Project Associate-Consultant in Anti-Money Laundering Risk Management and Governance... Forensic in 4 locations: Atlanta, GA; Charlotte, NC; New York, NY; and Philadelphia, PA. Salary Information: The disclosed range estimate for this role is $73,050-121,750, taking into account factors...
Senior Consultant - Anti Money Laundering Risk Management and... Governance Forensic Location: Atlanta, Georgia, United States Charlotte, North Carolina, United States New York, New York, United States Philadelphia, Pennsylvania, United States Salary: $84,600-$155,100 (depending on experience...
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...
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...
Associate, Blockchain Investigator Duties: The candidate will be accountable 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...
organizations. Lead clients through key compliance initiatives, such as anti-money laundering (AML), sanctions, and Know... Your Customer (KYC) programs, while identifying opportunities for improving efficiency and reducing risk. Leverage innovative technologies, including data analytics and AI, to design smarter compli...
MS OPS - All FINRA Locations Apply Logo time type Full time posted on Posted Today job requisition id R-008908 The Director will provide strategic leadership and guidance and establishes procedures...
Principal Risk Monitoring Analyst - Any FINRA Location The role of an Associate Principal Risk Monitoring Analyst at FINRA involves conducting risk monitoring activities and ongoing risk assessments of FINRA members. This is a mid-level position with staff developing...
Friendly Job Title: Senior Associate, Risk Monitoring - FINRA Locations Nationwide H1: Join Our Team as a Senior Associate, Risk Monitoring at FINRA H2: Essential Functions and Requirements for Senior Associate, Risk Monitoring Role at FINRA Department:...
Principal Analyst, Risk Monitoring - Capital Markets - All FINRA Locations is a senior-level position responsible for conducting risk monitoring activities and ongoing risk assessments for FINRA members. This role reports to a Risk Monitoring Director and supports them in...
Job Title: Principal Analyst, Risk Monitoring - FINRA H1 Heading: Principal Analyst, Risk Monitoring - All FINRA Locations H2 Heading: Conducting Risk Monitoring Activities for FINRA's Highest Impact Firms Organization: FINRA Department: Risk Monitoring Job...
Financial Crimes Officer, OFAC Sanctions Experience: 5+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education Job Title: Lead...
of Broker Compliance Job Title: Head of Broker Compliance Job Responsibilities: As the Head of Broker Compliance, you will be responsible for ensuring that the company's operations meet the highest standards of regulatory and governance requirements. This involves developing and implementing comprehensive compliance...