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Title: Junior Financial Crime Compliance Analyst Location: NYC Are you ready to kickstart your career with comprehensive training and continuous learning opportunities and make a difference in combating money laundering and ensuring compliance? Join our team and play a crucial role in protecting financial systems from crime! As a Junior Financial Crime Compliance Analyst, you will work with Capgemini’s Financial Services industry clients, focusing on AML investigations, KYC, and sanctions screenings. After an initial training program, you will be well-equipped …

How will this role impact First Command? The Compliance Intern will be primarily responsible for helping to develop an efficient system to monitor and track First Command’s regulatory requirements related to associate’s personal security. The Compliance Intern is also responsible for assisting the Compliance Director with overseeing many of the administrative functions associated with overall Compliance Operations. What will the employee do in this role? · Monitor and track regulatory disclosure reporting related to personal securities accounts · Contacting First …

The U.S. Attorney for the District of Massachusetts represents the entire state and its 6.8 million residents. Of the 94 U.S. Attorneys’ Offices throughout the United States and its territories, the District of Massachusetts is one of the busiest, prosecuting a broad range of cases including national security, white collar crime, public corruption, cybercrime, narcotics and money laundering, organized crime and gang violence, child exploitation, and civil rights violations. In addition, the Office’s Civil Division tackles complex cases ranging from …

The U.S. Attorney for the District of Massachusetts represents the entire state and its 6.8 million residents. Of the 94 U.S. Attorneys’ Offices throughout the United States and its territories, the District of Massachusetts is one of the busiest, prosecuting a broad range of cases including national security, white collar crime, public corruption, cybercrime, narcotics and money laundering, organized crime and gang violence, child exploitation, and civil rights violations. In addition, the Office’s Civil Division tackles complex cases ranging from …

Kurv is a modern payments fintech company delivering simple, reliable merchant services to businesses across a wide range of industries. As the payments landscape continues to evolve, Kurv helps merchants grow by making payment acceptance secure, scalable, and easy—while creating opportunities for employees to build innovative solutions in a collaborative, forward-thinking environment. Position Summary The Legal Department Intern will provide administrative and operational support to the Legal team, with a primary focus on supporting the contract management system and assisting …

Legal Intern – (260001C8) Description Who We Are: The Executive Office of Energy and Environmental Affairs (EEA) seeks to protect, preserve, and enhance Massachusetts’ environmental resources and create a clean energy future for all residents. Through the stewardship of open spaces, the protection of environmental resources, and the advancement of clean energy, EEA works tirelessly to make Massachusetts a wonderful place to live, work, and raise a family.   Our commitment to environmental justice ensures that every resident, regardless of background …

Legal Intern (Unpaid) – (260001Q9) Description Who We Are: The Executive Office of Energy and Environmental Affairs (EEA) seeks to protect, preserve, and enhance Massachusetts’ environmental resources and create a clean energy future for all residents. Through the stewardship of open spaces, the protection of environmental resources, and the advancement of clean energy, EEA works tirelessly to make Massachusetts a wonderful place to live, work, and raise a family.   Our commitment to environmental justice ensures that every resident, regardless of …

Why Ryan? Hybrid Work Options Award-Winning Culture Generous Personal Time Off (PTO) Benefits 14-Weeks of 100% Paid Leave for New Parents (Adoption Included) Monthly Gym Membership Reimbursement OR Gym Equipment Reimbursement Benefits Eligibility Effective Day One 401K with Employer Match Tuition Reimbursement After One Year of Service Fertility Assistance Program Four-Week Company-Paid Sabbatical Eligibility After Five Years of Service The Abandoned and Unclaimed Property Consultant (“Consultant”) works with a team to assist clients with their compliance of state unclaimed property …

Criminal Justice Division Organized Crime Task Force – White Plains Legal Support Analyst Reference No. OCTF_WP_LSA_6426 Salary is $62,745 + $4,000 in location pay To be considered for this opportunity, submit a complete application online at ag.ny.gov/job-postings/other The Office of the New York State Attorney General is seeking a talented candidate for the position of Legal Support Analyst (LSA) in the Organized Crime Task Force (OCTF) in White Plains. The LSA will work closely with a team of Assistant Deputy …