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Aml Jobs in Venice

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United States
Posted On Sep 14, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Corporate - Asset/Investment Management Corporate - General
Job Tags:
AML child fund formation Insurance life sciences Litigation operating agreements private equity regulatory compliance securities laws Software
Practice Area:
Corporate - Asset/Investment Management Corporate - General
Job Tags:
AML child fund formation Insurance life sciences Litigation operating agreements private equity regulatory compliance securities laws Software

Title: Senior Paralegal Tech PIF Job Responsibilities: Senior Paralegal Tech PIFs at the law firm play a crucial role in delivering high-quality and cost-effective legal services. They work closely with attorneys on sophisticated fund matters, particularly in the areas of private investment...

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Posted On Sep 14, 26
Full-time 1 views Experience : Min 2 yrs required
Job Tags:
AML children downstream Insurance IP Patent
Job Tags:
AML children downstream Insurance IP Patent

Title: BIC Systems Coordinator Job Responsibilities: The BIC Systems Coordinator is a key role within the Business Intake and Conflicts team at the law firm. This position operates under the supervision of the Director of BIC Operations & Projects and collaborates closely...

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Posted On Sep 18, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Corporate - Contract Law Corporate - Technology Transactions Corporate - General
Job Tags:
AML blockchain Commercial Law contracts Corporate Law criminal cryptocurrency developers finance Financial Services Law licensing payment processing title
Practice Area:
Corporate - Contract Law Corporate - Technology Transactions Corporate - General
Job Tags:
AML blockchain Commercial Law contracts Corporate Law criminal cryptocurrency developers finance Financial Services Law licensing payment processing title

Legal Counsel Job Responsibilities: - Consult with the business on legal issues and implications of potential business decisions, initiatives, and payment strategies. Provide legal advice, strategies, and solutions for general business and legal issues. - Maintain current knowledge of laws and regulations around...

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Posted On Sep 14, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Corporate - Asset/Investment Management Finance - Financial Services Regulation Corporate - General Finance - General
Job Tags:
AML child fund formation Insurance life sciences Litigation operating agreements private equity regulatory compliance securities laws Software
Practice Area:
Corporate - Asset/Investment Management Finance - Financial Services Regulation Corporate - General Finance - General
Job Tags:
AML child fund formation Insurance life sciences Litigation operating agreements private equity regulatory compliance securities laws Software

Title: Senior Paralegal Tech PIF Job Responsibilities: Senior Paralegal Tech PIF at the law firm plays a crucial role in supporting attorneys and clients by delivering high-quality, cost-effective legal services in sophisticated fund matters. The responsibilities include: - Preparing and reviewing fund formation...

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Posted On Jul 17, 26
Full-time 2 views Experience : 3-5 yrs required
Practice Area:
Corporate - General Corporate - Securities and Capital Markets Corporate - M&A Corporate - Compliance
Job Tags:
agreements AML corporate governance due diligence equity Ethics finance M&A regulatory compliance SEC filings spectrum
Practice Area:
Corporate - General Corporate - Securities and Capital Markets Corporate - M&A Corporate - Compliance
Job Tags:
agreements AML corporate governance due diligence equity Ethics finance M&A regulatory compliance SEC filings spectrum

Title Paralegal Job Responsibilities Corporate Governance & Board Support - Assist in the preparation of board and committee materials, including agendas, resolutions, and minutes. - Support coordination of board meetings and maintenance of board portals. - Maintain corporate records, minute...

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Posted On Aug 29, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Finance - Banking Finance - General
Job Tags:
agreements AML banking Bankruptcy credit agreements criminal due diligence finance Insurance lending Litigation organizational documents Secured lending security agreements UCC
Practice Area:
Finance - Banking Finance - General
Job Tags:
agreements AML banking Bankruptcy credit agreements criminal due diligence finance Insurance lending Litigation organizational documents Secured lending security agreements UCC

Title: Corporate Paralegal – Fund Finance Job Responsibilities: The Corporate Paralegal – Fund Finance at the law firm is tasked with providing comprehensive legal and administrative support for a high-volume subscription (capital call) and NAV lending practice. Key responsibilities include: - Preparing, maintaining,...

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Posted On Sep 07, 26
Full-time 2 views Experience : Min 7 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
acquisitions AML banking chartering Consumer Protection Law financial services regulatory FinCEN health insurance Insurance licensing mergers Partnership virtual currency
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
acquisitions AML banking chartering Consumer Protection Law financial services regulatory FinCEN health insurance Insurance licensing mergers Partnership virtual currency

Title: Financial Services Regulatory & Compliance Associate (Senior Level) Job Responsibilities: The Financial Services Regulatory & Compliance Associate will be responsible for working with clients in the banking and fintech industry on a global scale. The role involves advising institutions...

