Anti Financial Crime Counsel Jobs
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Attorney in Miami, FL
Miami, FL
Type: Full Time | Posted Date: May 01, 2024
SUMMARY: Salary information: The salary for this position is competitive and will be based on the candidate's qualifications and experience. Benefits, including health insurance, retirement plans, and paid time off, will also be provided. Job title: Associate Counsel Experience information: Th...
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International Trade Attorney in Lake Mary, FL
Lake Mary, FL
Type: Full Time | Posted Date: May 03, 2024
SUMMARY: Summary: - Senior Director, Senior Managing Counsel position at BNY Mellon in Pittsburgh, PA, United States - BNY Mellon is a top asset management and banking firm with over 240 years of history and a global presence - The Senior Managing Counsel will advise the firm on economic sanctions matte...
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Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: May 01, 2024
SUMMARY: Salary: $80,000-100,000/year H1: Join Our Legal and Compliance Team as an Associate Counsel H2: Opportunity for Experienced Attorney in Washington, DC Overview: - Associate counsel position with the ACAMS Legal and Compliance Team in Washington, DC - Seeking candidate with strong research...
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Litigation - Financial Services - Defense Attorney in Los Angeles, CA
Los Angeles, CA
Type: Full Time | Posted Date: Apr 03, 2024
SUMMARY: The 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 by the firm’s partners. The In-House Lawyer wil...
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Litigation - Financial Services - Defense Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Apr 03, 2024
SUMMARY: In House Lawyer - BAU - Financial Crime & Sanctions: A Challenging and Rewarding Role at a Leading Law Firm The Business Acceptance Unit (BAU) at the law firm is seeking an experienced In House Lawyer to join their dynamic and global team. This role offers a unique opportunity for the right candi...
Litigation - Financial Services - Defense Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Apr 03, 2024
SUMMARY: In House Lawyer - Financial Crime & Sanctions - BAU - Allen & Overy - USA H1: In House Lawyer - Financial Crime & Sanctions - BAU - Allen & Overy - USA H2: Role and Responsibilities of In House Lawyer at Allen & Overy - USA - Job title: In House Lawyer - Financial Crime & Sanctions - BAU - L...
Litigation - White Collar Crime & Government Investigations Attorney / Litigation - White Collar Crime & Government Investigations - Defense Attorney / Litigation - White Collar Crime & Government Investigations - Plaintiffs Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Mar 22, 2024
SUMMARY: SEO Friendly Job Title: Senior Director, Special Investigations Unit H1 Heading: Senior Director - Special Investigations Unit H2 Headings: Essential Job Functions, Education/Experience Requirements, Knowledge Requirements, Skills Requirements Senior Director, Special Investigations Unit - ...
Litigation - White Collar Crime & Government Investigations Attorney / Litigation - White Collar Crime & Government Investigations - Defense Attorney / Litigation - White Collar Crime & Government Investigations - Plaintiffs Attorney in Boca Raton, FL
Boca Raton, FL
Type: Full Time | Posted Date: Mar 22, 2024
SUMMARY: Senior Director, Special Investigations Unit - Any Finra Location Full-time position Job Requisition ID: R-007744 FINRA (Financial Industry Regulatory Authority) is seeking a Senior Director for their Special Investigations Unit (SIU) to oversee anti-money laundering (AML) and anti-fraud in...
Litigation - White Collar Crime & Government Investigations Attorney / Litigation - White Collar Crime & Government Investigations - Defense Attorney / Litigation - White Collar Crime & Government Investigations - Plaintiffs Attorney in Reston, VA
Reston, VA
Type: Full Time | Posted Date: Mar 22, 2024
SUMMARY: Senior Director, Special Investigations Unit - Any FINRA Location Full Time R-007744 The Senior Director within FINRA’s Special Investigations Unit (SIU) will oversee the AML and anti-fraud investigative functions, providing leadership to specialist teams and collaborating with other FINR...
Litigation - White Collar Crime & Government Investigations Attorney / Litigation - White Collar Crime & Government Investigations - Defense Attorney / Litigation - White Collar Crime & Government Investigations - Plaintiffs Attorney in Denver, CO
Denver, CO
Type: Full Time | Posted Date: Mar 22, 2024
SUMMARY: Senior Director, Special Investigations Unit - Any FINRA Location Full-time FINRA Careers Job Requisition ID: R-007744 The Senior Director within FINRA’s Special Investigations Unit (SIU) is responsible for overseeing the anti-money laundering (AML) and anti-fraud investigative functio...
