Senior Financial Crimes Paralegal - Complex Investigations
Jobtailor
Jobtailor is seeking an experienced attorney to join our team in New York. The role focuses on handling moderately complex legal matters, conducting research, and advising clients with professionalism. You will review contracts and pleadings, develop efficient processes for large transactions, and collaborate with clients and outside counsel while maintaining ongoing education in the field. The ideal candidate has five years of experience, a strong command of legal terminology, excellent #J-18808-Ljbffr Jobtailor
- Raymond James is seeking a Senior Analyst, AML & Financial Crimes - EDD in Saint Petersburg, FL, hybrid work arrangement. The role focuses on enhanced due diligence for high‑risk clients, evaluating complex relationships, and regulatory adherence under USA PATRIOT Act,...FinancialSenior
$60k - $112k
...Summary/Purpose The role of the Senior Analyst, Legal Operations &... ...customer complaints, and complex subpoenas. Essential Responsibilities... ...payments and other financial administration. Coordinate with... ..., submit to a background investigation and submit fingerprints as part...FinancialSeniorWork experience placementWork at officeWork from homeVisa sponsorshipWork visaMonday to FridayFlexible hours- ...substantial knowledge of the law and legal processes Resolve problems or transactions requiring significant expertise Investigate facts of moderately complex transactions or cases Perform moderately complex legal research and communicate conclusions Review legal...FinancialWork at office
- Leads thematic, complex investigative projects and conducts sensitive investigations through analysis... ...of evidence, court proceedings and financial/criminal trends Strong analytical skills... ...Criminal Law Knowledge Financial Crime Trends Soft Skills Collaboration Mentorship...FinancialSenior
$40 - $50 per hour
Jackson Lewis P.C. is seeking an experienced Litigation Paralegal for their Orange County Office. The ideal candidate will manage complex civil litigation cases and support attorneys in various aspects of litigation. Qualifications include at least 5 years in litigation...SeniorHourly payWork at office- ## Senior Analyst, AML & Financial Crimes - EDDApplylocations: Saint Petersburg, Florida - United Statestime... ...is responsible for evaluating complex client relationships, transactional... ...methodologies to deliver high-quality investigative work. The Senior Analyst performs...FinancialSeniorWork experience placementWork at office
- ...is seeking a Sr. Credit Analyst to underwrite new commercial requests and renewals, including the bank's most complex cases, and to perform annual financial reviews of existing relationships. You will collaborate with Commercial Loan Officers and the credit department...FinancialSenior
- ...Office of the Inspector General is seeking a Senior Auditor who will report to the Audit and... ...Manager and participate in audits, reviews, investigations, and management studies. Illustrative tasks include conducting financial, compliance, contract, and operational audits...FinancialSeniorContract workWork at office
- BNY is seeking a senior auditor to drive end-to-end Financial Crimes and Compliance program coverage, including AML, sanctions, and fraud surveillance. The... ...audits, strong communication, and experience translating complex analytics into actionable audit narratives. #J-1880...FinancialSenior
$70k - $99k
Family Law Paralegal (High-Level Case Management Role) This is not a basic support role - it’s a high‑level case management role. Experienced... ...review, and finalize pleadings, motions, notices, discovery, financial affidavits, parenting plans, marital settlement agreements,...FinancialSeniorFull timeWork at office- ...Job Description POSITION: Paralegal FLSA: Exempt DEPARTMENT: Corporate POSITION SUMMARY... ...options, and negotiate settlements. Investigate and resolve disputes or discrepancies... ...communication, and data entry. Ability to analyze complex financial data, identify discrepancies, and...FinancialWork experience placementWork at office
- Sorren is seeking an experienced Senior Associate to join our Litigation Support team in Tampa Bay with a focus on family law matters. This role supports complex divorce and related proceedings through financial analysis, expert report preparation, and collaboration with...FinancialSenior
$90k - $115k
A well-known public accounting firm based in New York is seeking a Senior Auditor to join their team. This role involves leading audits, preparing detailed reports, and supervising junior auditors. The ideal candidate will hold a CPA and have at least 5 years of experience...FinancialSenior- The Environmental Senior Project Manager at ECS Group of Companies oversees successful environmental consulting projects from proposal... ..., providing technical leadership, client management, and financial accountability across multiple engagements. You'll mentor staff...FinancialSenior
- ...preparation and review of quarterly and annual financial statements and related disclosures for... ...and year‑end financial results, investigate significant fluctuations, and document explanations... ...Microsoft Excel capabilities, including complex formulas, pivot tables, and financial/...FinancialSenior
