VP Financial Crime Counsel
3 days ago
Fantastic opportunity to join a leading global law firm in an internal advisory capacity. This is a hybrid role, requiring 3 days in office per week.
This is a newly created role with the firm's internal Risk and Compliance team responsible for implementing internal risk processes and advising on AML & Sanctions requirements, and other compliance requirements arising from relevant jurisdictional regulations.
You will be a trusted adviser to the business, providing high quality, proactive business-focused support and solutions on a variety of commercial and complex regulatory issues, focused mainly on global AML requirements.
Key Responsibilities:- Analysing and resolving legal, regulatory and commercial issues relating to business acceptance and client engagement in the areas of financial crime, which are referred by internal staff
- Answering questions from partners, associates and staff at all levels across the firm regarding relevant AML laws, regulations and firm policies
- Monitoring changes in practice, professional rules, regulations and the law as affects financial crime globally and escalating any proposed adjustments/enhancements to global leadership
- Assisting with the day-to-day oversight and development of Financial Crime Analysts
- JD required. Preferably admitted in NYC, CA or DC
- At least 4+ years of providing legal analysis and advice in global AML & Sanctions requirements
- International experience with a leading top tier law firm or financial institution is highly advantageous
For more information, please contact the firm's HR department.
-
VP Financial Crime Counsel
3 weeks ago
Reston, Virginia, United States JCW Full timeFinancial Crime Counsel OpportunityFantastic opportunity to join a leading global law firm in an internal advisory capacity. This is a hybrid role, requiring 3 days in office per week.This is a newly created role with the firm's internal Risk and Compliance team responsible for implementing internal risk processes and advising on AML & Sanctions...
-
Financial Crimes Investigator
1 month ago
Reston, Virginia, United States Procom Full timeAbout the RoleWe are seeking a highly skilled Fraud Process Analyst to join our team at Procom. As a key member of our financial services team, you will play a critical role in detecting and preventing financial crimes.Key ResponsibilitiesDevelop and implement effective strategies to identify and mitigate potential financial risks.Collaborate with...
-
Financial Crimes Prevention Director
4 days ago
Reston, Virginia, United States Rockland Trust Full timeRockland Trust Seeks Assistant Director of Financial Crimes PreventionRockland Trust is a leading financial institution seeking a highly skilled and experienced Assistant Director of Financial Crimes Prevention to join our Fraud Prevention team. As a key member of our team, you will play a critical role in shaping and executing our fraud prevention strategy,...
-
Financial Crimes Investigator
3 weeks ago
Reston, Virginia, United States Insight Global Full timeAbout the Role:This is an exciting opportunity to join our team at Insight Global as a Fraud Analyst. As a key member of our fraud team, you will play a critical role in identifying and preventing financial crimes.Key Responsibilities:Collaborate with law enforcement agencies to investigate and analyze financial transactions.Develop and maintain...
-
Financial Planning Coordinator
3 days ago
Reston, Virginia, United States Barnum Financial Group Full timeFinancial Planning CoordinatorThe Financial Planning Coordinator plays a critical role in facilitating effective communication and collaboration between the Firm's Financial Advisors, the Wealth Strategies Division's Financial Planning team, and the home office. This position is responsible for ensuring consistency and efficiency in the financial planning...
-
Managed Care Litigation Counsel
1 month ago
Reston, Virginia, United States Larson Maddox Full timeAbout Larson MaddoxLarson Maddox is a leading provider of healthcare services, with a network of 186 hospitals and 2,300+ sites of care across 20 states.Job SummaryWe are seeking a Managing Counsel of Managed Care Litigation to join our team. The successful candidate will manage managed care litigation and arbitration, reporting directly to the VP of...
-
Chief Financial Officer
3 days ago
Reston, Virginia, United States 3 Bridge Networks Full timeAbout 3 Bridge Networks:We are a fast-growing Private Equity firm with a focus on driving transformational growth in our portfolio companies. As we continue to expand, we are seeking a highly strategic and experienced finance leader to join our team as VP Finance/CFO. This role offers the opportunity to work in a dynamic environment and play a critical role...
-
Chief Financial Officer
2 weeks ago
Reston, Virginia, United States Harmonic Finance Inc ™ | Certified B Corp Full timeVP of Finance Job DescriptionAbout the RoleWe are seeking an experienced VP of Finance to join our team at Harmonic Finance Inc ™ | Certified B Corp. As a key member of our leadership team, you will be responsible for building and leading our Financial Planning and Analysis (FP&A) function, driving strategic financial planning, and providing insightful...
