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At least three (3) years of full-time employment as a licensed professional security or private security contractor within the last 4 years, OR. Officers have lateral and promotional opportunities in numerous divisions within the department in the areas of investigations, technology, forensics, community relations, youth investigations, bomb, SWAT, Marine and Helicopter, and many more.
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The team is responsible for reviewing all transaction monitoring and blockchain alerts, conducting investigations on activity, and filing Suspicious Activity Reports (SAR) in the various jurisdictions in which Circle operates.
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RWE Clean Energy, LLCFunctional area: Finance / Controlling Remuneration: ExemptThe Structured Finance team is responsible for raising external project financing, primarily tax equity financing, for utility-scale renewable energy projects as a key contributor to RWE's growth and financial objectives.
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For therapists new to private practice, we provide weekly individual supervision, in addition to group supervision, to empower you in your confidence and counseling skills. Prior private practice experience (a plus.
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You will also support other day-to-day projects and activities within the Tax Equity Investments offer, such as content creation, client and developer meeting preparation, program organization and management, internal team education, and more.
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The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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Responsible for overseeing tax planning and compliance functions for ultra-high net worth individuals and their families, with a particular emphasis on clients in the financial services sector, such as hedge funds, private equity, and other investment-related individuals.
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Collaborate with internal stakeholders across different departments, such as strategic sourcing, IT, third-party risk management, and security, to address legal matters affecting the business. Technical Skills:[Required] Microsoft Office (Excel, Word)Education and/or Experience:[Required] Juris Doctor or equivalent degree from a law school accredited by the American Bar Association[Required] Bachelor's degree from accredited college or universityCertificates or Licenses:[Required] Admitted to practice law in IllinoisWho We AreThe Options Clearing Corporation (OCC) is the world's largest equity derivatives clearing organization.
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The ideal candidate must have strong fundamental skills within the trusts and estates practice area, including gift and estate tax planning business transactions, private equity, securities offerings, and mergers and acquisitions.
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As one of the world’s leading law firms, we serve a broad range of clients with market-leading practices in private equity, M&A and other complex corporate transactions; investment fund formation and alternative asset management; restructurings; high-stakes commercial and intellectual property litigation; and government, regulatory and internal investigations.
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At least 4 years of work experience, preferably executing an IT SOX program or in internal audit, public accounting, information technology, information security or data analytics. Kemper is focused on expanding our Diversity, Equity and Inclusion efforts to align with our vision, mission, and guiding principles.
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Company OverviewWe are a high-growth, private-equity-backed financial services company with a track record for outstanding responsiveness and service to clients. We are seeking an experienced Sales Enablement Director to join our team and play a critical role in measurably enhancing our Disputes, Claims and Investigations (“DCI) practice by developing, improving, and supporting our sales efforts to law firms and in-house counsel.
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We are hiring a part-time Armed Private Security Executive Driver. Responsible for all pre-check procedures such as maintaining engine fluid levels, tire pressure, and fuel levels, and internal and external visual inspections.
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Internal and government investigations related to export control concerns. The firm is internationally recognized for its representation of Fortune 500 companies in high-stakes litigation and government-facing matters, as well as its ongoing commitment to pro bono service and diversity, equity, and inclusion.
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Analyze financial and operating performance of Watchlist-rated and distressed investments and identify available alternatives as well as key drivers of value and liquidity that impact recoveries on debt/equity investments.
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private equity internal investigations jobs Title: retention manager in Chicago, West-greenwich, Rhode Island
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