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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...
Job Title: White Collar Associate Experience... - Experience with securities litigation and investigations - Familiarity... with SEC enforcements and government investigations - Knowledge of... fraud, corruption, trade sanctions, and export controls is a plus - Previous experience with...
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... and criminal enforcement matters, Securities Exchange Commission or Commodity...
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...
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...
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,...
years of experience in government investigations, internal investigations, and... white-collar and regulatory matters. The... ideal candidate must possess superior academic credentials from a top law school and exceptional writing, research, analytical, and communication skills. Fluency in Spanish, Portuguese, and/or German...
. law). Litigation Paralegal Job Opening in... Washington, . at Top Law Firm Would you like to join a prestigious law firm in the heart of Washington, .? Baker, Donelson, Bearman, Caldwell, & Berkowitz, PC is currently...
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...