Law Student Volunteer - Money Laundering and Asset Recovery... Organization: **MEMBERS ONLY**SIGN UP NOW***. The Money Laundering and Asset Recovery... asset forfeiture and anti-money laundering enforcement efforts. Volunteers will... get the opportunity to work directly with MLARS' trial attorneys on cutting-edge issues...
Law Student in the Money Laundering and Asset Recovery... Section at the Department of Justice H1: Law Student Volunteer Opportunity at Join the Criminal Division's Money Laundering and Asset Recovery... The Department of Justice's Money Laundering and Asset Recovery......
Law Student Volunteer - Money Laundering and Asset Recovery... Section Location: Washington, DC Organization: Criminal Division (CRM), Money Laundering and Asset Recovery... Section Experience: First compensation) Department: **MEMBERS ONLY**SIGN UP NOW***. (DOJ) Hiring Office: Money Laundering and Asset Recovery... Student Volunteer in the Money Laundering and Asset Recovery......
Law Student Volunteer for Money Laundering and Asset Recovery... Student Volunteer for the Money Laundering and Asset Recovery... Asset Forfeiture and Anti-Money Laundering Enforcement at the **MEMBERS ONLY**SIGN UP NOW***. Bold... Headlines: - Work with Experienced Trial Attorneys on Cutting-Edge Cases - Develop Skills in Legal...
in Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance in Washington, .... - Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance Experience: At... advising companies on . Bank Secrecy Act/Anti-Money Laundering Compliance Benefits: Health... care, retirement benefits, paid time off, parental leave, life insur...
Volunteer, Academic Year - Money Laundering and Asset Recovery... Section H1: Join the Department of Justice as a Law Student Volunteer in the Money Laundering and Asset Recovery... Section! H2: Gain Experience in Criminal Division (CRM) - Money Laundering and Asset Recovery......
Law Student Volunteer - Money Laundering and Asset Recovery... Asset Forfeiture and Anti-Money Laundering Enforcement with MLARS ... Department of Justice Department: Money Laundering and Asset Recovery... Section... Location: Washington, DC Salary: Volunteer (without compensation), academic or work-study credit possible...
Advisor - Senior Counsel: - Salary: $167,603 - $195,200 - Hiring Organization: Organized Crime Drug Enforcement Task Forces (OCDETF) - Job Title: Senior Counsel - Experience: At least 10 years of . legal experience as a federal or state prosecutor...
and Compliance Lawyer Apply locations New York Raleigh Washington, . time type Full time posted on Posted Today job requisition id R-05467 Overview of the Function 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...
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...
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...
* Department Policies Equal Employment Opportunity: The . Department of Justice is an Equal Opportunity/Reasonable Accommodation Employer. Except where otherwise provided by law, there will be no discrimination because of color, race, religion, national origin, political affiliation, marital status,...
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...
Analyst, Risk Monitoring - Any Finra Location locations New York, NY (Job Posting) Jersey City, NJ (Job Posting) Jericho, NY (Job Posting) Denver, CO (Job Posting) Dallas, TX (Job Posting) locations Chicago,...
Operations, Procedures and Standards - All FINRA Locations Apply Logo locations Washington, DC (Job Posting) Jericho, NY (Job Posting) Denver, CO (Job Posting) Dallas, TX (Job Posting) Chicago, IL (Job Posting) time type...
New York, New York, United States Washington, District of Columbia, United States Position Summary Anti Money Laundering (AML) Senior Consultant... The Opportunity Do you have a passion for investigating and combating money l...
Principal Risk Monitoring Analyst - Any FINRA Location Salary Information: - Based on location and individual factors such as skill set, experience, and education - Salary ranges from $79,500 to $170,900 for various locations including CA, CO, HI, MN, VT, IL, Jersey City,...
Principal Analyst, Risk Monitoring - All FINRA Locations Job Title: Associate Principal Analyst, Risk Monitoring Organization: FINRA Department: Surveillance Experience: Minimum of four years of experience in the securities/financial services industry Location: Woodbridge, NJ, Jericho,...
Title: Director, Operations, Procedures and Standards Experience: Significant securities, compliance or financial regulatory experience Salary Information: - CA: Minimum Salary $150,600, Maximum Salary $305,000 - CO/HI/MN/VT*: Minimum Salary $131,100, Maximum Salary $254,000 - IL*: Minimum Salary $144,000, Maximum Salary $279,500...
