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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The following jobs are no longer active but were real openings previously posted by employers.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Note: This job is no longer active.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

Compliance Analyst-220717 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 Analyst - Legal Group-225262 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

and Compliance Enforcement Action/MRA Remediation, Team Leader - Financial Institution Supervision Duties: Lead and develop a group of individuals in BSA/AML and/or Corporate Compliance teams who conduct examinations, work within on-site monitoring team, and develop portfolio analytics and reporting. Establish clear goals that will result in the remediation and closure of the outstanding sanctions and supervisory requirements in the complex financial institution port... 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 Department, Examination and Model Risk Coordinator (EMRC) - Financial Institution Supervision Duties: Assist in the design and implementation of data analytical tools to support risk-based supervisory processes applicable to BSA/AML and OFAC examinations of supervised firms. Contribute to the enhancement of supervisory BSA/AML examinations by designing ways to review detection scenario results, risk typologies, parameter/threshold settings, data migration a... 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 Risk Specialist - Legal and Compliance (Enterprise Risk) Duties: 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), sanctions, CTF, and internet... gambling, such as the Bank Secrecy Act (BSA), requirements of Office of Foreign Assets Control (OFAC) and the Unlawful Internet Gambling Enforce... 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

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

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

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