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United States
Posted On Aug 17, 26
Full-time 2 views Experience : 5-5 yrs required
Practice Area:
Insurance Coverage Insurance - Regulatory & Compliance
Job Tags:
agreements Case Law children Computer Crime crime depositions family Financial Institutions fraud health insurance Insurance Litigation marketing pension Privacy professional liability Surety Bonds trials
Practice Area:
Insurance Coverage Insurance - Regulatory & Compliance
Job Tags:
agreements Case Law children Computer Crime crime depositions family Financial Institutions fraud health insurance Insurance Litigation marketing pension Privacy professional liability Surety Bonds trials

of varying levels of severity with moderate supervision from claims management. - Prepare and present reports for management that accurately reflect loss development, potential/actual financial exposure, reserve adjustments, coverage... issues, and claim and recovery strategies. - Retain, monitor, and manage outside coun...

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Posted On Aug 20, 26
Full-time Experience : 4-6 yrs required
Job Tags:
asset management banking Capital Markets construction due diligence family Financial Institutions Insurance pension regulatory compliance spectrum
Job Tags:
asset management banking Capital Markets construction due diligence family Financial Institutions Insurance pension regulatory compliance spectrum

Job Title: Financial Services - Customer Tax... Reporting, you will support financial institutions with regulatory compliance... and tax reporting. Your duties will include managing the end-to-end process for Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS) compliance,...

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Posted On Aug 20, 26
Full-time Experience : 2-4 yrs required
Job Tags:
asset management banking Capital Markets construction due diligence family Financial Institutions Insurance pension regulatory compliance spectrum
Job Tags:
asset management banking Capital Markets construction due diligence family Financial Institutions Insurance pension regulatory compliance spectrum

Job Title: Financial Services - Customer Tax... crucial role in supporting financial institutions and clients in... navigating complex regulatory requirements. Your responsibilities will include: - Gathering and verifying customer documents in accordance with the Foreign Account Tax Compliance Act (FATCA) and...

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Posted On Aug 20, 26
Full-time Experience : Min 5 yrs required
Job Tags:
asset management banking Capital Markets construction due diligence family finance Financial Institutions Insurance pension regulatory compliance Securities spectrum
Job Tags:
asset management banking Capital Markets construction due diligence family finance Financial Institutions Insurance pension regulatory compliance Securities spectrum

Job Title: Financial Services - Customer Tax... compliance and delivering comprehensive tax reporting services to financial institutions. Key responsibilities include: -... Leading the delivery of complex tax reporting solutions and ensuring adherence to global and local regulatory standards. - Managing client...

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Posted On Sep 11, 26
Full-time 1 views Experience : Min 6 yrs required
Job Tags:
artificial intelligence criminal emerging technologies Financial Institutions Immigration Intellectual Property Media regulatory compliance Software Telecommunications
Job Tags:
artificial intelligence criminal emerging technologies Financial Institutions Immigration Intellectual Property Media regulatory compliance Software Telecommunications

Compliance Manager Job Title Product Compliance Manager Job Responsibilities As a Manager - Regulatory & Compliance in the Enterprise Operations & Risk team, the primary responsibilities include: - Leading regulatory reporting remediation and transformation initiatives, focusing on requirements analysis, process design, automation, testing, validation, issue...

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Posted On Sep 07, 26
Full-time Experience : Min 4 yrs required
Job Tags:
artificial intelligence criminal emerging technologies Financial Institutions Immigration Media regulatory compliance Software Telecommunications
Job Tags:
artificial intelligence criminal emerging technologies Financial Institutions Immigration Media regulatory compliance Software Telecommunications

Title: Product Compliance Senior Consultant Job Responsibilities: As a Senior Consultant in Regulatory & Compliance on the Enterprise Operations & Risk team, the responsibilities include: - Supporting regulatory reporting remediation and transformation initiatives, which involves requirements analysis, process design, automation, testing,...