- 200 CRC Insurance Svcs LLC is looking for a Complex Claims Manager specializing in construction defect and environmental claims in New... ...of experience in managing insurance claims. The role involves investigating, evaluating, and resolving complex claims while ensuring...Senior
- ...opportunities and career advancement. Senior Financial Analyst – Full Time Mullinax Ford is seeking... ..., and drive accountability. Translate complex financial information into clear,... .... Conduct ad hoc analyses and investigate emerging trends to answer critical business...FinancialSeniorFull timeWork at officeFlexible hoursShift work
$90k - $115k
Overview Senior Auditor position within a nationally recognized... ...dealers, hedge funds, and other financial industry clients. The role... ...sector, gain exposure to complex engagements, and develop specialized... ...in special projects and investigations as required. Conduct follow...FinancialSeniorPermanent employmentWork at office- ...Job Description Senior Business Litigation Paralegal Coral Gables, FL | Full-Time | In-Office Are you a seasoned litigation paralegal who operates at... ...Litigation Paralegal to join our team. We represent clients in complex business, construction, and real estate disputes, and we...SeniorFull timeWork at office
- ...Overview AmTrust Financial Services, Inc., a fast-growing commercial insurance company, has an immediate need for an in-house Paralegal to work in our Florida Staff Counsel office. This position... ...draft discovery responses. Draft complex motions Assist in the preparation...FinancialWork at officeImmediate startFlexible hours
- ...exciting opportunity for a talented Senior Accountant who enjoys... ...record required adjustments for complex accounts. Support monthly, quarterly... ...supporting schedules and assist with financial statement deliverables. Identify, investigate, and resolve data integrity and accounting...FinancialSeniorFull timeWork experience placementLocal area
- ...comprised of 23 staff members who investigate and report on misconduct and... ...board governments. The OIG Senior Auditor reports to the Audit... ...Conducts or participates in financial, compliance, contract, and... ...professional expertise in conducting complex reviews, audits, and...FinancialSeniorContract workWork at officeLocal area
- ...company. Summary of duties : The Senior Accountant supports the... ...to operate independently on complex reconciliations while collaborating... ...eight. Prepare consolidated financial statements across multiple... ..., forecasting, and variance investigation. Lead ad hoc analyses and...FinancialSeniorContract workInterim role
- ...sophisticated Miami-based boutique firm handling complex commercial litigation and high-stakes... ...case responsibility, mentorship from senior partners, business-development support... ..., Beacon Hill Associates, Beacon Hill Financial, Beacon Hill HR, Beacon Hill Legal, Beacon...FinancialWork at officeFlexible hours
- ...proper budgetary controls; prepare special financial and budget reports; and participates in a variety of related complex special assignments and projects. Evaluates... ...assessment; interview; employment check, background investigation; medical examination; and drug screen. For...FinancialSeniorWork experience placementWork at officeImmediate startShift work
- ...Recruiting for a Family Law Legal Assistant/Paralegal to join a prestigious and well-... ...organize client documents, including all financials, records, title, and other documents Assist... ...relevant parties. Qualifications: 3+ years of complex litigation experience, preferably in...FinancialWork at office
- ...RumbergerKirk is looking for an experienced Paralegal to join our team! In this role, you’ll... ...Assist with deposition and discovery investigation, including preparing deposition... ...supplemental plans Access to a company-sponsored financial wellness program #J-18808-Ljbffr...FinancialWork at officeAfternoon shift
$62.4k - $76.96k
...relationships, and helping families move through complex and often deeply personal matters with... ...Probate/Trust Administration Paralegal to join our Altamonte Springs team. This... ...for clients, fiduciaries, beneficiaries, financial institutions, accountants, and other professionals...FinancialFull timeWork at officeMonday to FridayFlexible hours$107.7k - $199.3k
...Centene Corporation in New York seeks a highly skilled individual to lead and manage complex internal investigations. This role requires exceptional judgment and the ability to guide senior management while ensuring compliance with federal and state regulations. The ideal...SeniorRemote work- ...Job Brief The Senior Staff Accountant will have responsibility for... ...supporting all parts of our financial reporting process in the US and... ...sheet reconciliations, and complex account analysis using SAP S/... ..., and supported each period. Investigate variances, clear aged items,...FinancialSeniorTemporary workWork at officeWork from homeShift work
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