Analyst, Risk Monitoring - Capital Markets - All FINRA Locations Overview: FINRA, the Financial Industry Regulatory Authority, is currently seeking qualified candidates for the position of Principal Analyst, Risk Monitoring in the Capital Markets department. This is a...
**MEMBERS ONLY**SIGN UP NOW***. is seeking an Associate General Counsel with a deep understanding of legal and regulatory matters in the financial services industry, particularly in relation to . Bank Secrecy Act (BSA)/Anti Money Laundering (AML) laws, Office... of Foreign Asse...
The individual in this role will apply experience in anti-money laundering compliance, USA PATRIOT Act,... Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish process...
MS Operations, Procedures and Standards - All FINRA Locations FINRA is currently seeking a Director for their Member Supervision Operations, Procedures and Standards team. This individual will report directly to the Vice President and will be responsible for providing...
FINRA is a not-for-profit organization dedicated to investor protection and market integrity. It regulates one critical part of the securities industry – brokerage firms doing business with the public in the United States. FINRA, overseen by the SEC, writes...
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...
Analyst, Risk Monitoring - All FINRA Locations Location: Multiple locations including New York, NY; Jersey City, NJ; Jericho, NY; Denver, CO; Dallas, TX; Boston, MA; Boca Raton, FL; Woodbridge, NJ; Washington, DC; Chicago, IL; San Francisco, CA; Rockville, MD;...
research on corporate business structures, reviews and analyzes conflicts search results, prepares conflicts reports, and utilizes conflicts applications and research methods in order to assess potential legal and business conflicts. Conducts new client and anti-money laundering due diligence. Position involv......
Senior AML Compliance Counsel - Join Our Team at **MEMBERS ONLY**SIGN UP NOW***.! Location: [LA/NY/DC/San Jose] Employment Type: Regular Job Code: A188501 Responsibilities: About the Team: - The Global Legal Compliance team provides key support for all of ByteDance's and...
Senior AML Compliance Counsel - Join Our Team at **MEMBERS ONLY**SIGN UP NOW***.! Job Title: Global Senior AML Compliance Counsel Experience: Minimum of 5 years combined legal and compliance in-house experience with a multi-national company Location: Los Angeles (other possible...
General Counsel, Special Investigations - Join **MEMBERS ONLY**SIGN UP NOW***.'s Legal Team in Washington, DC or New York, NY **MEMBERS ONLY**SIGN UP NOW***., a leading technology company, is seeking an experienced attorney to join our team as an Associate General Counsel in charge of special investigations. This...
Friendly Job Title: Associate General Counsel, Special Investigations H1: Join **MEMBERS ONLY**SIGN UP NOW***. as an Associate General Counsel, Special Investigations H2: Conduct Internal Investigations and Enhance Compliance Controls with **MEMBERS ONLY**SIGN UP NOW***. **MEMBERS ONLY**SIGN UP NOW***. is currently seeking a highly skilled and experienced Associate General Counsel to join their...
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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...
Associate, Financial Crimes - Job Description H1: Join **MEMBERS ONLY**SIGN UP NOW***. as a Senior Associate in Financial Crimes Compliance H2: Make an Impact in a Fast-Growing Practice Company: **MEMBERS ONLY**SIGN UP NOW***. Department: Advisory Services Job Title: Senior Associate, Financial Crimes Location:...
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...
information: - Minimum 12 years of legal experience in a role related to Ethics and Compliance and key risk areas, preferably supporting a global ethics and compliance program - Experience leading investigations into allegations of misconduct related to ethics and...
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...
The individual in this role will apply experience in anti-money laundering compliance, USA PATRIOT Act,... Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish process...
Assist financial institutions in addressing financial crimes such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of... Foreign Assets Control (OFAC)/sanctions matters Provide support for financial services or financial crimes compliance initiatives Aid management in identif...
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...
Analyst, Risk Monitoring - Any Finra Location locations New York, NY (Job Posting) Jersey City, NJ (Job Posting) Jericho, NY (Job Posting) Denver, CO (Job Posting) Dallas, TX (Job Posting) locations Chicago,...
Operations, Procedures and Standards - All FINRA Locations Apply Logo locations Washington, DC (Job Posting) Jericho, NY (Job Posting) Denver, CO (Job Posting) Dallas, TX (Job Posting) Chicago, IL (Job Posting) time type...
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...
Title:Lateral Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance Associate AttorneyJob Overview:... robust background in . Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. The firm... offers an opportunity to work alongside experienced professionals in a dynamic legal environment, handling complex regu...