Title: Experienced Senior Associate, Blockchain Investigator Job Responsibilities: - Manage assignments involving identification, collection, processing, review, and production of electronic data relevant to security and regulatory investigations. - Identify relevant illicit financial activities, including exploitation of cryptocurrency systems and manipulative trading. - Utilize proprietary...
Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of... Foreign Assets Control (OFAC)/sanctions across all three lines of defense. Help Financial Crimes leaders in the financial services industry with analytical and technology-related tasks. - Provide support for financial services or financial...
and Compliance Lawyer Apply locations New York Raleigh Washington, . time type Full time posted on Posted Today job requisition id R-05467 Overview of the Function The Firm...
**MEMBERS ONLY**SIGN UP NOW***. is seeking an Associate General Counsel with a deep understanding of legal and regulatory matters in the financial services industry, particularly in relation to . Bank Secrecy Act (BSA)/Anti Money Laundering (AML) laws, Office... of Foreign Asse...
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in Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance in Washington, .... - Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance Experience: At... advising companies on . Bank Secrecy Act/Anti-Money Laundering Compliance Benefits: Health... care, retirement benefits, paid time off, parental leave, life insur...
Senior AML Compliance Counsel - Join Our Team at **MEMBERS ONLY**SIGN UP NOW***.! Location: [LA/NY/DC/San Jose] Employment Type: Regular Job Code: A188501 Responsibilities: About the Team: - The Global Legal Compliance team provides key support for all of ByteDance's and...
Senior AML Compliance Counsel - Join Our Team at **MEMBERS ONLY**SIGN UP NOW***.! Job Title: Global Senior AML Compliance Counsel Experience: Minimum of 5 years combined legal and compliance in-house experience with a multi-national company Location: Los Angeles (other possible...
FINRA is a not-for-profit organization dedicated to investor protection and market integrity. It regulates one critical part of the securities industry – brokerage firms doing business with the public in the United States. FINRA, overseen by the SEC, writes...
Analyst, Risk Monitoring - All FINRA Locations Location: Multiple locations including New York, NY; Jersey City, NJ; Jericho, NY; Denver, CO; Dallas, TX; Boston, MA; Boca Raton, FL; Woodbridge, NJ; Washington, DC; Chicago, IL; San Francisco, CA; Rockville, MD;...
New York, New York, United States Washington, District of Columbia, United States Position Summary Anti Money Laundering (AML) Senior Consultant... The Opportunity Do you have a passion for investigating and combating money l...
MS Operations, Procedures and Standards - All FINRA Locations FINRA is currently seeking a Director for their Member Supervision Operations, Procedures and Standards team. This individual will report directly to the Vice President and will be responsible for providing...
Analyst, Risk Monitoring - Capital Markets - All FINRA Locations Overview: FINRA, the Financial Industry Regulatory Authority, is currently seeking qualified candidates for the position of Principal Analyst, Risk Monitoring in the Capital Markets department. This is a...
Title: Director, Operations, Procedures and Standards Experience: Significant securities, compliance or financial regulatory experience Salary Information: - CA: Minimum Salary $150,600, Maximum Salary $305,000 - CO/HI/MN/VT*: Minimum Salary $131,100, Maximum Salary $254,000 - IL*: Minimum Salary $144,000, Maximum Salary $279,500...
Principal Analyst, Risk Monitoring - All FINRA Locations Job Title: Associate Principal Analyst, Risk Monitoring Organization: FINRA Department: Surveillance Experience: Minimum of four years of experience in the securities/financial services industry Location: Woodbridge, NJ, Jericho,...
Principal Risk Monitoring Analyst - Any FINRA Location Salary Information: - Based on location and individual factors such as skill set, experience, and education - Salary ranges from $79,500 to $170,900 for various locations including CA, CO, HI, MN, VT, IL, Jersey City,...
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...
high-powered, long-established firm offers great opportunities for top-notch candidates seeking rapid growth and high volume in intellectual property and dozens of other challenging practices. We really have a lot of good things to say about this firm because the firm...
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...
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...
Compliance team at a reputed firm, focusing on e-commerce-related anti-money laundering (AML) and sanctions issues.... The primary responsibilities include: - Collaborating with cross-functional teams, such as product, operations, and engineering, to develop and implement AML and sanctions compliance solutions specifically designed...
Title:Lateral Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance Associate AttorneyJob Overview:... robust background in . Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. The firm... offers an opportunity to work alongside experienced professionals in a dynamic legal environment, handling complex regu...