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Senior Broker-Dealer AML Investigator

Page Group New York in New York, NY

My client (a Financial Services Firm) is recruiting a Senior Broker-Dealer AML Investigator to join the team on a permanent basis, in the New York office. Client Details My client is a leading foreign financial services firm that have a global ...

Investigative Manager

Civilian Complain Review Board in New York City, NY

The Civilian Complaint Review Board is charged with investigating, mediating and prosecuting complaints from members of the public against New York City police officers involving the use of force, abuse of authority, discourtesy or offensive ...

Investigative Researcher

Intelligence Options LLC in New York City, NY

Intelligence Options LLC is seeking an Investigative Researcher for their New York office. Key Responsibilities: The Investigative Researcher will be tasked with researching a variety of topics for due diligence purposes. Investigations will focus ...

AML Investigator

Page Group New York in New York, NY

The AML Investigator will assist with a high volume of daily enhanced due diligence investigations. The AML Investigator is responsible for conducting transaction monitoring on account activity and will display a high degree of professionalism, ...

Attorney - White Collar Litigation & Investigations

Yorkson Legal in New York, NY

Our client, a boutique litigation firm in lower Manhattan, seeks an attorney experienced with white collar litigation & investigations. The firm will consider a lateral mid-level associate or, in the interim, a non-partner track contract attorney. ...