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Posted On Sep 11, 26
Full-time Experience : Min 3 yrs required
Job Tags:
artificial intelligence criminal emerging technologies Financial Institutions Immigration Media regulatory compliance Telecommunications
Job Tags:
artificial intelligence criminal emerging technologies Financial Institutions Immigration Media regulatory compliance Telecommunications

Title: Product Compliance Consultant Job Responsibilities: - Support regulatory reporting remediation and transformation initiatives, including requirements analysis, process design, automation, testing, validation, and issue remediation. - Assist with defining regulatory reporting requirements and support the development of governance, risk, and control frameworks. - Assess...

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Posted On Aug 25, 26
Full-time 7 views Experience : 3-10 yrs required
Job Tags:
banking criminal EEOC equity Financial Institutions Government Insurance marketing Visa
Job Tags:
banking criminal EEOC equity Financial Institutions Government Insurance marketing Visa

projects and solutions with Financial Institutions, Issuing Banks, and... Fintechs. This role involves developing initiatives to promote sustainable and profitable growth, ensuring **Members Only.** is the preferred brand and unique business partner. Key respon...

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Posted On Aug 25, 26
Full-time Experience : 8-9 yrs required
Job Tags:
banking criminal EEOC equity Financial Institutions Government Insurance marketing Visa
Job Tags:
banking criminal EEOC equity Financial Institutions Government Insurance marketing Visa

strategic advisor to . financial institutions, identifying and executing... strategies for sustainable growth and profitability. - Lead consulting engagements from strategy definition through recommendations, ensuring insights are clear, actionable, and tailored for executive audiences. - Develop strategic frameworks and perspectives addressing clients'...

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Posted On Aug 25, 26
Full-time 1 views Experience : 10-12 yrs required
Job Tags:
banking criminal EEOC equity Financial Institutions Government Insurance marketing Visa
Job Tags:
banking criminal EEOC equity Financial Institutions Government Insurance marketing Visa

work, supporting growth and sales efforts, and contributing to the future of the department. The responsibilities include: - Serving as a thought partner to . financial institutions, assisting them in... identifying, prioritizing, and executing strategies that drive sustainable growth and pr...

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Posted On Sep 01, 26
Full-time Experience : 3-15 yrs required
Job Tags:
banking criminal EEOC equity Financial Institutions Government Insurance marketing Visa
Job Tags:
banking criminal EEOC equity Financial Institutions Government Insurance marketing Visa

for delivering high-impact consulting engagements to **Members Only.** clients across North America, particularly focusing on . financial institutions and issuing banks.... The role involves selling consulting services and leading the delivery and implementation of solutions that drive sustainable, profitable growth an...

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Posted On Sep 01, 26
Full-time 1 views Experience : Min 8 yrs required
Job Tags:
banking criminal EEOC equity Financial Institutions Government Insurance marketing Visa
Job Tags:
banking criminal EEOC equity Financial Institutions Government Insurance marketing Visa

is responsible for delivering high-impact consulting engagements for **Members Only.** clients across North America, specifically targeting . financial institutions and issuing banks.... The role involves both selling consulting services and leading the delivery and implementation of solutions. Key responsibilities include: - Partne...

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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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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

/ 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 hedging transactions...

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Posted On Jul 06, 26
Full-time 8 views
Practice Area:
Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
agreements corporate compliance Financial Institutions financial products Insurance Partnership regulatory compliance
Practice Area:
Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
agreements corporate compliance Financial Institutions financial products Insurance Partnership regulatory compliance

Title: Payments Counsel, AMS Job Responsibilities: The Payments Counsel position is part of the Global Payments Legal team within the Global Legal Corporate Compliance organization at the company. The role requires a strong background in payments, excellent judgment, and the ability to...

