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United States
Posted On Sep 01, 26
Full-time 3 views Experience : 8-10 yrs required
Practice Area:
Finance - Financial Services Regulation
Job Tags:
AML criminal fraud Government
Practice Area:
Finance - Financial Services Regulation
Job Tags:
AML criminal fraud Government

Title: Director, Assistant General Counsel - Global Payment Network, Network Participant Risk Job Responsibilities: The role of the Director, Assistant General Counsel in the Global Payment Network, Network Participant Risk team involves a comprehensive set of responsibilities designed to manage and mitigate...

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Posted On Jul 22, 26
Full-time 1 views Experience : 8-8 yrs required
Practice Area:
Intellectual Property - Patent Intellectual Property - Trademark/Copyright - Litigation IP_ - Trademark/Copyright-Transaction
Job Tags:
branding copyrights Cybersecurity due diligence equity Financial Institutions Foreign Corrupt Practices Act health insurance Intellectual Property invention IP IP protection Litigation marketing Money Laundering Partnership Patent patents Software trade secrets Trademark trademarks Transportation USPTO Visa
Practice Area:
Intellectual Property - Patent Intellectual Property - Trademark/Copyright - Litigation IP_ - Trademark/Copyright-Transaction
Job Tags:
branding copyrights Cybersecurity due diligence equity Financial Institutions Foreign Corrupt Practices Act health insurance Intellectual Property invention IP IP protection Litigation marketing Money Laundering Partnership Patent patents Software trade secrets Trademark trademarks Transportation USPTO Visa

Title: Director, Assistant General Counsel – Intellectual Property Job Responsibilities: The Director, Assistant General Counsel – Intellectual Property at the company is responsible for providing comprehensive legal support globally to all levels of the organization with a focus on intellectual property...

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Posted On Aug 04, 26
Full-time Experience : 7-10 yrs required
Job Tags:
asset management banking commercial real estate construction equity finance Financial Institutions Government Investment Banking lending marketing Money Laundering real estate finance Workouts
Job Tags:
asset management banking commercial real estate construction equity finance Financial Institutions Government Investment Banking lending marketing Money Laundering real estate finance Workouts

DESCRIPTION Job Title: Attorney, Commercial Real Estate (CRE) Legal Job Responsibilities: The role of Attorney supporting Commercial Real Estate (CRE) within the Commercial Banking (CB) Legal team involves providing strategic, transactional, and regulatory legal counsel across a wide range of commercial real estate...

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Posted On Sep 01, 26
Full-time 2 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 for the Global Payment Network, Network Participant Risk at the company is tasked with a variety of crucial responsibilities aimed at managing...

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Posted On Sep 01, 26
Full-time 1 views Experience : 5-7 yrs required
Job Tags:
acquisitions business policies criminal FCRA Money Laundering Privacy regulatory compliance UDAAP
Job Tags:
acquisitions business policies criminal FCRA Money Laundering Privacy regulatory compliance UDAAP

Title: Senior Manager, Credit Card Compliance Advisor Job Responsibilities: The Senior Manager, Credit Card Compliance Advisor plays a vital role in the second line of defense for risk management, ensuring that corporate initiatives and processes adhere to applicable laws and regulations. Operating...

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Posted On Aug 21, 26
Full-time 1 views Experience : Min 8 yrs required
Job Tags:
advertising agreements AML asset management corporate governance due diligence financial services regulatory Investment Advisers Act of 1940 Privacy regulatory compliance securities laws special projects
Job Tags:
advertising agreements AML asset management corporate governance due diligence financial services regulatory Investment Advisers Act of 1940 Privacy regulatory compliance securities laws special projects

Information Job Title: Compliance Officer Department: Legal & Compliance Job Responsibilities The Compliance Officer is responsible for managing certain aspects of the company's compliance program. This role requires a comprehensive understanding of the company's products, services, and regulatory framework. The Compliance Officer will lead...

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Posted On Aug 31, 26
Full-time 2 views Experience : Min 5 yrs required
Job Tags:
AML derivatives due diligence family finance Insurance marketing Securities startup Women
Job Tags:
AML derivatives due diligence family finance Insurance marketing Securities startup Women

Title: Compliance Officer Job Responsibilities: - Monitor and ensure ongoing compliance with CFTC Regulations and NFA Compliance Rules. - Provide advice and guidance to business partners on existing and new products and services. - Maintain firm registration and track Associated Person (AP) licensing requirements. -...

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Posted On Sep 01, 26
Full-time 1 views Experience : 7-15 yrs required
Job Tags:
AML crime Data Protection equity finance Money Laundering Privacy private equity regulatory compliance stage
Job Tags:
AML crime Data Protection equity finance Money Laundering Privacy private equity regulatory compliance stage

region to ensure compliance with regulatory requirements and internal policies. Your key responsibilities will include: - Acting as the Compliance Officer and Money Laundering Reporting Officer for... the company. - Mentoring and supporting compliance team members in China and the Philippines, e...

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Posted On Sep 06, 26
Full-time 1 views 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 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 16, 26
Full-time 3 views Experience : 7-10 yrs required
Practice Area:
Real Estate - Finance Finance - Banking Finance - General Real Estate - General
Job Tags:
banking commercial real estate construction finance Financial Institutions lending Money Laundering real estate finance Workouts
Practice Area:
Real Estate - Finance Finance - Banking Finance - General Real Estate - General
Job Tags:
banking commercial real estate construction finance Financial Institutions lending Money Laundering real estate finance Workouts

Title: Head of Real Estate Banking Legal- Executive Director Job Responsibilities: - Advise bankers on structuring, originating, servicing, and documenting various commercial real estate financing transactions, including bilateral and syndicated term loans, construction loans, and lines of credit, on a national scale. -...

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Posted On Sep 22, 26
Full-time 1 views 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

advisory engagements, including Anti-Money Laundering (AML), sanctions, and fraud-related... assessments, gap analyses, and remediation efforts. - Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development...

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Posted On Sep 25, 26
Full-time 3 views Experience : Min 10 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance financial products FinCEN fraud Government Money Laundering OFAC Privacy regulatory compliance
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance financial products FinCEN fraud Government Money Laundering OFAC Privacy regulatory compliance

Title: Senior Manager – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior Manager in the Digital Assets sector, the primary responsibilities include leading complex client programs and strategic engagements focused on BSA/AML and Sanctions compliance related to digital assets....

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