Title: Experienced Senior Associate, Blockchain Investigator Job Responsibilities: - Manage assignments related to the identification, collection, processing, review, and production of electronic data pertinent to security and regulatory investigations. - Identify illicit financial activities such as exploitation of cryptocurrency systems and manipulative trading. -...
Title: Experienced Senior Associate, Blockchain Investigator Job Responsibilities: - Manage assignments involving the 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...
Title: Experienced Senior Associate, Blockchain Investigator Job Responsibilities: - Manage assignments related to the identification, collection, processing, review, and production of electronic data for security and regulatory investigations. - Identify illicit financial activities, such as exploitation of cryptocurrency systems and manipulative trading. - Utilize...
Title: Lending Attorney Global Corporate Banking - Vice President, Assistant General Counsel Job Responsibilities: - Serve as a trusted advisor to bankers, credit and treasury services officers in the Global Corporate Banking (GCB) line of business within the Global Banking sector of...
Title: Commercial Banking Attorney - Commercial Real Estate - Vice President, Assistant General Counsel Job Responsibilities: - Serve as a trusted advisor to bankers, credit managers, and treasury service officers in the Commercial Real Estate (CRE) department, part of Commercial Banking (CB)...
tackling financial crimes, such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of... Foreign Assets Control (OFAC)/sanctions issues across all three lines of defense. The role involves aiding Financial Crimes leaders in the financial services industry with analytica...
Title: Senior Manager, . Tax Advisory Job Responsibilities: Relationship Management/Advisory: - Develop and manage relationships with . Lines of Business (LOBs) and partner with Corporate groups to identify, develop, and implement appropriate . tax strategies to minimize tax burden and support financial and...
Analyst Job Title AML Analyst Job Responsibilities - Conduct Client Due Diligence (CDD) on clients and matters and address related queries. - Assess AML risks of new clients and matters, providing advice on AML, sanctions, and reputational risks. - Monitor financial sanctions updates and conduct sanctions...
Title: Corporate Finance (Banking/Regulatory) Attorney Job Responsibilities: The Corporate Finance (Banking/Regulatory) Attorney will join the law firm's Chicago office, working within the department. The attorney will be responsible for collaborating with banks, non-bank financial institutions, and fintech companies on a diverse range...
performing all duties associated with new business intake risk management, including overseeing the critical risk management function related to the onboarding of new clients and new matters to the firm, including vetting potential conflicts, financial, reputational, and anti-money laundering iss...
Crime Consulting Manager The candidate will drive end-to-end delivery of advisory projects focused on financial crime risk management, including anti-money laundering (AML), counter-terrorist financing (CTF),... sanctions compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop...
Manager, US Card Compliance Advisor - Job Description - Salary information: Minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work...
Counsel Job Summary: - Job title: Compliance Counsel - Location: Chicago, Illinois, United States - Company: thyssenkrupp North America LLC - Type of contract: Full-time, Permanent - Experience level: Professionals - Remote work: Possible - Job field: Legal, Compliance...
Principal Analyst, Risk Monitoring - Capital Markets at FINRA is a senior-level position responsible for conducting risk monitoring activities and ongoing risk assessments of FINRA members. This position reports to a Risk Monitoring Director and supports the direct manager in...
Director, . Retail Compliance: - H1: Senior Director, . Retail Compliance at Walgreens - H2: Strategic Leadership and Oversight for Retail Compliance at Walgreens Job Title: Senior Director, . Retail Compliance Company: Walgreens Job Summary: - Strategic leadership...
Director, MS Operations, Procedures and Standards - All FINRA Locations H2: Strategic leadership and guidance for operational risk framework Organization: FINRA (Financial Industry Regulatory Authority) Department: Member Supervision Operations, Procedures and Standards Job Title: Director, MS Operations, Procedures...
Organization: FINRA Job Title: Principal Analyst, Risk Monitoring - Capital Markets - All FINRA Locations Experience: Senior-level position Salary Range: Varies by location and factors such as skill set, experience, and education Job Requisition ID: R-009083 Responsibilities:...
Title: Director, Operations, Procedures and Standards Experience: Significant securities, compliance or financial regulatory experience Salary Information: - California: Minimum Salary $150,600, Maximum Salary $305,000 - Colorado/Hawaii/Minnesota/Vermont: Minimum Salary $131,100, Maximum Salary $254,000 - Illinois: Minimum Salary $144,000, Maximum Salary $279,500...
Friendly Job Title: Associate Principal Analyst, Risk Monitoring - All Locations H1: Join Our Team as an Associate Principal Analyst, Risk Monitoring H2: Help Protect the Financial Industry - Apply Today! Job Summary: We are seeking...
FINRA FINRA is a registered trademark of the Financial Industry Regulatory Authority, Inc. FINRA is an equal opportunity employer and provides equal opportunity to all individuals without regard to race, color, religion, sex, gender identity, sexual orientation, national...
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...
institutions and corporate clients on general corporate matters and banking and financial services regulation. Should have experience with state and federal regulation with respect to licensing, retail banking, consumer credit, and anti-money laundering and OFAC compliance. Must... have excellent inte...