Search Results: 5,193 vacancies
...financing of terrorism, sanctions, industry AML, and securities laws and regulations.
What will be your responsibilities within IBKR... ...management experience
Solid academic background. Bachelor's Degree or commensurate military experience
Ability to develop...
Suggested
Remote job
...determines the nature, extent, and severity of cases
Contacts victims directly to provide crisis intervention services
Assesses the degree of risk or danger involved in order to determine the need for an order of protection
Counsels victims on available supportive...
Suggested
Work experience placement
Shift work
Monday to Friday
...QUALIFICATIONS**
**Education, Training, and Experience**
**** Bachelors degree in Criminal Justice, Sociology, Psychology, and Behavioral... ...lingual (Spanish, Mandarin, Polish, Arabic, Tagalog)
Previous law enforcement or criminal justice system.
Proficient in...
Suggested
Work experience placement
Immediate start
Monday to Friday
...determines the nature, extent, and severity of cases
Contacts victims directly to provide crisis intervention services
Assesses the degree of risk or danger involved in order to determine the need for an order of protection
Counsels victims on available supportive...
Suggested
Work experience placement
...regulating railroads
Any experience for these above would be considered as an asset
Education/Certification/Designation
Bachelor's Degree or Juris Doctor (JD)
Member of good standing admitted in Washington, DC
Clerkship with a federal judge
Any education for...
Suggested
Remote job
Monday to Friday
...engagement with legal principles and precedents and facility applying law to facts.
Ability to synthesize multiple sources of facts and... ..., socio-economic circumstance, and other factors.
J.D. degree.
Admitted to practice in Illinois, can waive into the Illinois...
Suggested
Summer work
Relief
Internship
Remote job
Weekend work
...Provide strategic guidance to clients on minimizing risks and maximizing insurance coverage.
REQUIREMENTS:
Juris Doctor (JD) degree from an accredited law school.
Active membership in the Illinois state bar association.
Minimum 3 years of experience inside Insurance Coverage...
Suggested
...estate, anti-bribery, anti-trust, IP, Litigation, M&A, Employment law, HSSE, advertising & marketing, and franchise) within BP, while... ...support staff and legal budgets
**Job Requirements:**
JD Degree from an accredited U.S. law school
A valid, active license to...
Suggested
Local area
Remote job
Relocation
Relocation package
Flexible hours
Plaintiff Workers' Compensation Attorney
Busy Chicago Law Firm is seeking an Attorney with 3-7 years of experience in Plaintiff Workers... ...with clients and court personnel.
Qualifications:
* JD degree and state bar admission.
* [3-7] years of experience in workers...
Suggested
Full time
...negotiations.
8. Maintaining up-to-date knowledge of insurance law, regulations, and industry trends.
9. Collaborating with other... ...case management.
Qualifications:
1. Juris Doctor (J.D.) degree from an accredited law school.
2. Admitted to practice law in...
Suggested
Local area
...Power BI)
Python Development
Basic Qualifications:
Bachelor's degree, or equivalent work experience
Nine or more years of experience... ..., up to 80 hours per calendar year unless otherwise provided by law
EEO is the Law
U.S. Bank is an equal opportunity employer...
Suggested
Holiday work
Temporary work
Work experience placement
Remote job
Flexible hours
3 days per week
...compliance programs tailored to compliance with consumer protection laws, including, but not limited to the prohibition of unfair,... ...discipline and problem-resolution decisions.
Education: Bachelors Degree - Computer Science, Business or Related - Minimum
Graduate Degree...
Suggested
Holiday work
Immediate start
...and delivery systems; company policies and procedures; applicable laws and regulations; and formal/informal control frameworks.
+... ...by management.
**Preferred Skills/Experience:**
+ Bachelor's degree, or equivalent work experience
+ Ten years of applicable experience...
Suggested
Holiday work
Temporary work
Work experience placement
Remote job
Flexible hours
3 days per week
...requirements
**Qualifications:**
+ Undergraduate university degree, and Graduate degree or Professional Designation
+ 7-10 years... ...protected Veteran status, age, or any other characteristic protected by law. Accommodations are available on request for candidates taking...
Suggested
Contract work
Part time
...status, physical or mental disability or other basis protected by law.
Summary: Maintains and updates the HACCP (Hazard Analysis... ...attendance is required.
Education and/or Experience
Bachelor's degree from four-year college or university or applicable work...
Suggested
Temporary work
Work experience placement
...function
Qualifications
What you’ll bring:
~ Bachelor’s degree preferred
~7-10 years financial services compliance, risk... ...years of experience working with applicable financial services laws, rules, and regulations, relating them to products and services,...
Contract work
Remote job
Work from home
...potential matches.
Must-Have Skills:
~2-3 years banking experience in AML investigation
~ Associate's or Bachelor's Degree
~ Strong knowledge and understanding of OFAC, BSA/AML, and USA PATRIOT Act and risk management principles
~ Strong oral and...
Contract work
...training, communications, guidance, monitoring scenario development/enhancement input and testing.
**Qualifications**
+ Bachelors Degree or equivalent experience
+ 5+ years of experience in financial investigations for a large and foreign banking organization, or...
Work from home
Work visa
...to Risk systems
Support and help engage in innovative research tasks for the team
Knowledge and Experience
Post graduate degree in financial engineering, mathematical finance or similar (MS or PhD required)
Strong understanding of fixed income markets as well...
1 day per week
...AML Fraud Analyst - Must Have Skills:
~2-3 years banking experience in AML investigation
~ Associate or bachelor's Degree
~ Strong knowledge and understanding of OFAC, BSA/AML, and USA PATRIOT Act and risk management principles.
~ Strong oral and...
Full time
Contract work
Immediate start
