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United States
Posted On Aug 17, 26
Full-time 15 views Experience : 3-5 yrs required
Job Tags:
Affirmative Action AML Bank Secrecy Act family finance FinCEN fraud Insurance Money Laundering public sector USA PATRIOT Act
Job Tags:
Affirmative Action AML Bank Secrecy Act family finance FinCEN fraud Insurance Money Laundering public sector USA PATRIOT Act

Title: Senior Specialist, SAR Investigations Job Responsibilities: - Investigate incidents involving fraud and other related financial crimes as required under the Bank Secrecy Act (BSA) and USA PATRIOT Act. Focus areas include fraudulent check and ACH activity, as well as suspicious money...

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Posted On Aug 17, 26
Full-time 11 views Experience : 12-20 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
Affirmative Action agreements Capital Markets contracts Contractual Obligations equity ETFs family finance Insurance Securities
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
Affirmative Action agreements Capital Markets contracts Contractual Obligations equity ETFs family finance Insurance Securities

Title: Director, Managing Counsel (FIEQ) Job Responsibilities: The Director, Managing Counsel will join the Markets Legal team supporting Company's Fixed Income and Equities (FIEQ) institutional sales and trading businesses. The role involves: - Providing legal advice and assistance to business, Credit, Risk,...

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Posted On Aug 17, 26
Full-time 6 views Experience : 7-10 yrs required
Job Tags:
Affirmative Action AML Bank Secrecy Act banking family finance FinCEN Insurance Money Laundering public sector terrorist financing USA PATRIOT Act
Job Tags:
Affirmative Action AML Bank Secrecy Act banking family finance FinCEN Insurance Money Laundering public sector terrorist financing USA PATRIOT Act

Title: Vice President, SAR Investigations Job Responsibilities: - Conduct proactive investigations to address money laundering and terrorist financing concerns in alignment with the National Priorities issued by the . Department of the Treasury and the Financial Crimes Enforcement Network (FinCEN). - Analyze complex...

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Posted On Aug 11, 26
Full-time Experience : Min 5 yrs required
Practice Area:
Insurance Coverage Insurance - Regulatory & Compliance
Job Tags:
Affirmative Action affordable energy brokers Commercial Contracts contracts Contractual Obligations electricity Energy family indemnity Insurance insurance coverage insurance defense Litigation subrogation title warranty
Practice Area:
Insurance Coverage Insurance - Regulatory & Compliance
Job Tags:
Affirmative Action affordable energy brokers Commercial Contracts contracts Contractual Obligations electricity Energy family indemnity Insurance insurance coverage insurance defense Litigation subrogation title warranty

Senior Legal Counsel - Insurance and Risk Job Responsibilities: In this role, the Senior Legal Counsel will serve as a subject-matter expert in insurance law and the dynamics between insurance coverage and contractual obligations, including indemnity and warranty. The position involves providing...

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Posted On Sep 08, 26
Full-time 1 views
Job Tags:
Affirmative Action Software
Job Tags:
Affirmative Action Software

Title: Tax Manager - Not for Profit Job Responsibilities: - Serve as a valued advisor delivering tax and business advisory services and tax compliance to Not For Profit (NFP) clients. - Work alongside firm leadership to serve clients and contribute to building the...

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