Title: Criminal Investigator Job Responsibilities: As a Criminal Investigator within the Department of Homeland Security's Immigration and Customs Enforcement (ICE) under Homeland Security Investigations (HSI), you will undertake critical duties that are essential to national security and law enforcement. Your responsibilities will...
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...
Title: Internal Audit, Compliance and Legal, Vice President Job Responsibilities: - Develop and maintain an in-depth understanding of business areas, its products, and supporting functions. - Identify risks, assess mitigating controls, and make recommendations on improving the control environment. - Follow-up on open audit...
Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members. - Report to a Risk Monitoring Director and support in identifying existing and emerging risks. - Interact with internal and external parties for effective risk...
Title: Principal Analyst, Risk Monitoring - Retail Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of organization members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks while interacting with internal and external parties. - Conduct risk monitoring...
Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks and interact with internal and external parties. - Monitor complex or elevated risk...
Title: Principal Analyst, Risk Monitoring - Capital Markets Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Support the Risk Monitoring Director by identifying existing and emerging risks and interacting with...
primary emphasis 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; proven track record in delivering high-quality financial crimes deliverables, and leading...
Title: Deputy General Counsel - Americas Job Responsibilities: The Deputy General Counsel – Americas (DGC-Americas) operates under the direction of the law firm's Global General Counsel (GC) and Director of Professional Responsibility (DPR). The position is responsible for a variety of duties...
Title: In-House Lawyer - Conflicts Job Responsibilities: The primary responsibilities of the In-House Lawyer - Conflicts at the law firm involve providing high-quality, proactive support and solutions to colleagues on various commercial and complex regulatory issues, with a focus on conflicts of...
additional research as needed and reviewing work conducted by Associates. - Participate in state money transmission license acquisition, including... preparation of licensing applications and required work under the direction of the project lead. - Support the team in resolving outstanding issues id...