested in gaining practical experience in the field of civil law. These internships are available in a variety of divisions and locations...
Department of Law (DOL) Job Title: Student Internship Experience: Law students only Salary: Unpaid Overview: - The Department of Law (DOL) offers unpaid internships to law students. - The program is coordinated by the Division of Administration, Human...
Department of Law (DOL) Job Title: Student Internships, Spring Experience: Law students only The Department of Law (DOL) offers unpaid student internships in various Divisions throughout the state. The internship program is coordinated by the Division of Administration, Human...
Department of Law (DOL) Position: Student Intern Salary: Unpaid Experience: Law students only Locations: Newark, Trenton, Voorhees Timing: Summer break, fall semester, spring semester Application Deadline: March 15 (Summer), July 15 (Fall), November 15...
Title:** Attorney General’s Honors Program Participant **Job Responsibilities:** Participants in the Attorney General’s Honors Program will engage in a variety of legal tasks and responsibilities, including but not limited to: - Working with the Division of Law and Statewide Affirmative Firearms Enforcement (SAFE)...
Department: Office of Securities Fraud & Financial Crimes Prosecution... Location: Newark, New Jersey Salary Information: Unpaid internship Experience: None required, but must be enrolled in an undergraduate or law program Job Description: - Unpaid internship opportunity for...
The **Members Only** offers a valuable Internship Program for undergraduate and graduate students during their Fall or Spring semesters or during their Summer break. This program provides students with the opportunity to work alongside professionals in the field of Public...
and enforces the Consumer Fraud Act and its regulations.... - Opportunity for undergraduate and graduate students to participate in an unpaid internship during Fall or Spring semesters or Summer break. - Assigned to one of the Division's Boards, supporting Units,...
Organization: **Members Only** Job Title: Spring Internship Program Experience: Undergraduate and graduate students Salary: Unpaid The **Members Only** is currently accepting applications for their Spring Internship Program, which runs from January to May. This program offers undergraduate and graduate students...
New Jersey Division of Law Job Title: Internship, Summer Session Experience: Law students Salary: Not specified Internship Applications for the New Jersey Division of Law's Summer Session are now open. Students interested in this opportunity can apply according to...
New Jersey Division of Law Job Title: Internship, Summer Session Experience: Law student Overview: - Internship program offered by the New Jersey Division of Law for law students - Opportunities available during Fall or Spring Semesters or Summer...
Summer Session (June-August) - Deadline to apply: March 15 Specific Sections Available: - Consumer Fraud Prosecution Newark The... New Jersey Division of Law offers law students the chance to gain hands-on experience through their internship program. This opportun...
New Jersey Division of Law Position: Internship, Spring Session Experience: Law students Salary: Not specified Internship Applications for the Spring Session at the New Jersey Division of Law are now being accepted. This is a great opportunity for law...
Sections: - Securities Fraud Prosecution Newark The... New Jersey Division of Law is offering an exciting opportunity for law students to serve as interns during their Fall or Spring Semesters or during their Summer breaks. This internship program...
New Jersey Division of Law Job Title: Intern Experience: Law student Salary: Not specified Internship Applications for the Spring Session at the New Jersey Division of Law are currently being accepted. The program offers law students the opportunity to...
July 15 Specific Sections: - Securities Fraud Prosecution Newark Opportunity... for Law Students: - Law students can serve an internship during their Fall or Spring Semesters or during their Summer breaks at the New Jersey Div...
Specific Sections: - Consumer Fraud Prosecution Newark Internship... Opportunity: - Opportunity for law students to serve internship during Fall or Spring semesters or Summer breaks - Assigned to one of the Division's sections, supervised by a Deputy Attorney General...
TitleData Architect Experience5+ years of experience in data engineering or related roles in a professional service organization Salary$124,000 - $240,000 Key Responsibilities: - Design data structures and infrastructure for authorized data extraction and organization - Identify internal and...
Title: Law Student Volunteer, Spring 2026 Organization: United States Trustee Program (USTP) Department: Executive Office for . Trustees and USTP Field Offices Job Responsibilities: Office of the General Counsel Interns: - Conduct research and assist attorneys in various legal practice areas including Appellate, Chapter 11,...
