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United States
Posted On Sep 01, 26
Full-time Experience : 8-10 yrs required
Practice Area:
Government and Government Relations Administrative Law Government - General Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
AML criminal fraud Government
Practice Area:
Government and Government Relations Administrative Law Government - General Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
AML criminal fraud Government

Title: Director, Assistant General Counsel - Global Payment Network, Network Participant Risk Job Responsibilities: The Director, Assistant General Counsel will play a crucial role within the Global Payment Network Legal team at the company. This position involves advising on various legal...

Posted On Sep 01, 26
Full-time 1 views Experience : 8-10 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
AML criminal fraud Government
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
AML criminal fraud Government

Title: Director, Assistant General Counsel - Global Payment Network, Network Participant Risk Job Responsibilities: The Director, Assistant General Counsel will be responsible for providing strategic legal advice concerning the Global Payment Network's relationships with its participants, which include issuers, acquirers,...

Posted On Sep 01, 26
Full-time Experience : 4-5 yrs required
Practice Area:
Corporate - Compliance Corporate - Contract Law Finance - Financial Services Regulation Finance - Banking Finance - General Corporate - General
Job Tags:
AML banking corporate compliance criminal Government lending Litigation marketing Privacy UCC UDAAP
Practice Area:
Corporate - Compliance Corporate - Contract Law Finance - Financial Services Regulation Finance - Banking Finance - General Corporate - General
Job Tags:
AML banking corporate compliance criminal Government lending Litigation marketing Privacy UCC UDAAP

Title: Senior Manager, Senior Counsel - Consumer & Small Business Legal Job Responsibilities: An opportunity is available for an experienced attorney to join the company's Consumer & Small Business Legal team. The role involves supporting the Retail Bank Marketing and Product...

Posted On Jul 14, 26
Full-time Experience : 10-15 yrs required
Job Tags:
AML Bank Secrecy Act banking laws board of directors consumer protection ECOA Ethics FCRA lending marketing Money Laundering Privacy regulatory compliance TILA TISA UDAAP
Job Tags:
AML Bank Secrecy Act banking laws board of directors consumer protection ECOA Ethics FCRA lending marketing Money Laundering Privacy regulatory compliance TILA TISA UDAAP

Title: Chief Compliance Officer Job Responsibilities: The Chief Compliance Officer (CCO) is a senior leadership role responsible for overseeing the enterprise-wide compliance program and Community Reinvestment Act (CRA) program at the company. The CCO ensures that the company operates in compliance with...

Posted On Sep 02, 26
Full-time 1 views
Practice Area:
Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense
Job Tags:
AML Bank Secrecy Act crime Cybersecurity data privacy Ethics government relations Insurance LLC Money Laundering Privacy
Practice Area:
Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense
Job Tags:
AML Bank Secrecy Act crime Cybersecurity data privacy Ethics government relations Insurance LLC Money Laundering Privacy

Job Title: Senior AML Compliance Counsel Job Responsibilities: - Evaluate,... efficient Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) compliance program. - Advise and... drive compliance initiatives and programs to comply with applicable global anti-money laundering and sanctions laws and regulations. - Partner closely with cross-functional teams, including...

Posted On Jul 06, 26
Full-time 1 views Experience : 7-10 yrs required
Practice Area:
International Trade Administrative Law Government - General
Job Tags:
AML Energy Money Laundering OFAC Software
Practice Area:
International Trade Administrative Law Government - General
Job Tags:
AML Energy Money Laundering OFAC Software

Title: General Counsel Job Responsibilities: The General Counsel will report directly to the Vice President and General Counsel, Regulatory, and will serve as a trusted partner and key advisor for the company's Sanctions Compliance program. The responsibilities include ensuring compliance with the...

Posted On Aug 19, 26
Full-time 18 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: Antitrust: - Provide strategic advice and counsel on all aspects of antitrust and competition law for a multi-industry global company. - Conduct antitrust risk assessments and gap analysis, and lead multi-functional teams in...