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Posted On Aug 31, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Corporate - Technology Transactions Data Privacy - Transactional Intellectual Property - General Corporate - General
Job Tags:
advertising agreements AML criminal Data Protection information technology Insurance IP marketing partnerships Privacy
Practice Area:
Corporate - Technology Transactions Data Privacy - Transactional Intellectual Property - General Corporate - General
Job Tags:
advertising agreements AML criminal Data Protection information technology Insurance IP marketing partnerships Privacy

Title: Mid-Level Attorney - Monetization Products Job Responsibilities: - Serve as a product counsel supporting the company's revenue-generating divisions by partnering closely with Product and Engineering teams worldwide to understand and support new products and technologies. - Provide proactive legal guidance throughout the...

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Posted On Sep 04, 26
Full-time 3 views Experience : Min 10 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Asset/Investment Management Corporate - M&A Corporate - Private Equity Corporate - General Corporate - Securities and Capital Markets
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities
Practice Area:
Corporate - Technology Transactions Corporate - Asset/Investment Management Corporate - M&A Corporate - Private Equity Corporate - General Corporate - Securities and Capital Markets
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities

Title: Senior Counsel, Arc Job Responsibilities: As a Senior Counsel on the Product Legal team at the company, the individual will be responsible for providing strategic legal support for the launch and evolution of Arc, a layer-1 blockchain designed by the company...

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Posted On Sep 15, 26
Full-time 2 views Experience : Min 5 yrs required
Job Tags:
AML criminal family finance information technology Intellectual Property marketing Money Laundering special projects
Job Tags:
AML criminal family finance information technology Intellectual Property marketing Money Laundering special projects

Title: Business Intake Specialist (Acceptance) Job Responsibilities: As a Business Intake Specialist, you will play an essential role in supporting the law firm's risk management and business intake processes. Your primary responsibilities include ensuring the accuracy, completeness, and integrity of client and...

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Posted On Sep 18, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Asset/Investment Management Data Privacy - Transactional Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Corporate - General Finance - General
Job Tags:
agreements AML banking blockchain Commercial Contracts contracts developers due diligence finance Incorporation licensing payment processing
Practice Area:
Corporate - Technology Transactions Corporate - Asset/Investment Management Data Privacy - Transactional Finance - Banking Finance - Financial Services Regulation Fintech & Blockchain Corporate - General Finance - General
Job Tags:
agreements AML banking blockchain Commercial Contracts contracts developers due diligence finance Incorporation licensing payment processing

Title: Legal Counsel, Payments & Fintech Job Responsibilities: - Draft, review, and negotiate agreements with payment service providers, acquirers, card networks, payment facilitators, banks, and other financial partners, ensuring commercially favorable terms and protecting the company's interests. - Advise on end-to-end payment processing...

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Posted On Sep 22, 26
Full-time Experience : Min 5 yrs required
Job Tags:
AML due diligence equity health insurance Insurance Litigation mergers SEC filings Software special projects
Job Tags:
AML due diligence equity health insurance Insurance Litigation mergers SEC filings Software special projects

Title: Freelance Business Intake Researcher Job Responsibilities: The Freelance Business Intake Researcher is tasked with various responsibilities related to the screening of potential client engagements to ensure compliance with the law firm's risk management procedures and policies. Key duties include: - Gathering and...

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Posted On Sep 22, 26
Full-time Experience : Min 3 yrs required
Job Tags:
AML company policies crime criminal digital banking family finance fraud H-1B Insurance Money Laundering Visa
Job Tags:
AML company policies crime criminal digital banking family finance fraud H-1B Insurance Money Laundering Visa

engagements, including Anti-Money Laundering (AML), sanctions, and fraud-related assessments,... gap analyses, and remediation efforts. - Contribute significantly to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development of...

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Posted On Sep 24, 26
Full-time Experience : Min 7 yrs required
Practice Area:
General Practice - Transactional & Litigation
Practice Area:
General Practice - Transactional & Litigation

Title: Attorney – Operations, Technology and Regulatory Team Job Responsibilities: - Provide legal, product, and regulatory guidance primarily focusing on digital assets, blockchain, and next-generation payments. - Collaborate with various stakeholders including business lines, law division subject matter experts, risk and compliance, technology...

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