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United States
Posted On Sep 24, 26
Full-time 5 views Experience : Min 7 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy

– Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a... and investigation in digital assets. Key responsibilities include: - Leading client projects or large workstreams focused on AML, KYC, and BSA compliance... for digital asset activities, including engagement planning, resourcing, quality ma...

Posted On Sep 24, 26
Full-time 7 views Experience : Min 5 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software

– Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a... develop and execute advanced AML and compliance programs specifically... tailored for the digital asset space. You will play a critical role in helping clients safeguard their operations, meet regulatory requirements, and...

Posted On Sep 24, 26
Full-time Experience : Min 10 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance financial products FinCEN fraud Government Money Laundering OFAC Privacy regulatory compliance
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance financial products FinCEN fraud Government Money Laundering OFAC Privacy regulatory compliance

– Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior... Manager in the Digital Assets team, the primary responsibilities include leading complex client programs and strategic engagements focused on BSA/AML and Sanctions compliance related to digital assets. The role involves serving...

Posted On Aug 07, 26
Full-time 1 views Experience : Min 4 yrs required
Practice Area:
Government - General International Trade
Job Tags:
AML banking equity financial products LLC partnerships stock options
Practice Area:
Government - General International Trade
Job Tags:
AML banking equity financial products LLC partnerships stock options

Regulatory - Payments & AML Job Responsibilities: - Advise on payments... products and infrastructure: Support a broad portfolio of payments-related initiatives, advising on matters involving payment rails, product launches, operational incidents, partner relationships, and customer-facing experiences. Help product teams navigate regulatory complexity...

Posted On Jul 22, 26
Full-time 3 views Experience : 8-10 yrs required
Job Tags:
agreements AML board of directors Business Law Collective Bargaining company policies consumer protection contracts corporate governance due diligence Ethics finance International Law landlords lease marketing Money Laundering power of attorney regulatory compliance shareholders
Job Tags:
agreements AML board of directors Business Law Collective Bargaining company policies consumer protection contracts corporate governance due diligence Ethics finance International Law landlords lease marketing Money Laundering power of attorney regulatory compliance shareholders

is seeking an experienced Legal Manager to join its Legal Department. This is a multi-disciplinary role combining corporate governance responsibilities for the Italian holding company, legal support to certain HQ functions, business legal assistance to Company’s retail entities across Japan,...

Posted On Jul 31, 26
Full-time 1 views Experience : Min 2 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - Contract Law Corporate - General
Job Tags:
AML due diligence FDA Investment Banking IP Life Science Media OFAC pleadings SEC filings Securities Software
Practice Area:
Corporate - Securities and Capital Markets Corporate - Contract Law Corporate - General
Job Tags:
AML due diligence FDA Investment Banking IP Life Science Media OFAC pleadings SEC filings Securities Software

in the offering process to complete due diligence. - Performing all tasks related to business customer onboarding using Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and AML/OFAC research efforts and strategies. -... Conducting searches utilizing Internet sources, public SEC filings, social...

Posted On Aug 28, 26
Full-time 5 views Experience : Min 5 yrs required
Practice Area:
Corporate - Contract Law Corporate - Compliance Corporate - General Corporate - Technology Transactions Data Privacy - Transactional Fintech & Blockchain Finance - Financial Services Regulation Finance - General
Job Tags:
agreements AML CCPA Commercial Contracts contracts corporate governance corporate transactions data privacy due diligence Energy equity finance Financial Institutions fraud GDPR Government M&A Partnership Privacy regulatory compliance startup
Practice Area:
Corporate - Contract Law Corporate - Compliance Corporate - General Corporate - Technology Transactions Data Privacy - Transactional Fintech & Blockchain Finance - Financial Services Regulation Finance - General
Job Tags:
agreements AML CCPA Commercial Contracts contracts corporate governance corporate transactions data privacy due diligence Energy equity finance Financial Institutions fraud GDPR Government M&A Partnership Privacy regulatory compliance startup

Title In-House Counsel Job Responsibilities - Own and manage all commercial contracting, including customer agreements, vendor contracts, NDAs, and partnership arrangements with financial institutions. - Manage and administer Juro (CLM), including building and maintaining contract templates, automating CLM workflows, and...

Posted On Sep 21, 26
Full-time 2 views Experience : 1-2 yrs required
Practice Area:
International Law Government - General
Job Tags:
AML banking equity finance FinCEN private equity
Practice Area:
International Law Government - General
Job Tags:
AML banking equity finance FinCEN private equity

Title: Junior Inbound Know Your Customer Analyst Job Responsibilities: - Manage the intake, processing, and timely resolution of inbound KYC requests from clients and their counterparties, ensuring thoroughness and compliance with standards. - Serve as the primary point of contact for KYC inquiries,...

