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Senior Director, Special Investigations Unit - Any **MEMBERS ONLY**SIGN UP NOW***... Director within FINRA’s Special Investigations Unit (SIU) will oversee... the AML and anti-fraud investigative functions, providing leadership to specialist teams and collaborating with other FINRA components to mitigate priority threats. This senior...
seeking a White Collar Litigation Associate for its Washington,... to join a nationally-recognized White Collar & Government Investigation... experience with matters involving white collar criminal defense, government... investigations related to civil... Commission or Commodity Futures Trading Commission defense, False...
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: Minimum Salary $149,600,...
Job Title: Investigations and White Collar Defense Associate Experience:... an experienced associate to join our Investigations and White-Collar Defense (IWCD) practice group.... This position offers the opportunity to work on high-profile SEC and PCAOB enforcement matters, as well as oth...
Job Title: White Collar Associate Experience... - Experience with securities litigation and investigations - Familiarity... with SEC enforcements and government investigations - Knowledge of... Previous experience with regulatory defense matters before the .... Department of Justice and Securities...
Special Matters and Government Investigations Associate at Law... its Special Matters and Government Investigations practice group. The... firm is looking to fill 2 positions in its offices located in Atlanta, Austin, Chicago, Houston, New York, San Francisco, or Washington...
Law Firm seeks mid-level white collar defense and investigations... with 4-5 years of white collar criminal defense and... government investigations experience. The candidate... will have opportunities for advancement in a collegial environment. Will receive training opportunities with growing levels of...
D.C., is seeking a White Collar Associate Attorney with... have experience in securities litigation, SEC enforcements, government investigations,... and a strong... preference for additional experience in fraud, corruption, trade sanctions, and export controls. Outstanding academic credentials, excellent communication skills, and...
highly qualified Investigations and White Collar Defense Associate Attorney... join their Investigations and White-Collar Defense (IWCD) practice group.... as well as other government and internal investigations. Experience... with accounting or auditing matters is preferred. This role requires excellent academic credentials,...
title: Senior Director, Special Investigations Unit - Any **MEMBERS ONLY**SIGN UP NOW***... Senior Director - Special Investigations Unit H2: Job... Oversee AML and anti-fraud investigations - Lead a team... of highly skilled specialists - Develop and execute strategies to mitigate risks -...