Litigation - White Collar Crime & Government Investigations Attorney / Litigation - White Collar Crime & Government Investigations - Defense Attorney / Litigation - White Collar Crime & Government Investigations - Plaintiffs Attorney in Rockville, MD
Rockville, MD
Type: Full Time | Posted Date: Mar 22, 2024
SUMMARY: SEO friendly job title: Senior Director, Special Investigations Unit - Any FINRA Location H1: Senior Director - Special Investigations Unit H2: Job Description and Responsibilities Bold Headlines: - Join the leading securities regulator in the US - Oversee AML and anti-fraud investigati...
Litigation - White Collar Crime & Government Investigations Attorney / Litigation - White Collar Crime & Government Investigations - Defense Attorney / Litigation - White Collar Crime & Government Investigations - Plaintiffs Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Mar 22, 2024
SUMMARY: Senior Director, Special Investigations Unit - Any FINRA Location Full Time R-007744 The Senior Director within FINRA’s Special Investigations Unit (SIU) oversees the anti-money laundering (AML) and anti-fraud investigative functions, leading a team of highly skilled AML and fraud special...
Litigation - White Collar Crime & Government Investigations Attorney / Litigation - White Collar Crime & Government Investigations - Defense Attorney / Litigation - White Collar Crime & Government Investigations - Plaintiffs Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Mar 22, 2024
SUMMARY: Organization: FINRA Job Title: Senior Director, Special Investigations Unit Experience: Significant securities, compliance, or financial regulatory experience Salary: - California: Minimum Salary $171,900, Maximum Salary $351,200 - Washington DC: Minimum Salary $171,900, Maximum Salary ...
Litigation - White Collar Crime & Government Investigations Attorney / Litigation - White Collar Crime & Government Investigations - Defense Attorney / Litigation - White Collar Crime & Government Investigations - Plaintiffs Attorney in Woodbridge, NJ
Woodbridge, NJ
Type: Full Time | Posted Date: Mar 22, 2024
SUMMARY: Senior Director, Special Investigations Unit - Any FINRA Location Full Time R-007744 Overview: The Senior Director within FINRA’s Special Investigations Unit (SIU) will be responsible for overseeing the anti-money laundering (AML) and anti-fraud investigative functions. This includes l...
Litigation - White Collar Crime & Government Investigations Attorney / Litigation - White Collar Crime & Government Investigations - Defense Attorney / Litigation - White Collar Crime & Government Investigations - Plaintiffs Attorney in Jersey City, NJ
Jersey City, NJ
Type: Full Time | Posted Date: Mar 22, 2024
SUMMARY: H1: Senior Director, Special Investigations Unit - Any FINRA Location H2: Leadership Position in AML and Anti-Fraud Investigations Organization: FINRA Department: Special Investigations Unit (SIU) Job Type: Full-time Salary: Minimum $149,600 - Maximum $351,200 (depending on location and quali...
Litigation - White Collar Crime & Government Investigations Attorney / Litigation - White Collar Crime & Government Investigations - Defense Attorney / Litigation - White Collar Crime & Government Investigations - Plaintiffs Attorney in Los Angeles, CA
Los Angeles, CA
Type: Full Time | Posted Date: Mar 22, 2024
SUMMARY: Senior Director, Special Investigations Unit - FINRA H1: Senior Director, Special Investigations Unit - FINRA: AML and Fraud Expertise in Financial Regulatory Agency H2: Join FINRA as Senior Director, Special Investigations Unit and Lead AML and Fraud Investigations Bullet Points: - Lead...
Litigation - White Collar Crime & Government Investigations Attorney / Litigation - White Collar Crime & Government Investigations - Defense Attorney / Litigation - White Collar Crime & Government Investigations - Plaintiffs Attorney in Chicago, IL
Chicago, IL
Type: Full Time | Posted Date: Mar 22, 2024
SUMMARY: Senior Director, Special Investigations Unit - Any FINRA Location Experience: Significant securities, compliance, or financial regulatory experience Salary: Based on location and factors such as skill set, level of experience, and education Job Type: Full time Education: Bachelor's degree in rel...
Litigation - White Collar Crime & Government Investigations Attorney / Litigation - White Collar Crime & Government Investigations - Defense Attorney / Litigation - White Collar Crime & Government Investigations - Plaintiffs Attorney in Boston, MA
Boston, MA
Type: Full Time | Posted Date: Mar 22, 2024
SUMMARY: Senior Director, Special Investigations Unit - Any FINRA Location Full Time R-007744 Overview: - Senior leadership position within FINRA’s Special Investigations Unit (SIU) - Oversees anti-money laundering (AML) and anti-fraud investigative functions - Leads specialist AML Investigat...