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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The following jobs are no longer active but were real openings previously posted by employers.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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Counsel Duties: Evaluates the agency policies and procedures to make sure that the practices comply with all legal regulations and standards; ensures that the agency is following all applicable HIPAA and related data privacy laws and regulations. Builds and maintains knowledge of, and ensures compliance with, HIPAA Compliance program including implementing, reviewing, updating and monitoring policies and procedures. Develops and presents training and responds to H... 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Note: This job is no longer active.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

Chief Counsel Office of Foreign Assets Control (OFAC), ES ES Responsibilities: Serves... as the primary legal advisor to the OFAC Director, Deputy Director and... staff, and works together with the Assistant General Counsel and the highest levels of senior leadership of the Legal Division to provide the advice necessary to implement, regulate, and enforce critical . economic sanctions programs to further the national security, foreign policy, and economic objectives of the Uni... 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

General Counsel Duties : Responsible directly to the Secretary of the Treasury for all legal activities in the Department and supervision of the Legal Division. Setting up or directing broad legal programs (and not merely the adjudication of individual cases). Coordinating the legal activities of the office within Treasury and with other Departments. Formulating recommendations for new laws. Working with and making recommendations directly to the Under Secretary fo... 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

Assistant General Counsel (Enforcement and Intelligence) The candidate reports to the AGC for E&I. Will be responsible to the Secretary of the Treasury for all legal activities in the Department and supervision of the Legal Division. Work effectively with and at the direction of the AGC on a wide variety of sensitive and highly complex matters for which there are few guides. Assist the AGC plan, direct, and execute professional and technical programs of exceptional di... 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 GS 09 Duties: The candidate will be responsible for analyzing problems; monitoring system status; formulating basic answers to user inquiries; assisting Federal Program Agencies (FPAs) in troubleshooting payment errors; coordinating production support for problem tickets with programmers and other appropriate resources; and serving as a system administrator supporting the ITIM user provisioning system for ASAP. Will perform administrative actions in support o... 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-Advisor (General) GS 15 Duties: The candidate will report to and is supervised by the Chief Counsel (Foreign Assets Control). Will serve as the front-line supervisor of a number of the staff attorneys (and, if and as directed by the Chief Counsel, non-attorney staff members) in OCC. Help to lead the planning, overseeing, and execution of OCC’s programs and operations, in furtherance of achieving its goals. Interpret statutes, regulations, judicial decisi... 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

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