Title: Senior Manager, Application Support Job Responsibilities: The Senior Manager, Application Support at the law firm is a key position within the Information Technology Department. This role involves leading teams to optimize and integrate the firm's on-premises applications and cloud services. The...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, the candidate will have the opportunity to work collaboratively within a team dedicated to Anti-Money Laundering (AML) and sanctions compliance. Key responsibilities include: - Managing a small...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of AML Project Delivery Senior Analyst, you will work with the AML and sanctions team to support client service delivery. Your responsibilities will include performing case investigations, assessing potential AML and...
Title: Counsel - Corporate Contracts and Regulatory Affairs Job Responsibilities: Under the supervision of the Assistant General Counsel, the Counsel - Corporate Contracts and Regulatory Affairs is responsible for reviewing, preparing, and negotiating a wide range of hospital contracts. These include, but...
Title: Litigation Specialist, GL (Construction) Job Responsibilities: - Investigate, evaluate, reserve, negotiate, and resolve assigned Specialty Liability related Bodily Injury and Property Damage claims. - Provide quality claim handling throughout the claim life cycle, ensuring compliance with internal and external quality standards and...
Title: Tax Manager, Unclaimed Property Tax - State and Local Tax (SALT) Job Responsibilities: - Provide tax consulting and compliance services to a diverse client base across various industry sectors as part of the Multistate Tax Services group. - Engage directly with clients,...
Title: Tax Senior, Unclaimed Property Tax; State and Local Tax (SALT) Job Responsibilities: As a Tax Senior in the Unclaimed Property Tax group, you will play a crucial role in tax engagements, providing state tax consulting and compliance services to a diverse...
Title: Corporate Counsel, US Market Access Legal Job Responsibilities: - Serve as a legal business partner to the US Market Access organization, offering pragmatic, solutions-oriented, proactive counseling in the development and execution of commercial strategies for the commercialization of pharmaceutical products. - Advise...
Title: Corporate Counsel, Specialty Care Job Responsibilities: - Serve as the primary legal contact for assigned products and/or business units, acting as a legal reviewer for advertising and promotional materials, and collaborating with other practice areas and functions relating to the assigned...
Title: AML Consultant Job Responsibilities: In the role of an AML Consultant, you will have the opportunity to work within the department to support client service delivery, particularly in the areas of Anti-Money Laundering (AML) and sanctions. Your key responsibilities will include: -...
Title: AML Project Delivery Senior Analyst Job Responsibilities: - Perform case investigations to identify potential Anti-Money Laundering (AML) and sanctions risks. - Assess and make recommended decisions regarding case dispositions. - Utilize feedback to improve case investigations as required. - Communicate regularly with Engagement Managers,...
Program Management Associate Job Level: Associate Location: Jersey City, NJ, US, 07311 Employment Type: Full Time Requisition ID: 4432 SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group...
MS Operations, Procedures and Standards - All FINRA Locations Job Title: Director, MS Operations, Procedures and Standards Organization: FINRA Department: Member Supervision Operations Location: Various locations across the US Job Type: Full Time Salary Range: $131,100 - $305,000...
SEO friendly job title: Principal Analyst, Risk Monitoring - Capital Markets - All FINRA Locations - H1 heading: Join FINRA as a Principal Analyst, Risk Monitoring - Capital Markets - H2 heading: Essential Job Functions - Responsible for conducting...
Analyst, Risk Monitoring - FINRA Locations Job Title: Principal Analyst, Risk Monitoring Organization: FINRA Department: Risk Monitoring Location: Various locations (see below) Salary Range: $111,400 - $242,600 Experience: Bachelor's degree in related field, prior experience in FINRA's Exam and/or...
for leading the Cyber-Enabled Fraud (CEF) team. This role... overseeing the planning and execution of cyber-enabled fraud investigations related to member... firms and managing the Analytics Threat Targeting team. The responsibilities include conducting threat identification analysis and proactive targeting...
legal counsel on various healthcare matters, ensuring compliance with state and federal regulations while overseeing complex healthcare transactions and Duties:Provide counsel on fraud and abuse laws, ensuring... healthcare practices comply with all relevant as lead attorney on h...