Legal jobs

Counsel, Product The candidate will, under the direction of the Assistant General Counsel, Product and Regulatory, play an immediate and direct role as Senior Counsel leading coverage for the company's Account and wide variety of digital asset products. Will partner with innovative product teams harnessing the power of crypto assets and blockchain technology to develop the new financial account for businesses and help plan and implement regulatory strategy against the... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Counsel, Product The candidate will, under the direction of the Assistant General Counsel, Product and Regulatory, play an immediate and direct role as Senior Counsel leading coverage for the company's Account and wide variety of digital asset products. Will partner with innovative product teams harnessing the power of crypto assets and blockchain technology to develop the new financial account for businesses and help plan and implement regulatory strategy against the... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Counsel, Product The candidate will, under the direction of the Assistant General Counsel, Product and Regulatory, play an immediate and direct role as Senior Counsel leading coverage for the company's Account and wide variety of digital asset products. Will partner with innovative product teams harnessing the power of crypto assets and blockchain technology to develop the new financial account for businesses and help plan and implement regulatory strategy against the... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Counsel, Product The candidate will, under the direction of the Assistant General Counsel, Product and Regulatory, play an immediate and direct role as Senior Counsel leading coverage for the company's Account and wide variety of digital asset products. Will partner with innovative product teams harnessing the power of crypto assets and blockchain technology to develop the new financial account for businesses and help plan and implement regulatory strategy against the... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Title Associate Advisory NYM Forensic Financial Crimes Summer 2019 Position Associate Auto req ID 17550BR Service Area Advisory Cost Center Name Forensic Start Year 2019 Start Season Summer City New York State New York Job Description Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today’s most important industries. Our growth is driven by delivering real results for our clients. Itâ€... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Intern Advisory Forensic Financial Crimes Summer, 2019 The candidate will work as part of a team to assist a variety of financial institutions in addressing financial crimes issues such as money laundering and terrorist financing, including advising on such areas as the Bank Secrecy Act (“BSA”), the USA PATRIOT Act, regulatory or sanctions matters, digital payment services, and/or virtual currencies. Assess regulatory, business,... and reputational risks faced by clients. A... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Associate Advisory Forensic Financial Crimes Summer 2020 The candidate will work as part of a team to assist a variety of financial institutions in addressing financial crimes issues such as money laundering and terrorist financing, including advising on such areas as the Bank Secrecy Act (“BSA”), the USA PATRIOT Act, regulatory or sanctions matters, digital payment services, and/or virtual currencies. Assess regulatory, business,... and reputational risks faced by clients. Ass... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Intern Advisory Forensic Financial Crimes Summer 2020 Intern work for Forensic Financial Crimes practice. Work as part of a team to assist a variety of financial institutions in addressing financial crimes issues such as money laundering and terrorist financing, including advising on such areas as the Bank Secrecy Act (“BSA”), the USA PATRIOT Act, regulatory or sanctions matters, digital payment services, and/or virtual currencies. Help assess regulatory,... business, and reput... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Compliance Associate, Investigations The candidate will be responsible for: Conduct financial and virtual currency investigations of Transaction... Monitoring and Blockchain Alerts to determine whether such activity warrants reporting. Draft and prepare SAR filings. Prepare answers and materials to subpoenas and 314(a)/(b) requests. Evaluate alerts for connection to US or other global sanctions regimes. Conduct customer outreach to gather additional information regarding their... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Senior Counsel, Economic & Trade Sanctions Duties: Provides counsel to senior management on complex legal issues within a respective line of business or practice area – Economic and Trade Sanctions / Office of Foreign Assets Control; Anti- Money Laundering Certification; Global Insurance Licensing and Non-Admitted Regulations; and Virtual Currency Regulations. Negotiates with... clients or management and/or attempts to influence leaders at all levels regarding matters of signif... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here