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examination, review, assessment, and testing in a wide variety of client engagements - Involves model validations of anti-money laundering (AML) transaction monitoring and... economic sanctions screening compliance systems - Utilizes experience in data analytics and information technology as applied...
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...
Park Avenue, New York, NY, USA 622 Third Avenue, New York, NY, USA 8401 Colesville Road, Silver Spring, MD, USA 1300 Wilson Boulevard, Arlington, VA, USA 8401 Colesville Road, Silver Spring, MD, USA 622 Third...
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...
Lawyer Apply locations Austin, Texas, USA Chicago, Illinois, USA St. Louis, Missouri, USA San Francisco, California, USA Minneapolis, Minnesota, USA locations Los Angeles, California, USA Houston, Texas, USA Dallas, Texas,...
Lawyer (Conflicts) - Second Shift Apply locations Houston, Texas, USA Chicago, Illinois, USA St. Louis, Missouri, USA Minneapolis, Minnesota, USA Dallas, Texas, USA locations Austin, Texas, USA San Antonio, Texas, USA...
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...
institutions and corporate clients on general corporate matters and banking and financial services regulation. Should have experience with state and federal regulation with respect to licensing, retail banking, consumer credit, and anti-money laundering and OFAC compliance. Must... have excellent inte...
York, NY, United States Experienced Senior Associate, AML Systems Engineer - Salary Information, Job Duties, and Qualifications Salary Information: - National Range: $100,000 - $125,000 - Maryland Range: $100,000 - $125,000 - NYC/Long Island/Westchester Range:...