Title: Criminal Investigator** **Department: Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations** **Summary:** The role of Criminal Investigator at the Homeland Security Investigations (HSI) division of the Immigration and Customs Enforcement (ICE) offers a unique opportunity to be part of...
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...
Client Relationship Specialist position is a full-time, permanent role in the Business Services department at the law firm **Members Only**worldwide. The role is based in either Los Angeles or San Francisco, and the annual base compensation range is $60,000 to $75,000....
OVERVIEW **Members Only**, America's Premier Private and Business Bank®, is a subsidiary of Royal Bank of Canada®. RBC's presence in the United States includes RBC Wealth Management®, RBC Capital Markets® and RBC Bank®. **Members Only**, which is backed by $75 billion in...
focusing primarily on anti-money laundering (AML) and sanctions compliance. -... Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Oversee the execution of client solutions that address regulatory requirements, enhance...
Title: Temporary Part-Time Conflicts Attorney Job Responsibilities: - Review and provide thorough and timely analysis of all new business to identify ethical and business conflicts of interest. - Utilize available internal and external databases, and communicate with partners, other lawyers, and business services...
Title: Temporary Part-Time Conflicts Attorney Job Responsibilities: The Conflicts Attorney will be tasked with the following responsibilities: - Reviewing and providing thorough and timely analysis of all new business engagements to identify ethical and business conflicts of interest. - Utilizing available internal and external...
advisory engagements, including Anti-Money 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...
Title: Principal Analyst, Risk Monitoring - Retail Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting directly to a Risk Monitoring Director. - Identify existing and emerging risks and interact with both internal and external parties to...
Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Support the Risk Monitoring Director in identifying existing and emerging risks and interact with internal and external...
Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Support the Risk Monitoring Director in identifying existing and emerging risks, and interact with internal and external...
Title: Principal Analyst, Risk Monitoring - Capital Markets Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of organization members, reporting directly to a Risk Monitoring Director. - Serve as a senior-level support to the Risk Monitoring Director in identifying existing...
Title: Temporary Part-Time Conflicts Attorney Job Responsibilities: - Review and provide thorough and timely analysis of all law firm new business to identify ethical and business conflicts of interest. - Utilize available internal and external databases and communicate with partners, other lawyers, and...
Title: Temporary Part-Time Conflicts Attorney Job Responsibilities: - Review and provide thorough and timely analysis of all new business to identify ethical and business conflicts of interest. - Utilize available internal and external databases, and communicate with partners, other lawyers, and business services...
Title: Conflicts and New Business Analyst Job Responsibilities: The Conflicts and New Business Analyst will operate under the guidance of the US Head of Risk and Compliance and in accordance with established policies and procedures. This role is part of the Risk...
Title: Conflicts Attorney Job Responsibilities: The Conflicts Attorney is a vital role within the law firm's New Business Acceptance Department, reporting directly to the Assistant General Counsel. The primary responsibilities include: - Reviewing client, related party, and adverse party data for new matters...
Title: US Conflicts & New Business Intake Attorney Job Responsibilities: - The Conflicts & New Business Intake (NBI) Attorney will report to the US Head of Risk & Compliance and support the critical Risk Management function for the law firm's US offices. -...