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Los Angeles, CA The law firm Crowell & Moring LLP is seeking a full-time Export Controls Associate or Counsel to join its International Trade practice group in Los Angeles, CA. Salary range for this position is $275,000 to...
Associate, Financial Crimes - Join Our Growing Team at KPMG! Are you an experienced professional in financial crimes compliance or corporate intelligence? Are you looking for a firm that values its people and offers a wide range of learning...
Title: CFIUS and International Trade/Export Controls Associate Attorney Job Location: Los Angeles, CAJob OverviewA law firm is seeking a dedicated Associate Attorney with 2-4 years of experience in handling international trade regulatory, compliance, and enforcement matters. The ideal candidate will...
Shift Day Shift Job Traveling Yes, 25 % of the Time Job Level Manager Job Type Experienced Employee Status Regular Job Site Miami, FL, United States H1: Manager, Forensics - AML H2:...
This individual will be responsible for performing analysis, examination, review, assessment, and testing in a wide variety of client engagements related to anti-money laundering, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), and other laws...
York, NY, United States Department Name AML Systems Engineer Experienced Senior Associate, AML Systems Engineer Job Summary: - Responsible for performing data analysis, examination, review, assessment, and testing in a wide variety of client engagements -...
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: -...