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United States
Posted On Aug 18, 26
Full-time 1 views Experience : 3-5 yrs required
Practice Area:
Data Privacy - Transactional
Job Tags:
Affirmative Action Competition Law data privacy directors entertainment Ethics federal government Government Money Laundering Visa Women
Practice Area:
Data Privacy - Transactional
Job Tags:
Affirmative Action Competition Law data privacy directors entertainment Ethics federal government Government Money Laundering Visa Women

Title: Compliance Counsel Job Responsibilities: The Compliance Counsel at the company supports the legal and compliance operations by providing practical, risk-based guidance across internal teams and client-facing work. The primary responsibilities include: - Interpreting policy and assessing compliance risks. - Assisting teams in applying...

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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...

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Posted On Sep 01, 26
Full-time Experience : 2-4 yrs required
Job Tags:
criminal Ethics Money Laundering Partnership Privacy regulatory compliance startup
Job Tags:
criminal Ethics Money Laundering Partnership Privacy regulatory compliance startup

Title: MASE Compliance - Compliance Advisor Principal Associate Job Responsibilities: - Assess the regulatory alignment of logic in specific computer code through script reviews in partnership with code experts as part of the Code Design Intent Review (CoDIR) process. This process is...

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Posted On Sep 01, 26
Full-time 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 crucial role in the second line of defense within the company's risk management framework. This position ensures that corporate initiatives and processes comply with...

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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 crucial role in risk management within the second line of defense, ensuring that corporate initiatives and processes adhere to applicable laws and regulations. Operating...

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Posted On Aug 18, 26
Full-time 6 views Experience : 5-10 yrs required
Job Tags:
banking Corporation Deferred Compensation Estate Planning fiduciary Guardianship Insurance investment management Money Laundering pension Software trusts
Job Tags:
banking Corporation Deferred Compensation Estate Planning fiduciary Guardianship Insurance investment management Money Laundering pension Software trusts

Title: Trust Administration Advisor Job Responsibilities: - Directly administers and provides fiduciary advice and oversight for various types of Wealth trust accounts, including personal trusts, special needs trusts, investment management, custodial, and guardianship accounts. - Manages a portfolio of accounts with varying levels...

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Posted On Jul 08, 26
Full-time Experience : Min 12 yrs required
Practice Area:
International Trade Government - General
Job Tags:
Bribery Code of Conduct Ethics export control FCPA global trade government affairs international trade Money Laundering regulatory compliance
Practice Area:
International Trade Government - General
Job Tags:
Bribery Code of Conduct Ethics export control FCPA global trade government affairs international trade Money Laundering regulatory compliance

the company's regulatory subject matter experts in Trade, Anti-Bribery and Corruption, Competition, and Anti-Money Laundering. - Analyze new regulatory requirements... and develop cohesive strategies that support compliance and enable business growth. - Influence strategic initiatives across the company's global business, including implement...

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