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Aml Jobs in Lakeway

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United States
Posted On Jul 20, 26
Full-time 1 views Experience : 2-5 yrs required
Practice Area:
Corporate - Asset/Investment Management Finance - Financial Services Regulation Corporate - General Finance - General
Job Tags:
40 Act AML asset management capital raising contracts derivatives fund formation hedge funds Insurance Investment Advisers Act of 1940 regulatory compliance Securities Act of 1933 Securities Exchange Act of 1934 securities laws wealth management
Practice Area:
Corporate - Asset/Investment Management Finance - Financial Services Regulation Corporate - General Finance - General
Job Tags:
40 Act AML asset management capital raising contracts derivatives fund formation hedge funds Insurance Investment Advisers Act of 1940 regulatory compliance Securities Act of 1933 Securities Exchange Act of 1934 securities laws wealth management

General Counsel – Fund Services ROLE OVERVIEW PURPOSE OF JOB Founded in 2002 and based in Austin, TX, Company delivers a turn-key solution for the creation and administration of Insurance Dedicated Funds (IDFs) and separately managed accounts (SMAs). The innovative platform enables investment...

Posted On Aug 07, 26
Full-time 1 views Experience : Min 6 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
agreements AML Bank Secrecy Act criminal due diligence EFTA financial products Financial Services Law Insurance licensing M&A partnerships Privacy Visa warranty
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
agreements AML Bank Secrecy Act criminal due diligence EFTA financial products Financial Services Law Insurance licensing M&A partnerships Privacy Visa warranty

Title: Payments & FS Reg Counsel Job Responsibilities: - Lead Regulatory Diligence: Act as the primary legal lead for the payments and financial services aspects of the company's M&A activity. Evaluate the regulatory health, licensing portfolio, and compliance infrastructure of acquisition targets....

Posted On Aug 13, 26
Full-time 1 views Experience : Min 5 yrs required
Job Tags:
agreements AML CCPA data privacy EFTA executor FinCEN Insurance licensing Partnership payment processing Privacy regulatory compliance Software title Visa
Job Tags:
agreements AML CCPA data privacy EFTA executor FinCEN Insurance licensing Partnership payment processing Privacy regulatory compliance Software title Visa

Head of Compliance & Privacy Job Responsibilities: 1. Payments & Regulatory Compliance Oversight: - Maintain, update, and audit internal frameworks to ensure alignment with NACHA Operating Rules, including monitoring and compliance. - Monitor and enforce compliance with Visa, Mastercard, Discover, and American...

Posted On Sep 14, 26
Full-time Experience : 5-6 yrs required
Job Tags:
AML blockchain criminal cryptocurrency due diligence EEOC equity evidence Financial Institutions fraud Government Insurance licensing special projects Visa
Job Tags:
AML blockchain criminal cryptocurrency due diligence EEOC equity evidence Financial Institutions fraud Government Insurance licensing special projects Visa

Stablecoin Compliance team, working closely with the Director of Crypto, AML & Sanctions. Key responsibilities... include: - Supporting the execution of strategic priorities related to the company's stablecoin initiatives, including OpenUSD, **Members Only,** Stablecoin Platform (VSP), and future digital asset pro...

Posted On Sep 04, 26
Full-time 3 views Experience : Min 10 yrs required
Practice Area:
Corporate - Compliance Corporate - Securities and Capital Markets Corporate - Technology Transactions Corporate - Contract Law Corporate - General
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities
Practice Area:
Corporate - Compliance Corporate - Securities and Capital Markets Corporate - Technology Transactions Corporate - Contract Law Corporate - General
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities

Title: Senior Counsel, Arc Job Type: Full time Job Responsibilities: As a Senior Counsel on the Product Legal team at the company, you will be responsible for providing strategic legal support for the launch and evolution of Arc, which is...

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