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United States
Posted On Aug 06, 26
Full-time 2 views Experience : 8-12 yrs required
Practice Area:
Administrative Law Government and Government Relations Government / Public Law Government - General
Job Tags:
AML blockchain consumer protection Deferred Compensation FinCEN Insurance licensing M&A OFAC partnerships regulatory compliance title
Practice Area:
Administrative Law Government and Government Relations Government / Public Law Government - General
Job Tags:
AML blockchain consumer protection Deferred Compensation FinCEN Insurance licensing M&A OFAC partnerships regulatory compliance title

Senior Managing Counsel, Regulatory - Crypto & Digital Assets Regulation Job Responsibilities: - Develop and execute the global regulatory strategy for Company’s digital assets businesses, focusing on engagement, advocacy, and positioning with regulators across various markets including the US, EU, UK, and...

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Posted On Aug 06, 26
Full-time 1 views
Practice Area:
Corporate - Compliance Corporate - General
Job Tags:
AML blockchain consumer protection Deferred Compensation FinCEN Insurance licensing M&A OFAC partnerships regulatory compliance title
Practice Area:
Corporate - Compliance Corporate - General
Job Tags:
AML blockchain consumer protection Deferred Compensation FinCEN Insurance licensing M&A OFAC partnerships regulatory compliance title

Senior Managing Counsel, Regulatory - Crypto & Digital Assets Regulation Job Responsibilities: - Develop and execute the global regulatory strategy for the company's digital assets businesses, focusing on engagement, advocacy, and positioning with regulators across various regions including the US, EU, UK,...

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Posted On Jul 20, 26
Full-time 1 views Experience : 12-15 yrs required
Job Tags:
AML banking crime Energy equity family FCC finance FinCEN fraud Insurance licensing regulatory compliance Scams Software USA PATRIOT Act Visa
Job Tags:
AML banking crime Energy equity family FCC finance FinCEN fraud Insurance licensing regulatory compliance Scams Software USA PATRIOT Act Visa

Title: Compliance Director & MLRO, US Job Responsibilities: - Lead and scale the regional compliance architecture across the United States, Canada, and expanding Americas markets, ensuring financial crime compliance while supporting regional business expansion. - Manage and mentor a regional team of compliance...

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Posted On Jul 20, 26
Full-time 2 views Experience : 10-12 yrs required
Job Tags:
AML banking crime Energy equity family FCC finance FinCEN fraud Insurance licensing regulatory compliance Scams Software USA PATRIOT Act Visa
Job Tags:
AML banking crime Energy equity family FCC finance FinCEN fraud Insurance licensing regulatory compliance Scams Software USA PATRIOT Act Visa

Title: Compliance Director & MLRO, US Job Responsibilities: - Lead and scale the regional compliance architecture across the United States, Canada, and expanding markets in the Americas, ensuring strict financial crime compliance while supporting regional business expansion. - Serve as the primary liaison...

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Posted On Jul 14, 26
Full-time 1 views Experience : 5-5 yrs required
Job Tags:
AML artificial intelligence blockchain cryptocurrency finance Media Privacy virtual currency
Job Tags:
AML artificial intelligence blockchain cryptocurrency finance Media Privacy virtual currency

Title: Compliance EDD & High Risk Client Team Lead Job Responsibilities: - Oversee and review high-risk individual and retail client cases within Service Level Agreements (SLAs) to ensure timely and accurate resolution. - Lead complex Enhanced Due Diligence (EDD) reviews involving Politically Exposed...

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Posted On Jul 07, 26
Full-time 7 views Experience : Max 15 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate litigation criminal cryptocurrency Cybercrime employee benefits evidence fraud Harassment virtual currency
Practice Area:
Criminal Law - Prosecution
Job Tags:
appellate litigation criminal cryptocurrency Cybercrime employee benefits evidence fraud Harassment virtual currency

Title: Assistant District Attorney Job Responsibilities: The Assistant District Attorney at the Kings County District Attorney’s Office will engage in a wide array of legal responsibilities and duties. Key responsibilities include: - Handling a diverse range of criminal cases, from misdemeanors to homicides...

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