Save your search progress and never miss an update
Title: Assistant Attorney General, Major Crimes and Emerging Threats H1: Join Our Team as an Assistant Attorney General in Virginia H2: Exciting Opportunity to Make a Difference in the Criminal Justice System As an Assistant Attorney 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...
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...
Associate, Financial Crimes - Salary Information, Job Title and Experience Information Career Level Requirement: Experienced KPMG, a leading consulting firm, is currently seeking a Senior Associate for their Financial Crimes Analytics practice. This is a fast-growing practice within...
Forensics - Digital Assets The candidate will be responsible for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...
Advisor Manager - AML Program Risk Office - Capital One Responsibilities: - Provide AML subject matter expertise and effective challenge to various AML processes - Serve as primary AML advisor to AML Program functions, including risk assessments, development of...
and managing staff in performing analysis, examination, review, assessment, and testing related to anti-money laundering compliance, USA PATRIOT Act,... Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and other laws and regulations. This r...
reporting, including: conducting research on corporate business structures; reviewing and analyzing conflicts search results; generating conflicts reports; utilizing conflicts applications and research methods in order to assess potential legal and business conflicts; conducting new client and anti-money laundering due diligence...
Specialist - Remote (Full-Time) Intake Specialist at Law Firm - Remote (Full-Time) H1: Join Our Team as an Intake Specialist - Remote (Full-Time) at DLA Piper H2: Support the Risk Management Function as an Intake Specialist at...
the Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance department. ####... - Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance (DC) Law... the Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance department in Washington,... . The ideal candidate will have graduated Law School in 2020 or be...