-
Financial Consultant
3 weeks ago
Reston, Virginia, United States Madison Professional Group- Financial Advisory Recruiters Full timeFinancial Consultant Job DescriptionMadison Professional Group- Financial Advisory Recruiters is seeking a highly skilled Financial Consultant to join their team. As a Financial Consultant, you will be responsible for building relationships with clients to help them navigate the retirement planning process by implementing solutions and strategies.Key...
-
Investment Banking Vice President
3 weeks ago
Reston, Virginia, United States Blacklock Financial Full timeJoin Our Team as a Senior Associate/VP in Industrials-Focused Investment BankingBlacklock Financial is proud to partner with a boutique investment bank seeking a senior associate/VP to join their growing team. This is an exceptional opportunity for a talented professional to leverage their expertise in M&A and financing transaction execution to drive...
-
VP of Software Solutions
2 weeks ago
Reston, Virginia, United States Stelvio Group Full timeJob Title: VP of Software SolutionsWe are seeking a highly skilled and experienced VP of Software Solutions to lead our technology team and drive the development of cutting-edge intelligent technology solutions.Key Responsibilities:Develop and refine the software strategy for our intelligent technology solutions, aligning development projects with business...
-
VP Liquidity Risk Manager
3 days ago
Reston, Virginia, United States Broadgate Full timeBroadgate Partners with Leading International BankBroadgate is partnering with a leading International Bank to find a seasoned professional to join their team as a VP Liquidity Risk.Key ResponsibilitiesDevelop and implement a comprehensive liquidity risk framework, including metrics, forecasting models, liquidity limits, and stress testing scenarios.Assess,...
-
Financial Planning and Analysis Manager
2 days ago
Reston, Virginia, United States Headfarmer Full timeFinancial Planning & Analysis Manager ConsultantLocation: 100% RemoteHeadfarmer is seeking an Interim FP&A Manager for a critical 3-month consulting project. As the Interim FP&A Manager, you'll play a pivotal role in ensuring accurate financial reporting and driving process improvements within the Finance team.The Opportunity:You'll oversee lender reporting,...
-
Financial Analyst
4 days ago
Reston, Virginia, United States ATI | Advanced Technology International Full timeJob SummaryWe are seeking a highly skilled Financial Analyst to join our team at ATI | Advanced Technology International. As a Financial Analyst, you will play a critical role in supporting all levels of the organization through the preparation and analysis of financial information.Key ResponsibilitiesPerform financial analyses at the project and operating...
-
General Counsel
4 weeks ago
Reston, Virginia, United States Burnham Sterling Full timeAbout Burnham Sterling & Company LLCBurnham Sterling & Company LLC is a financial services firm focused on capital raising for aviation and other asset-intensive industries. With a presence in Greenwich, CT, the firm enters into engagement agreements with ultra-large corporates and places investments with global investors.Job SummaryWe are seeking a highly...
-
VP of Application Development Lead
3 days ago
Reston, Virginia, United States Innova Solutions Full timeJob Title: VP of Application DevelopmentInnova Solutions is seeking a seasoned technology leader to drive the development of innovative applications and solutions for our clients. As the VP of Application Development, you will be responsible for leading a team of software engineers and developers to design, develop, and deploy cutting-edge applications that...
-
Reston, Virginia, United States Headfarmer Full timeUnlock Your Potential as a Financial Planning and Analysis ManagerLocation: 100% Remote (preference for local AZ resident)Headfarmer, a rapidly growing player in the residential/multi-family construction industry, is seeking an experienced FP&A Manager Consultant for a critical 3-month consulting project, with the potential to transition into a full-time...
-
General Counsel
4 weeks ago
Reston, Virginia, United States Burnham Sterling Full timeAbout Burnham Sterling & Company LLCBurnham Sterling & Company LLC is a leading financial services firm specializing in capital raising for aviation and other asset-intensive industries. With a strong presence in Greenwich, CT, the firm has established itself as a trusted partner for ultra-large corporates and investors globally.Job SummaryWe are seeking a...
-
VP Liquidity Risk Manager
3 weeks ago
Reston, Virginia, United States Broadgate Full timeBroadgate Partners with Leading International BankWe are partnering with a leading International Bank to find a highly skilled VP Liquidity Risk to join their team.Key ResponsibilitiesLiquidity Risk FrameworkDevelop and implement a comprehensive liquidity risk framework, including metrics, forecasting models, liquidity limits, and stress testing...
-
Senior Legal Counsel
1 week ago
Reston, Virginia, United States TECfusions Full timeJob Title: Senior Legal CounselLocation: St. Petersburg, Florida / Clearwater, FloridaReports to: General CounselDepartment: LegalCompany Overview:TECfusions is a pioneering company that combines technology, environmental protection, and community support to create sustainable solutions for a better future.We are committed to using technology to improve the...