Post Jobs Upload Your Resume Log in

Legal jobs

8 jobs
  1. Legal Jobs
  2. Browse Legal Jobs
  3. New York
  4. Rome
  5. Regulatory Compliance
  6. In-House

Preview Results

Here’s a preview of jobs we found from direct employer sources. To protect confidentiality and prevent scraping, full results require an email + account access.

Direct-from-employer coverage Private search Less competition vs. paid ads
Filter by

Sign Up

United States
Posted On Sep 11, 26
Full-time 3 views Experience : Min 5 yrs required
Job Tags:
AML banking blockchain Capital Markets emerging technologies finance licensing
Job Tags:
AML banking blockchain Capital Markets emerging technologies finance licensing

Job Title: Digital Assets Regulatory Management Senior Consultant Job Responsibilities:... As a Senior Consultant, you will collaborate with leading organizations to interpret, design, and deploy controls across the digital asset lifecycle. Your key responsibilities will include: - Advising clients on risk frameworks...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Sep 11, 26
Full-time 3 views Experience : Min 7 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy

a pivotal role in shaping client programs for compliance, risk management, and investigation.... Your responsibilities will include: - Leading client projects or large workstreams focusing on AML, KYC, and BSA compliance for digital asset activities,... including engagement planning, resourcing, quality manage...

Sign In or Sign Up in seconds to view this job on LawCrossing.

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

play a crucial role in supporting financial institutions with regulatory compliance and tax reporting.... Your responsibilities will include: - Managing the end-to-end process for FATCA and CRS compliance, ensuring accuracy and timeliness. -... Advising clients on regulatory changes and supporting their... adhere...

Sign In or Sign Up in seconds to view this job on LawCrossing.

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

will be instrumental in supporting financial institutions and clients to meet complex regulatory requirements. Your primary responsibilities... will include: - Gathering and verifying customer documents in compliance with Foreign Account Tax... Compliance Act (FATCA) and Common... Reporting Standards (CRS). - Updating c...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Aug 20, 26
Full-time 1 views 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

will play a pivotal role in ensuring regulatory compliance and delivering comprehensive... tax reporting services to financial institutions. Your responsibilities will include: - Leading the delivery of complex tax reporting solutions and ensuring adherence to global and local regulatory standards. -...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Sep 11, 26
Full-time 7 views Experience : Min 5 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software

of advanced AML and compliance programs in the digital... asset space. Your responsibilities will include: - Advising clients on AML, KYC, and BSA regulatory frameworks applicable to digital... assets. This includes the interpr...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Aug 20, 26
Full-time 1 views Experience : 2-4 yrs required
Job Tags:
asset management banking Capital Markets construction family finance Financial Institutions hedge funds Insurance Mutual Funds pension private equity Securities spectrum Taxation
Job Tags:
asset management banking Capital Markets construction family finance Financial Institutions hedge funds Insurance Mutual Funds pension private equity Securities spectrum Taxation

a Senior in Tax Compliance within the Wealth &... managing and implementing tax compliance strategies that support tax... tax returns preparation, and tax reform calculations. The role involves leveraging standardized processes and leading technology to optimize compliance and reporting, alig...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Posted On Aug 27, 26
Full-time 1 views Experience : Min 1 yrs required
Practice Area:
Corporate - Asset/Investment Management Corporate - General
Job Tags:
agreements asset management Computer Engineering Computer Science criminal emerging technologies Immigration information technology investment management
Practice Area:
Corporate - Asset/Investment Management Corporate - General
Job Tags:
agreements asset management Computer Engineering Computer Science criminal emerging technologies Immigration information technology investment management

Title: Investment Management Agreement Review Analyst Job Responsibilities: The Investment Management Agreement Review Analyst is responsible for providing administrative and operational support to legal teams during the intake, drafting, review, negotiation, and execution of Investment Management Agreements (IMAs). Key responsibilities include: - Supporting...

Sign In or Sign Up in seconds to view this job on LawCrossing.

Narrow Your Search Results - Try Advanced Search
Share these jobs with a friend