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Posted On Jul 09, 26
Full-time Experience : Min 15 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General Finance - Banking
Job Tags:
banking consumer credit consumer protection data privacy ECOA EFTA equity Ethics FACTA family FCRA FDCPA finance Financial Institutions Financial Services Law fraud lending marketing Partnership spectrum TCPA TILA UDAAP
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General Finance - Banking
Job Tags:
banking consumer credit consumer protection data privacy ECOA EFTA equity Ethics FACTA family FCRA FDCPA finance Financial Institutions Financial Services Law fraud lending marketing Partnership spectrum TCPA TILA UDAAP

regulatory lawyers supporting Consumer Financial Services, Credit, and Venmo... product organizations. - Serve as the primary legal advisor and strategic partner to the heads of CFS, Credit, and Venmo, offering executive-level counsel on business strategy, product development, and regulatory matters....

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Posted On Aug 31, 26
Full-time 1 views Experience : 5-10 yrs required
Practice Area:
Transportation Finance - Project Finance Finance - Banking Finance - Structured Finance Finance - Public Finance Energy and Oil & Gas - Transactional Electric Power - Transactional Energy - Renewables - Transactional Energy and Oil & Gas - General Telecommunications - Transactions Finance - General
Job Tags:
actors agreements Corporation Emerging Markets Energy equity finance first chair Government Insurance International Law Joint Ventures private equity RICO Telecommunications
Practice Area:
Transportation Finance - Project Finance Finance - Banking Finance - Structured Finance Finance - Public Finance Energy and Oil & Gas - Transactional Electric Power - Transactional Energy - Renewables - Transactional Energy and Oil & Gas - General Telecommunications - Transactions Finance - General
Job Tags:
actors agreements Corporation Emerging Markets Energy equity finance first chair Government Insurance International Law Joint Ventures private equity RICO Telecommunications

Title Project Attorney Job Responsibilities - Structure, diligence, negotiate, and document complex, multi-million-dollar international debt and/or equity transactions, focusing on large energy and infrastructure projects in industries such as power, critical minerals, telecommunications, oil and gas, transport, and manufacturing and services....

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Posted On Sep 08, 26
Full-time 1 views Experience : 5-10 yrs required
Practice Area:
Energy and Oil & Gas - Transactional Electric Power - Transactional Finance - Project Finance Finance - Banking Energy and Oil & Gas - General Finance - General
Job Tags:
actors agreements Corporation Emerging Markets Energy equity finance first chair Government Insurance International Law Joint Ventures private equity RICO Telecommunications
Practice Area:
Energy and Oil & Gas - Transactional Electric Power - Transactional Finance - Project Finance Finance - Banking Energy and Oil & Gas - General Finance - General
Job Tags:
actors agreements Corporation Emerging Markets Energy equity finance first chair Government Insurance International Law Joint Ventures private equity RICO Telecommunications

Title: Project Attorney, DFC Job Responsibilities: - Structure, diligence, negotiate, and document complex, multi-million-dollar international debt and/or equity transactions, focusing on large energy and infrastructure projects across various industries including power, critical minerals, telecommunications, oil and gas, transport, manufacturing, and services. - Advise...

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Posted On Sep 11, 26
Full-time 4 views Experience : 3-5 yrs required
Job Tags:
Corporation derivatives equity finance Financial Institutions Immigration investment management Mergers and Acquisitions Taxation Workouts
Job Tags:
Corporation derivatives equity finance Financial Institutions Immigration investment management Mergers and Acquisitions Taxation Workouts

Washington National Tax - Financial Instruments - Manager LS Job... issues for a diverse range of clients, including multinational corporations, major financial institutions, investment funds, and... asset managers. The role involves advising clients on complex tax issues related to debt, deri...

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Posted On Jul 20, 26
Full-time 1 views Experience : Min 10 yrs required
Job Tags:
actors Capital Markets crime equity finance Financial Institutions Government Insurance Media OFAC Partnership
Job Tags:
actors Capital Markets crime equity finance Financial Institutions Government Insurance Media OFAC Partnership

Initiative's (ESI) research agenda on sanctions, economic coercion, illicit finance, financial crime, and allied coordination... on economic statecraft. - Author and oversee publication of policy reports, issue briefs, testimony, and commentary with rigorous, actionable analysis. - Lead development of ESI’s research too...

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