Posted On Jul 01, 26
Full-time 5 views Experience : Min 6 yrs required
Practice Area:
International Trade Government - General
Job Tags:
AML Energy Ethics Government Insurance life sciences Money Laundering OFAC Software trade laws
Practice Area:
International Trade Government - General
Job Tags:
AML Energy Ethics Government Insurance life sciences Money Laundering OFAC Software trade laws

sanctions and Anti-Money Laundering (AML) risks to enable sustainable... from a sanctions or AML perspective, including advising on... and managing the preparation and submission of higher-risk licenses necessary for business operations and maintaining an effective compliance program. - Advise on and...

Posted On Jul 08, 26
Full-time 1 views Experience : 5-10 yrs required
Practice Area:
International Trade
Job Tags:
AML Energy Money Laundering OFAC Software
Practice Area:
International Trade
Job Tags:
AML Energy Money Laundering OFAC Software

Title: Assistant General Counsel Job Responsibilities: - Serve as a trusted partner and key advisor for the company's Sanctions Compliance program, ensuring compliance with sanctions regulations of the United States, including those imposed by the Office of Foreign Assets Control (OFAC) and...

Posted On Jul 12, 26
Full-time 2 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: The Senior Corporate Counsel will join the Capital Markets Legal Team, providing legal support to the Global Capital Markets (GCM) business line, including the Debt Capital Markets Group and other related business...

Posted On Jul 15, 26
Full-time Experience : Min 10 yrs required
Job Tags:
AML banking Cybersecurity equity federal government Financial Institutions financial services regulation fraud Government government affairs lobbying partnerships Privacy public sector stage
Job Tags:
AML banking Cybersecurity equity federal government Financial Institutions financial services regulation fraud Government government affairs lobbying partnerships Privacy public sector stage

Title: Director of Government Affairs Job Responsibilities: - Advance policy solutions to strengthen digital identity infrastructure and reduce fraud within the government and digital economy. - Shape the policy environment to support secure digital identity, modern fraud prevention, and trusted digital interactions across...

Posted On Jul 29, 26
Full-time Experience : 7-10 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - M&A Corporate - Asset/Investment Management Corporate - General Finance - Banking Finance - Project Finance Finance - General Finance - Public Finance Finance - Financial Services Regulation
Job Tags:
acquisitions agreements AML banking Capital Markets corporate governance corporate transactions directors due diligence equity fiduciary finance Litigation mergers Mergers and Acquisitions Money Laundering partnerships shareholders
Practice Area:
Corporate - Securities and Capital Markets Corporate - M&A Corporate - Asset/Investment Management Corporate - General Finance - Banking Finance - Project Finance Finance - General Finance - Public Finance Finance - Financial Services Regulation
Job Tags:
acquisitions agreements AML banking Capital Markets corporate governance corporate transactions directors due diligence equity fiduciary finance Litigation mergers Mergers and Acquisitions Money Laundering partnerships shareholders

Title: Senior Counsel - Financial Transactions and Corporate Affairs Job Responsibilities: The Senior Counsel provides strategic, practical, and business-oriented legal advice to the company, its subsidiaries, affiliates, and shared services entities. This role encompasses a wide range of transactional, commercial, corporate, governance,...

Posted On Jul 29, 26
Full-time Experience : 7-10 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - M&A Corporate - General Corporate - Compliance Finance - Banking Finance - Structured Finance Finance - Project Finance Finance - General
Job Tags:
acquisitions agreements AML banking Capital Markets corporate governance Corporate Law corporate transactions directors divestitures due diligence equity fiduciary finance Financial Institutions Insolvency Litigation mergers Mergers and Acquisitions Money Laundering partnerships project finance restructuring shareholders structured finance Workouts
Practice Area:
Corporate - Securities and Capital Markets Corporate - M&A Corporate - General Corporate - Compliance Finance - Banking Finance - Structured Finance Finance - Project Finance Finance - General
Job Tags:
acquisitions agreements AML banking Capital Markets corporate governance Corporate Law corporate transactions directors divestitures due diligence equity fiduciary finance Financial Institutions Insolvency Litigation mergers Mergers and Acquisitions Money Laundering partnerships project finance restructuring shareholders structured finance Workouts

