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United States
Posted On Sep 23, 26
Full-time 16 views Experience : 8-14 yrs required
Practice Area:
Antitrust and Competition - Litigation and Investigations Antitrust and Competition - Mergers and Acquisitions (Corporate)
Job Tags:
AML antitrust antitrust Compliance Competition Law criminal Energy finance first chair Government government contracts Insurance Litigation M&A OFAC regulatory compliance Software white collar
Practice Area:
Antitrust and Competition - Litigation and Investigations Antitrust and Competition - Mergers and Acquisitions (Corporate)
Job Tags:
AML antitrust antitrust Compliance Competition Law criminal Energy finance first chair Government government contracts Insurance Litigation M&A OFAC regulatory compliance Software white collar

Title: Assistant General Counsel - Antitrust and White Collar Job Responsibilities: The Assistant General Counsel - Antitrust and White Collar will serve as the key leader on antitrust and white-collar criminal matters for the company. This role is integral to the company's...

Posted On Jul 12, 26
Full-time 3 views Experience : 5-8 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - 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 Corporate - 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 - Provide legal advice to internal stakeholders who originate and underwrite public and private debt securities issuances, including investment grade and high yield debt. - Review, draft, and negotiate transaction...

Posted On Jul 30, 26
Full-time 3 views Experience : 10-15 yrs required
Practice Area:
Corporate - Contract Law Corporate - Securities and Capital Markets Finance - Financial Services Regulation Finance - Structured Finance Corporate - General 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:
Corporate - Contract Law Corporate - Securities and Capital Markets Finance - Financial Services Regulation Finance - Structured Finance Corporate - General 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,...

Posted On Sep 04, 26
Full-time 5 views Experience : Min 10 yrs required
Practice Area:
Food & Drug Law Government and Government Relations International Trade Government - General
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities
Practice Area:
Food & Drug Law Government and Government Relations International Trade Government - General
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities

Title: Senior Counsel, Arc Job Responsibilities: As a Senior Counsel on the Product Legal team at the company, you will be responsible for providing strategic legal support for the launch and evolution of Arc, a layer-1 blockchain designed by the company currently...

Posted On Sep 24, 26
Contract, Full-time 2 views Experience : Min 6 yrs required
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing
Job Tags:
AML crime criminal emerging technologies finance Financial Institutions fraud Government Immigration Insurance Money Laundering Mutual Funds OFAC public sector Software terrorist financing

Responsibilities: As an Anti-Money Laundering (AML) Manager, the primary responsibility... terrorist financing, and sanctions violations. The role involves improving clients' capabilities to meet regulatory requirements, expectations, and guidelines to develop and maintain robust AML and sanctions programs and... controls. Key duties...

Posted On Sep 18, 26
Full-time 5 views Experience : Min 6 yrs required
Practice Area:
International Trade Government - General
Job Tags:
AML Ethics Government Insurance life sciences Money Laundering OFAC Software trade laws
Practice Area:
International Trade Government - General
Job Tags:
AML Ethics Government Insurance life sciences Money Laundering OFAC Software trade laws

Title Assistant General Counsel Job Responsibilities The Assistant General Counsel will be a key advisor and trusted partner for the Sanctions Compliance program at the company. The primary responsibilities of this role include ensuring compliance with sanctions regulations of the United States, particularly...

Posted On Sep 22, 26
Full-time 1 views Experience : Min 3 yrs required
Job Tags:
AML company policies crime criminal digital banking family finance fraud H-1B Insurance Money Laundering Visa
Job Tags:
AML company policies crime criminal digital banking family finance fraud H-1B Insurance Money Laundering Visa

engagements, including Anti-Money Laundering (AML), sanctions, and fraud-related assessments,... gap analyses, and remediation efforts. - Contribute significantly to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development of high-quality wor...

Posted On Sep 24, 26
Full-time 1 views Experience : Min 7 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Compliance Corporate - General
Job Tags:
agreements AML Bank Secrecy Act banking blockchain contracts emerging technologies equity Ethics family FCPA FINRA government relations Insurance OFAC Partnership pension Securities stage
Practice Area:
Corporate - Technology Transactions Corporate - Compliance Corporate - General
Job Tags:
agreements AML Bank Secrecy Act banking blockchain contracts emerging technologies equity Ethics family FCPA FINRA government relations Insurance OFAC Partnership pension Securities stage

Title: Attorney - Digital Assets and Money Movement Job Responsibilities: - Interpret and advise on the GENIUS Act and other relevant laws, regulations, and supervisory guidance related to digital assets, blockchain, and money movement. - Monitor and assess regulatory and legislative developments, evaluating...

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