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Analyst Salary: $66,560 - $93,060 (Based on experience, qualifications and location) Job Title: BSA Analyst Experience: - Minimum 3 years of BSA/AML experience in a financial institution - Experience in language and rule writing Location: -...
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...
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...
counsel to Criminal Investigation (CI). Specializes in assisting CI with investigations and prosecutions of violations of the internal revenue laws, the Bank Secrecy Act, money laundering statutes, and other... federal criminal violations; special investigative techniques employed by CI; and crimi...
Title: Payments Compliance Counsel Experience: Minimum 5 years of experience in fintech/payments industry Salary: $190,000 - $319,200 annually (depending on qualifications, skills, competencies, experience, and location) Job ID: A82664 Location: Los Angeles, CA Company: **MEMBERS ONLY**SIGN UP NOW***. H1: Join the **MEMBERS ONLY**SIGN UP NOW***....
Analyst, Risk Monitoring - Any FINRA Location The Organization: FINRA is a not-for-profit organization authorized by Congress to protect investors and ensure market integrity. They oversee the securities industry, including stockbrokers, brokerage firms, and securities exchanges. FINRA is...
Title: Conflicts Attorney - Remote H1: Join Covington & Burling LLP as a Conflicts Attorney H2: Work Remotely with a Leading Law Firm Are you a highly skilled attorney with experience in conflicts resolution? Do you have...
FINRA FINRA is a registered trademark of the Financial Industry Regulatory Authority, Inc. FINRA is an Equal Opportunity and Affirmative Action Employer All qualified applicants will receive consideration for employment without regard to age, citizenship status, color,...
company is an equal opportunity employer and makes employment decisions on the basis of merit. We want to have the best available persons in every job. Company policy prohibits unlawful discrimination based on race, color, creed, gender (including gender identity...