Posted On Sep 24, 26
Full-time 10 views Experience : Min 5 yrs required
Job Tags:
AML banking blockchain Capital Markets emerging technologies finance licensing
Job Tags:
AML banking blockchain Capital Markets emerging technologies finance licensing

Title: Digital Assets Regulatory Management Senior Consultant Job Responsibilities: As a Senior Consultant in the Digital Assets Regulatory Management domain, you will play a crucial role in helping organizations navigate the complex landscape of digital assets. Your responsibilities will include: - Advising clients...

Posted On Jul 06, 26
Full-time 3 views Experience : Min 15 yrs required
Job Tags:
40 Act AML Bribery crime FCC FINRA fraud Money Laundering OFAC Securities terrorist financing
Job Tags:
40 Act AML Bribery crime FCC FINRA fraud Money Laundering OFAC Securities terrorist financing

Crimes Compliance Officer Job Title Financial Crimes Compliance Officer Job Responsibilities - Manage the team responsible for Financial Crimes Compliance globally. - Define and execute the global financial crime compliance framework aligned with regulatory expectations including BSA/AML, OFAC, FATF, EU directives, etc. - Provide senior direction...

Posted On Jul 07, 26
Full-time 3 views Experience : Min 10 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Asset/Investment Management Corporate - Private Equity Corporate - Venture Capital/Emerging Companies Corporate - Securities and Capital Markets Fintech & Blockchain Corporate - General Finance - General
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities
Practice Area:
Corporate - Technology Transactions Corporate - Asset/Investment Management Corporate - Private Equity Corporate - Venture Capital/Emerging Companies Corporate - Securities and Capital Markets Fintech & Blockchain Corporate - General Finance - General
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities

Title: Senior Counsel, Product Legal Team Job Responsibilities: - Provide strategic legal support for the launch and evolution of Arc, Circle's layer-1 blockchain, and broader infrastructure initiatives. - Advise on the design and operation of the Arc network to ensure compliance with global...

Posted On Jul 12, 26
Full-time 4 views Experience : 5-8 yrs required
Practice Area:
Corporate - Securities and Capital Markets Finance - Structured Finance Finance - Financial Services Regulation Corporate - General Finance - General
Job Tags:
agreements AML Bank Secrecy Act Capital Markets equity Ethics family FCPA FINRA high yield Insurance lending licensing OFAC pension public offerings Securities securities laws stage
Practice Area:
Corporate - Securities and Capital Markets Finance - Structured Finance Finance - Financial Services Regulation Corporate - General Finance - General
Job Tags:
agreements AML Bank Secrecy Act Capital Markets equity Ethics family FCPA FINRA high yield Insurance lending licensing OFAC pension public offerings Securities securities laws stage

Title: Senior Corporate Counsel - Securities Capital Markets Job Responsibilities: The Senior Corporate Counsel for Securities Capital Markets at the company will be a key member of the Capital Markets Legal Team within the Law Division. The successful candidate will be responsible...

Posted On Jul 13, 26
Full-time 3 views Experience : 3-8 yrs required
Practice Area:
Corporate - Asset/Investment Management Corporate - Securities and Capital Markets Corporate - General
Job Tags:
agreements AML asset management employee benefits equity ERISA ETFs Investment Advisers Act of 1940 investment management Litigation Securities Securities Act of 1933 wealth management
Practice Area:
Corporate - Asset/Investment Management Corporate - Securities and Capital Markets Corporate - General
Job Tags:
agreements AML asset management employee benefits equity ERISA ETFs Investment Advisers Act of 1940 investment management Litigation Securities Securities Act of 1933 wealth management

Title: VP, Public Markets Attorney Job Responsibilities: The VP, Public Markets Attorney will be a critical member of the public-side legal team within the company. Reporting to the Head of Public Side Legal and working under the supervision of senior attorneys, the...

Posted On Jul 13, 26
Full-time 3 views Experience : Min 8 yrs required
Practice Area:
Finance - Structured Finance Finance - General Corporate - General Corporate - Securities and Capital Markets
Job Tags:
Affirmative Action agreements AML banking Broker Dealer corporate governance credit agreements Cybersecurity Data Protection derivatives developers employee benefits finance Insurance Investment Banking lending Letters of Credit Litigation Negotiable Instruments real estate finance regulatory compliance Securities securitization Syndication UCC Visa
Practice Area:
Finance - Structured Finance Finance - General Corporate - General Corporate - Securities and Capital Markets
Job Tags:
Affirmative Action agreements AML banking Broker Dealer corporate governance credit agreements Cybersecurity Data Protection derivatives developers employee benefits finance Insurance Investment Banking lending Letters of Credit Litigation Negotiable Instruments real estate finance regulatory compliance Securities securitization Syndication UCC Visa

Title: Legal Counsel Job Responsibilities: The Legal Counsel at the company is responsible for providing legal support to the Corporate & Investment Banking Group (CIB), which includes the New York branch of the company and an SEC-registered broker dealer. Key responsibilities include: -...

