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United States
Posted On Sep 07, 26
Full-time 3 views Experience : 6-8 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Corporate - Compliance Corporate - Contract Law Finance - General Corporate - General
Job Tags:
agreements AML ECOA EFTA FCRA fraud health insurance lending licensing marketing Media OFAC Partnership Privacy social security TILA UDAAP
Practice Area:
Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Corporate - Compliance Corporate - Contract Law Finance - General Corporate - General
Job Tags:
agreements AML ECOA EFTA FCRA fraud health insurance lending licensing marketing Media OFAC Partnership Privacy social security TILA UDAAP

Title: Corporate Counsel, Financial Services Job Responsibilities: - Take primary legal responsibility for the company's lending program, including drafting commercial and consumer loan agreements, key partner agreements, program documents, and ongoing program governance. - Collaborate with outside counsel, consultants, and the Financial Services...

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Posted On Aug 31, 26
Full-time Experience : 5-7 yrs required
Practice Area:
Government and Government Relations Administrative Law Government - General
Job Tags:
agreements AML data privacy ETFs Financial Institutions financial products FinCEN FINRA health benefits hedge funds Litigation marketing Money Laundering OFAC Privacy Securities Exchange Act of 1934 securities laws stage startup stock options
Practice Area:
Government and Government Relations Administrative Law Government - General
Job Tags:
agreements AML data privacy ETFs Financial Institutions financial products FinCEN FINRA health benefits hedge funds Litigation marketing Money Laundering OFAC Privacy Securities Exchange Act of 1934 securities laws stage startup stock options

Counsel Job Responsibilities - Navigate complex regulatory frameworks to help the business design and implement innovative financial products and services. - Lead legal reviews of product design, marketing, and customer onboarding processes to ensure compliance with applicable regulations while enabling business growth. - Support...

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Posted On Aug 13, 26
Full-time Experience : Min 8 yrs required
Job Tags:
AML Bank Secrecy Act Contractual Obligations crime developers due diligence Equity Compensation finance FinCEN Genetics H-1B Harassment Money Laundering OFAC Partnership Visa
Job Tags:
AML Bank Secrecy Act Contractual Obligations crime developers due diligence Equity Compensation finance FinCEN Genetics H-1B Harassment Money Laundering OFAC Partnership Visa

Title: Senior Payments Compliance Manager Job Responsibilities: - Design, implement, and continuously improve the company's end-to-end Know Your Customer (KYC) program, including customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring processes. - Develop and maintain Anti-Money Laundering (AML) policies, procedures,...

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Posted On Aug 21, 26
Full-time 11 views Experience : 6-6 yrs required
Practice Area:
Corporate - Technology Transactions
Job Tags:
Air Quality employee benefits equity family Government government procurement Hardware IP licensing marketing OFAC Privacy regulatory compliance Software Visa
Practice Area:
Corporate - Technology Transactions
Job Tags:
Air Quality employee benefits equity family Government government procurement Hardware IP licensing marketing OFAC Privacy regulatory compliance Software Visa

Title Product Lawyer Job Responsibilities - Serve as the primary legal advisor for the product, engineering, supply chain, and marketing teams, providing counsel on all legal aspects related to the company's product offerings, including their development, marketing, sale, and compliance...

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Posted On Aug 19, 26
Full-time 12 views Experience : 6-10 yrs required
Practice Area:
Corporate - Securities and Capital Markets
Job Tags:
artificial intelligence finance IPO marketing OFAC Partnership Securities Software
Practice Area:
Corporate - Securities and Capital Markets
Job Tags:
artificial intelligence finance IPO marketing OFAC Partnership Securities Software

Title: Director, Corporate & Securities Counsel Job Responsibilities: - Own and manage public company securities compliance, including Forms 10-K, 10-Q, 8-K, and Section 16 filings. - Lead earnings-related disclosures and coordinate investor communications with investor relations. - Review and advise on investor-facing and marketing...

