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United States
Posted On Aug 21, 26
Full-time 1 views Experience : Max 4 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
AML Bank Secrecy Act Banking Law Corporate Law Financial Services Law Insurance Litigation mergers Money Laundering OFAC Title III USA PATRIOT Act virtual currency
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
AML Bank Secrecy Act Banking Law Corporate Law Financial Services Law Insurance Litigation mergers Money Laundering OFAC Title III USA PATRIOT Act virtual currency

Title: Associate Attorney Financial Services in Virtual Currency Job Responsibilities: - Review and evaluate application submissions, focusing on business risks, strategic plans, financial data, policies, and procedures using a risk-based approach. - Utilize analytical skills and independent judgment to handle challenges, hurdles, or...

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The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.

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Advocacy Counsel The candidate will review all animal-related NYPD cases and provide real time guidance on legal issues, including approval for animal transports, scope of legally permissible care, and legal status of animals. Provide back-up and hands-on legal assistance to NYC prosecutors and members of the NYPD through legal advice, charging recommendations, legal research, drafting of motions, jury instructions, and other case related materials. Develop and cultiva... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Advocacy Counsel The candidate will review all animal-related NYPD cases and provide real time guidance on legal issues, including approval for animal transports, scope of legally permissible care, and legal status of animals. Provide back-up and hands-on legal assistance to NYC prosecutors and members of the NYPD through legal advice, charging recommendations, legal research, drafting of motions, jury instructions, and other case related materials. Develop and cultiva... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Attorney Adviser, SK 15 Duties : Supervising staff and coordinating the work of teams performing substantive and procedural intake, analysis, review, and assessment of Suspicious Activity Reports (SARs) and other BSA reporting to identify potential violations of law and regulations and other risks. Serving as a legal expert and providing advice, guidance, and recommendations on matters of law, procedure, or policy related to the interpretation, application, and e... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Paralegal The candidate supports the Bank’s Compliance Officer and Chief Compliance Officer in management and execution of the Bank’s Office of Foreign Asset Control (OFAC), Anti-Money Laundering (AML), and data privacy programs.... Provides litigation support and expertise. Provides general compliance expertise to business areas across the Bank. Serves as program manager for the compliance program and data privacy program, ensuring program milestones are met and interacting wi... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

AML / Corporate Compliance Specialist... The candidate will focus on understanding and evaluating the legal and compliance risks presented by the firms’ business models and adequacy of the compliance control framework for addressing such risks. Will participate in and direct examinations of supervised financial institutions and is also expected to contribute to other examination, analytical, and policy work conducted by the LFBO Risk and Analytics Department. Plan and conduct... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Analyst, BSA/AML - Department of Risk and Analysis - Regional, Community, and Foreign (RCFI) – Supervision Group – **Members Only.** Primary Location NY-New York City Full-time / Part-time Full-time Employee Status Regular Overtime Status Exempt Job Type Experienced Travel Yes, 25 % of the Time Shift Day Job OVERVIEW: The Regional, Community, and Foreign Institution (RCFI) Function is respons... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Compliance Director Executive Management Highland, California Description Position at San Manuel Casino As an economic development of the read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Analyst The candidate will be responsible for oversight of the investment portfolios of the New York City Retirement Systems (Systems). Will help to document protocols and monitor regulatory compliance, both within the Comptroller’s Bureau of Asset Management and beyond, in the conduct of external managers, parent companies, affiliates, joint venture partners, as well as the manager’s delegates, on a range of issues relevant to the financial services industry... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Risk – Compliance Risk Specialist, Supervision Group, **Members Only.** Primary Location NY-New York City Full-time / Part-time Full-time Employee Status Regular Overtime Status Exempt Job Type Experienced Travel Yes, 25 % of the Time Shift Day Job Area Overview: The Compliance Risk Department of the Supervision Group is looking for qualified professionals to supervise the legal and compliance inf... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Legal and Compliance Risk Associate The candidate will plan and conduct examinations to evaluate the legal and compliance risk management practices and determine compliance with relevant laws and regulations which may include laws and regulations covering anti-money laundering (AML) such as the Bank... Secrecy Act (BSA) and the requirements of Office of Foreign Assets Control (OFAC). Will assess the quality and effectiveness of an institution’s compliance programs in relation... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

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