Posted On Jul 14, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Corporate - Securities and Capital Markets Finance - Banking
Job Tags:
Affirmative Action AML bank lending banking Broker Dealer Capital Markets corporate governance Cybersecurity Data Protection derivatives developers employee benefits equity finance FINRA Investment Banking lending Litigation project finance Securities securities laws Visa
Practice Area:
Corporate - Securities and Capital Markets Finance - Banking
Job Tags:
Affirmative Action AML bank lending banking Broker Dealer Capital Markets corporate governance Cybersecurity Data Protection derivatives developers employee benefits equity finance FINRA Investment Banking lending Litigation project finance Securities securities laws Visa

Title: Legal Counsel Job Responsibilities: - Provide legal support to the Corporate & Investment Banking Group (CIB) of the company, including the New York branch and Houston representative office, as well as its SEC-registered broker dealer. - Counsel on legal and regulatory issues,...

Posted On Sep 30, 26
Full-time 1 views Experience : 12-15 yrs required
Job Tags:
AML banking crime Energy equity family FCC finance FinCEN fraud Insurance licensing regulatory compliance Scams Software USA PATRIOT Act Visa
Job Tags:
AML banking crime Energy equity family FCC finance FinCEN fraud Insurance licensing regulatory compliance Scams Software USA PATRIOT Act Visa

Title: Compliance Director & MLRO, US Job Responsibilities: - Lead and scale the regional compliance architecture across the United States, Canada, and expanding Americas markets, ensuring financial crime compliance while supporting regional business expansion. - Manage and mentor a regional team of compliance...

Posted On Jul 20, 26
Full-time Experience : Min 7 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - General
Job Tags:
acquisitions agreements AML banking Capital Markets Code of Conduct derivatives Energy equity equity financing family FINRA Foreign Exchange Investment Banking marketing mergers Money Laundering offering memoranda Rule 144A securities laws wealth management
Practice Area:
Corporate - Securities and Capital Markets Corporate - General
Job Tags:
acquisitions agreements AML banking Capital Markets Code of Conduct derivatives Energy equity equity financing family FINRA Foreign Exchange Investment Banking marketing mergers Money Laundering offering memoranda Rule 144A securities laws wealth management

Title: Legal Counsel for Structured Notes Program Job Responsibilities: - Provide legal support for the Bank’s structured notes program, covering instruments issued via SEC registration, Rule 144A, Regulation S, or other applicable exemptions. These instruments are linked to various asset classes, including...

Posted On Jul 21, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - Contract Law Finance - Structured Finance Corporate - General Finance - General
Job Tags:
AML banking Bankruptcy Capital Markets Code of Conduct family finance Investment Banking Money Laundering Securities securitization structured finance title wealth management
Practice Area:
Corporate - Securities and Capital Markets Corporate - Contract Law Finance - Structured Finance Corporate - General Finance - General
Job Tags:
AML banking Bankruptcy Capital Markets Code of Conduct family finance Investment Banking Money Laundering Securities securitization structured finance title wealth management

Director, Senior Legal Counsel, Structured Finance Group Job Responsibilities: - Provides legal support to the businesses in the Structured Finance Group, focusing on asset-backed securitizations (ABS including RMBS, CMBS, and CLOs). - Drafts and negotiates structured finance documentation related to the aforementioned businesses. -...

Posted On Jul 26, 26
Full-time 1 views Experience : Min 3 yrs required
Practice Area:
Data Privacy - Transactional Intellectual Property - Trademark/Copyright Intellectual Property - General
Job Tags:
advertising AML consumer protection contracts endorsements IP marketing Media Partnership Privacy Securities Trademark
Practice Area:
Data Privacy - Transactional Intellectual Property - Trademark/Copyright Intellectual Property - General
Job Tags:
advertising AML consumer protection contracts endorsements IP marketing Media Partnership Privacy Securities Trademark

Title: Marketing Counsel Job Responsibilities: - Own legal review for company's outward-facing marketing and communications materials across various channels, including social media, blog posts, newsletters, and webpages. - Advise Marketing, Communications, Product, Business Development, Ecosystem, Policy, and Legal stakeholders on legal and regulatory...

Posted On Jul 30, 26
Full-time 5 views Experience : 10-15 yrs required
Practice Area:
Finance - Structured Finance Finance - Banking Finance - General
Job Tags:
agreements AML Bank Secrecy Act banking Capital Markets derivatives equity Ethics family FCPA FINRA Foreign Exchange Insurance ISDA leasing OFAC pension purchase and sale agreements stage swaps
Practice Area:
Finance - Structured Finance Finance - Banking Finance - General
Job Tags:
agreements AML Bank Secrecy Act banking Capital Markets derivatives equity Ethics family FCPA FINRA Foreign Exchange Insurance ISDA leasing OFAC pension purchase and sale agreements stage swaps

Title: Associate General Counsel - Commodities Business Job Responsibilities: - Advise business units and support partners on commodity derivatives, swap dealer and banking regulations, and related risks in a dynamic environment. - Support non-derivative traded products including physically-settled commodity spot and forward transactions,...

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