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Posted On Aug 25, 26
Full-time Experience : 8-10 yrs required
Job Tags:
AML Bank Secrecy Act criminal EEOC equity export control finance Financial Institutions Government Insurance Money Laundering OFAC USA PATRIOT Act Visa
Job Tags:
AML Bank Secrecy Act criminal EEOC equity export control finance Financial Institutions Government Insurance Money Laundering OFAC USA PATRIOT Act Visa

Title: Senior Program Manager, Sanctions Compliance Job Responsibilities: The Senior Program Manager, Sanctions Compliance, is responsible for supporting sanctions screening, project management, program planning, execution, tracking, communications, and reporting for multiple high-priority cross-functional projects globally. The role requires a solid understanding of...

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Posted On Aug 10, 26
Full-time Experience : Min 8 yrs required
Practice Area:
International Trade Government - General
Job Tags:
due diligence finance global trade Government international trade Joint Ventures mergers OFAC trade sanctions
Practice Area:
International Trade Government - General
Job Tags:
due diligence finance global trade Government international trade Joint Ventures mergers OFAC trade sanctions

Title Assistant General Counsel, International Trade Job Responsibilities The Assistant General Counsel, International Trade is responsible for ensuring that the company complies with international trade-related legal and regulatory requirements on a global scale. This position requires a deep understanding of...

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Posted On Aug 11, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Corporate - Compliance Corporate - General Corporate - Contract Law
Job Tags:
board of directors Bribery CCPA company policies contracts corporate compliance corporate governance directors due diligence Equal Pay Act equity evidence FCPA finance GDPR Government Hardware Insurance IPO Litigation OFAC Privacy title Whistleblower
Practice Area:
Corporate - Compliance Corporate - General Corporate - Contract Law
Job Tags:
board of directors Bribery CCPA company policies contracts corporate compliance corporate governance directors due diligence Equal Pay Act equity evidence FCPA finance GDPR Government Hardware Insurance IPO Litigation OFAC Privacy title Whistleblower

Senior Corporate Paralegal Job Description: Company's Legal team is a collaborative and impactful group that supports various aspects of the business. The Senior Corporate Paralegal will serve as a key operational support for the team by managing corporate, compliance, and policy functions...

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Posted On Aug 05, 26
Full-time Experience : Min 10 yrs required
Job Tags:
AML Bank Secrecy Act banking board of directors crime criminal digital banking directors due diligence equity Equity Compensation family FCC finance FinCEN fraud Insurance lending marketplace lending Money Laundering OFAC USA PATRIOT Act
Job Tags:
AML Bank Secrecy Act banking board of directors crime criminal digital banking directors due diligence equity Equity Compensation family FCC finance FinCEN fraud Insurance lending marketplace lending Money Laundering OFAC USA PATRIOT Act

Title: Director, Financial Crimes Compliance Job Responsibilities: - Develop, implement, and maintain the company's Enterprise-Wide BSA/AML/OFAC Compliance Program, ensuring alignment with regulatory requirements, evolving financial crime risks, and the company's risk appetite. - Lead enterprise-wide BSA/AML and sanctions risk assessments, identify emerging risks,...

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Posted On Jul 15, 26
Full-time Experience : Min 6 yrs required
Practice Area:
Corporate - Compliance Corporate - Contract Law Finance - Financial Services Regulation Fintech & Blockchain Corporate - General Finance - General
Job Tags:
agreements AML ECOA EFTA FCRA fraud health insurance lending licensing marketing Media OFAC Partnership Privacy social security TILA UDAAP
Practice Area:
Corporate - Compliance Corporate - Contract Law Finance - Financial Services Regulation Fintech & Blockchain Corporate - General Finance - General
Job Tags:
agreements AML ECOA EFTA FCRA fraud health insurance lending licensing marketing Media OFAC Partnership Privacy social security TILA UDAAP

Title: Corporate Counsel Job Responsibilities: - Take primary legal responsibility for the company's lending program, including drafting commercial and consumer loan agreements, key partner agreements, program documents, and ongoing program governance. - Partner with outside counsel, consultants, and the Financial Services team on...

