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United States
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

program and Community Reinvestment Act (CRA) program at the... company. The CCO ensures that the company operates in compliance with federal and state banking laws, regulations, and ethical standards. The position is pivotal in fostering a strong culture of compliance...

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Posted On Jul 17, 26
Full-time 2 views Experience : 5-10 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Asset/Investment Management Corporate - General
Job Tags:
agreements Bank Secrecy Act family finance government affairs Insurance Investment Company Act Securities
Practice Area:
Corporate - Technology Transactions Corporate - Asset/Investment Management Corporate - General
Job Tags:
agreements Bank Secrecy Act family finance government affairs Insurance Investment Company Act Securities

Title: Director Legal Counsel - Digital Assets Job Responsibilities: - Provide legal advice and guidance on the development and implementation of the company's digital asset strategy and initiatives. - Advise on legal and regulatory requirements for digital asset products and services, including brokerage,...

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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

Title: Senior AML Compliance Counsel Job Responsibilities: - Evaluate, support, and influence a culture of compliance throughout the organization. - Counsel, assess, and support an efficient Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) compliance program. - Advise and drive compliance initiatives and programs to comply with applicable...

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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...

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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

professionals across multiple jurisdictions. - Act as a trusted advisor... to senior executives, influencing business strategy and decision-making. - Anticipate regulatory and legal risks, and proactively design strategies to manage them. - Influence the long-term success strategy of the function, driving innovation and...

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