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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...
Analyst, Risk Monitoring The candidate conducts risk monitoring activities and ongoing risk assessments of members reporting to a Risk Monitoring Director. Supports both that direct manager in identifying existing and emerging risks, and interactions with internal and external parties. Conducts...
Analyst, Risk Monitoring The candidate conducts risk monitoring activities and ongoing risk assessments of members reporting to a Risk Monitoring Director. Supports both that direct manager in identifying existing and emerging risks, and interactions with internal and external parties. Conducts...
Director, Special Investigations Unit - FINRA H1: Senior Director, Special Investigations Unit - FINRA: AML and Fraud Expertise in Financial Regulatory Agency H2: Join FINRA as Senior Director, Special Investigations Unit and Lead AML and Fraud Investigations...
law firm, Allen & Overy, is currently seeking a highly experienced In-House Lawyer for their Business Acceptance Unit (BAU) in the Risk Department. This is a dynamic and global team responsible for assessing all new business before it is accepted...
Crime and Sanctions. The ideal candidate will play a pivotal role in ensuring compliance with anti-money laundering (AML) and sanctions regulations... while supporting day-to-day BAU activities and strategic enhancements. Job Details:Liaise with BAU Managers, Senior Analysts, and team management to a...
Attorney The candidate will assist with the review, identification and resolution of any potential conflicts issues with respect to clients, matters, as well as new hires. Actively follow-up on conflicts clearance with all responsible parties handling new engagements. Conduct comprehensive,...
Principal Analyst, Risk Monitoring will be responsible for conducting risk monitoring activities and ongoing risk assessments of FINRA members. This is a senior-level position reporting to a Risk Monitoring Director and will support both that direct manager in identifying existing...