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Posted On Jul 06, 26
Full-time 7 views
Practice Area:
International Trade Government - General
Job Tags:
Common Law criminal customs compliance export control global trade information technology Insurance international trade licensing OFAC Software
Practice Area:
International Trade Government - General
Job Tags:
Common Law criminal customs compliance export control global trade information technology Insurance international trade licensing OFAC Software

Title: Global Head of Export Control & Trade Compliance Job Responsibilities: The Global Head of Export Control & Trade Compliance will lead the export control and trade compliance team within the Global Legal Compliance department. The role involves developing, implementing, and continuously...

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Posted On Jul 06, 26
Full-time 3 views Experience : Min 5 yrs required
Practice Area:
Employment Law - Management (Compliance & Counseling) Employment Law - Wage and Hour - Defense Employment Law - Wage and Hour - General Finance - Financial Services Regulation Employment Law - General Finance - General
Job Tags:
agreements Commercial Contracts company policies contracts data privacy EEOC employee benefits Employment Law employment litigation equity family general litigation Government Labor and Employment Litigation OFAC OSHA Retirement Planning Software spectrum Temporary Staffing trade sanctions wage and hour
Practice Area:
Employment Law - Management (Compliance & Counseling) Employment Law - Wage and Hour - Defense Employment Law - Wage and Hour - General Finance - Financial Services Regulation Employment Law - General Finance - General
Job Tags:
agreements Commercial Contracts company policies contracts data privacy EEOC employee benefits Employment Law employment litigation equity family general litigation Government Labor and Employment Litigation OFAC OSHA Retirement Planning Software spectrum Temporary Staffing trade sanctions wage and hour

Title: Corporate Counsel Job Responsibilities: - Provide advice and counseling on a broad spectrum of employment law issues primarily in the ., with backup support in EMEA and APAC regions. This includes areas such as background checks, contingent workers, AI, recruiting, equity...

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Posted On Jun 15, 26
Full-time 23 views Experience : 8-12 yrs required
Practice Area:
Transportation Corporate - M&A Corporate - Contract Law Corporate - Compliance Corporate - General
Job Tags:
acquisitions agreements board of directors bylaws cargo claims Commercial Contracts contracts Contractual Obligations corporate governance Employment Discrimination Employment Law Ethics finance Intellectual Property international trade Joint Ventures Labor Law Litigation mergers OFAC partnerships Regulatory Law Transportation
Practice Area:
Transportation Corporate - M&A Corporate - Contract Law Corporate - Compliance Corporate - General
Job Tags:
acquisitions agreements board of directors bylaws cargo claims Commercial Contracts contracts Contractual Obligations corporate governance Employment Discrimination Employment Law Ethics finance Intellectual Property international trade Joint Ventures Labor Law Litigation mergers OFAC partnerships Regulatory Law Transportation

Title: Legal Counsel Job Responsibilities: Strategic & Executive Leadership: - Serve as a strategic legal advisor to the CEO, executive leadership team, and Board of Directors. - Support organizational strategy by identifying and mitigating legal and regulatory risk. - Provide legal perspective on business initiatives,...

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Posted On Jul 03, 26
Full-time 7 views Experience : Min 5 yrs required
Practice Area:
Corporate - Compliance Corporate - Contract Law Corporate - General
Job Tags:
board of directors Bribery CCPA Code of Conduct company policies contracts corporate compliance corporate governance directors equity FCPA finance GDPR OFAC Privacy
Practice Area:
Corporate - Compliance Corporate - Contract Law Corporate - General
Job Tags:
board of directors Bribery CCPA Code of Conduct company policies contracts corporate compliance corporate governance directors equity FCPA finance GDPR OFAC Privacy

Title: Senior Corporate Paralegal Job Responsibilities: 1. Corporate Governance & Entity Management - Maintain the company’s corporate records and minute books. - Support quarterly Board of Directors and committee meetings. - Coordinate with Finance, People, and outside counsel on equity administration. -...

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