Title: Counsel / Senior Counsel - Financial Transactions and Corporate Affairs Job Responsibilities: - Serve as the primary legal advisor to the Capital Markets function, focusing on debt facilities, bond issuances, guarantees, risk-sharing arrangements, impact investment structures, equity and quasi-equity investments, and...

Posted On Jul 30, 26
Full-time 4 views Experience : 10-15 yrs required
Practice Area:
Finance - Structured Finance Finance - Banking Finance - Financial Services Regulation 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 - Financial Services Regulation 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 Aug 03, 26
Full-time Experience : 5-10 yrs required
Practice Area:
International Trade Administrative Law Government - General
Job Tags:
Money Laundering Privacy Women
Practice Area:
International Trade Administrative Law Government - General
Job Tags:
Money Laundering Privacy Women

related to anti-money laundering (AML) and sanctions compliance. The... responsibilities include: - Advising on the development and implementation of policies and procedures to ensure compliance with AML and sanctions laws and... regulations. - Conducting legal research and analysis on...

Posted On Aug 18, 26
Full-time Experience : Min 8 yrs required
Practice Area:
International Trade Government and Government Relations Government - General
Job Tags:
AML child corporate governance Corporation criminal Ethics Financial Industry Regulatory Authority FINRA Insurance lending licensing Money Laundering pension regulatory compliance spouse title
Practice Area:
International Trade Government and Government Relations Government - General
Job Tags:
AML child corporate governance Corporation criminal Ethics Financial Industry Regulatory Authority FINRA Insurance lending licensing Money Laundering pension regulatory compliance spouse title

Title Senior Counsel Anti Money Laundering and Sanctions Job Responsibilities The Senior Counsel for Anti Money Laundering and Sanctions is tasked with performing significant and complex legal work while regularly interacting with management. Key responsibilities include: - Providing guidance to the...

Posted On Sep 06, 26
Full-time Experience : Min 10 yrs required
Practice Area:
Fintech & Blockchain
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities
Practice Area:
Fintech & Blockchain
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, which is the layer-1 blockchain designed...

Posted On Sep 07, 26
Full-time 2 views Experience : Min 12 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
AML Bank Secrecy Act enforcement proceedings equity family financial services regulatory FinCEN fraud government relations licensing
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
AML Bank Secrecy Act enforcement proceedings equity family financial services regulatory FinCEN fraud government relations licensing

Title: Sr. Director, US Regulatory Legal Job Responsibilities: - Manage, mentor, and develop a team of attorneys and legal professionals across multiple jurisdictions. - Act as a trusted advisor to senior executives, influencing business strategy and decision-making. - Anticipate regulatory and legal risks, and...

Posted On Sep 08, 26
Full-time 7 views Experience : 3-10 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - Banking
Job Tags:
agreements AML banking bylaws Consumer Protection Laws contracts corporate governance Cybersecurity family fiduciary Financial Institutions Government Harassment health insurance Insurance lending Litigation OFAC
Practice Area:
Finance - Financial Services Regulation Finance - Banking
Job Tags:
agreements AML banking bylaws Consumer Protection Laws contracts corporate governance Cybersecurity family fiduciary Financial Institutions Government Harassment health insurance Insurance lending Litigation OFAC

Title: Principal Vice President, Legal and Compliance Job Responsibilities: - Serve as In-House Counsel, providing legal advice related to the credit union’s ordinary course activities, including lending, operations, vendor and member-facing contracts, governance, employment-related matters, and regulatory issues. - Review, draft, and negotiate...

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