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United States
Posted On Aug 07, 26
Full-time 1 views Experience : Min 4 yrs required
Practice Area:
Fintech & Blockchain Finance - Financial Services Regulation Finance - General
Job Tags:
AML banking equity financial products LLC partnerships stock options
Practice Area:
Fintech & Blockchain Finance - Financial Services Regulation Finance - General
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 payment rails, product launches, operational incidents, partner relationships, and customer-facing experiences. Help product teams navigate regulatory complexity while building...

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Posted On Jul 10, 26
Full-time 2 views Experience : 6-8 yrs required
Practice Area:
Data Privacy - Transactional Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
agreements AML Data Protection equity Privacy privacy laws
Practice Area:
Data Privacy - Transactional Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
agreements AML Data Protection equity Privacy privacy laws

Title: Product Counsel, Payments Job Responsibilities: - Provide expert legal advice and guidance on matters related to fintech payments and consumer protection. - Collaborate with cross-functional teams, including product, engineering, compliance, and product management. - Assist go-to-market and commercial counsel in...

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Posted On Sep 30, 26
Full-time 2 views Experience : 10-12 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 markets in the Americas, ensuring strict financial crime compliance while supporting regional business expansion. - Serve as the primary liaison...

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Posted On Jul 23, 26
Full-time 3 views Experience : Min 3 yrs required
Practice Area:
Data Privacy - Transactional Corporate - Technology Transactions Corporate - Contract Law Corporate - Compliance Intellectual Property - General IP_ - Trademark/Copyright-Transaction Corporate - General
Job Tags:
advertising AML consumer protection contracts endorsements IP marketing Media Partnership Privacy Securities Trademark
Practice Area:
Data Privacy - Transactional Corporate - Technology Transactions Corporate - Contract Law Corporate - Compliance Intellectual Property - General IP_ - Trademark/Copyright-Transaction Corporate - 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 the 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...

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Posted On Sep 14, 26
Full-time 1 views Experience : 8-9 yrs required
Job Tags:
AML criminal Cybersecurity EEOC equity Financial Institutions fraud Government Insurance Partnership Software Visa
Job Tags:
AML criminal Cybersecurity EEOC equity Financial Institutions fraud Government Insurance Partnership Software Visa

Sales team during the discovery phase to comprehend client business problems, technical environments, and solution requirements specifically in the areas of fraud management, AML, and cybersecurity within financial... services. They lead solution design discussions, conduct whiteboarding sessions, and review architec...

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Posted On Sep 14, 26
Full-time 1 views Experience : 12-15 yrs required
Job Tags:
AML criminal EEOC equity Financial Institutions fraud Government Insurance licensing Liquid Asset Visa
Job Tags:
AML criminal EEOC equity Financial Institutions fraud Government Insurance licensing Liquid Asset Visa

Title: Senior Director, Head of **Members Only.** Direct Ecosystem, North America Job Responsibilities: 1. Ecosystem Strategy and Leadership: - Define and lead the **Members Only.** Direct ecosystem strategy for North America. - Own the regional ecosystem roadmap across issuers, acquirers, processors, enablers, fintechs, wallets,...

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Posted On Sep 30, 26
Full-time 2 views Experience : Min 10 yrs required
Practice Area:
Data Privacy - Transactional
Job Tags:
agreements AML banking consumer protection contracts Energy FCC finance financial products financial services regulatory fraud lending licensing partnerships Privacy regulatory compliance Scams Software stage UDAAP Visa
Practice Area:
Data Privacy - Transactional
Job Tags:
agreements AML banking consumer protection contracts Energy FCC finance financial products financial services regulatory fraud lending licensing partnerships Privacy regulatory compliance Scams Software stage UDAAP Visa

Title: Director, Product Legal Job Responsibilities: - Serve as the lead for a product-counsel team covering Embedded Finance, Payments for Platforms, Issuing, and Lending, which are the company's highest-growth and most complex product lines. - Partner directly with Product, Enterprise Sales, Financial Partnerships,...

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Posted On Sep 04, 26
Full-time 6 views Experience : Min 10 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Compliance Data Privacy - Transactional Corporate - 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 - Compliance Data Privacy - Transactional Corporate - General
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities

Title: Senior Counsel, Arc Full time Job Responsibilities: As a Senior Counsel on the Product Legal team, the candidate will provide strategic legal support for the launch and evolution of Arc, a layer-1 blockchain designed by the company, currently in...

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Posted On Sep 15, 26
Full-time 7 views Experience : Min 5 yrs required
Practice Area:
Corporate - Contract Law Corporate - Technology Transactions Data Privacy - Transactional Corporate - General
Job Tags:
agreements AML Commercial Contracts consumer protection contracts Data Protection Emerging Markets finance GDPR Privacy
Practice Area:
Corporate - Contract Law Corporate - Technology Transactions Data Privacy - Transactional Corporate - General
Job Tags:
agreements AML Commercial Contracts consumer protection contracts Data Protection Emerging Markets finance GDPR Privacy

Title: Legal Counsel Job Responsibilities: - Draft, review, and negotiate complex commercial agreements, including Master Service Agreements (MSAs), Statements of Work (SOWs), amendments, vendor/procurement agreements, Non-Disclosure Agreements (NDAs), Data Processing Agreements (DPAs), novations, referral/partnership agreements, terminations, guarantees, and ancillary schedules. - Act as...

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Posted On Sep 15, 26
Full-time 6 views Experience : Min 5 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Compliance Corporate - Contract Law Data Privacy - Transactional Corporate - General
Job Tags:
agreements AML contracts crime Cybersecurity Data Protection due diligence Energy Financial Institutions GDPR Government IP Partnership partnerships Privacy public sector
Practice Area:
Corporate - Technology Transactions Corporate - Compliance Corporate - Contract Law Data Privacy - Transactional Corporate - General
Job Tags:
agreements AML contracts crime Cybersecurity Data Protection due diligence Energy Financial Institutions GDPR Government IP Partnership partnerships Privacy public sector

Title: Assistant General Counsel, Commercial and GTM Partnerships Job Responsibilities: - Manage and develop a team of commercial attorneys and legal professionals, including hiring, mentoring, setting priorities, and creating a culture of high performance and continuous improvement. - Build and scale the commercial...

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Posted On Sep 22, 26
Full-time 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 to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Develop high-quality work products, seek...

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Posted On Sep 27, 26
Full-time 2 views Experience : 6-6 yrs required
Practice Area:
Bankruptcy-Creditors Rights Bankruptcy-Litigation Litigation - Commercial Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.)
Job Tags:
actors AML banking Bankruptcy Chapter 11 Chapter 7 Creditors Rights Energy equity finance FINRA lending Litigation LLC Partnership Privacy Software UDAAP upstream
Practice Area:
Bankruptcy-Creditors Rights Bankruptcy-Litigation Litigation - Commercial Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.)
Job Tags:
actors AML banking Bankruptcy Chapter 11 Chapter 7 Creditors Rights Energy equity finance FINRA lending Litigation LLC Partnership Privacy Software UDAAP upstream

Title: Risk Counsel Job Responsibilities: As a Risk Counsel at the company, you will play a pivotal role in managing the legal response to critical situations such as disputes, incidents, collections, and regulatory inquiries. Your responsibilities will include: - Managing pre-litigation matters from...

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