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Full-time 2 views Experience : Min 8 yrs required

Title: Senior Counsel Anti Money Laundering and Sanctions Job Responsibilities: - Perform significant and complex legal work while regularly interacting with management. - Oversee legal research, analysis, consultation, and documentation within a framework of legal compliance and risk management. - Manage expenses for outside...

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Full-time 1 views Experience : 4-6 yrs required

Title: Counsel, Compliance Job Responsibilities: - Provide guidance and advice to internal stakeholders on consumer-facing regulatory matters, including compliance with the Telephone Consumer Protection Act (TCPA), CAN-SPAM Act, Fair Credit Reporting Act (FCRA), Fair Debt Collection Practices Act (FDCPA), Unfair and Deceptive...

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