Bank Secrecy Act Jobs in Lakeway

Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on... 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Note: This job is no longer active.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

Officer - Vice President Duties: Monitoring new developments in financial regulation and keeping key personnel apprised of recent updates. Assess how new rules may affect an institution and advise management on how to revise policies and conform to updated regulations. Develops, administers and monitors programs for compliance with laws, regulations and rules governing operations and product offerings. Informs and educates appropriate personnel, and senior managem... 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Note: This job is no longer active.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 Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Compliance Officer - Vice President Duties: Monitoring new developments in financial regulation and keeping key personnel apprised of recent updates. Assess how new rules may affect an institut... 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

Officer - Vice President Duties: Works with firm employees, firm issuing / partner banks, payment associations (MC, Visa, Pulse) and externally with government regulators to ensure that institutional activities are in compliance with federal, state, and local laws as well as payment network compliance standards. Monitoring new developments in financial regulation and keeping key personnel apprised of recent updates. Compliance officers also assess how new rules ma... 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 Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing your legal career. Compliance Officer - Vice President Duties: Works with firm employees, firm issuing / partner banks, payment associations (MC, Visa, Pulse) and externally with government regulators to ensure t... 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

Legal Counsel The candidate will write, review, and edit legal documents including customer and vendor contracts in accordance with Company policies and procedures. Monitor, research, and advise on US payment regulatory matters to facilitate compliance with applicable laws including: State money transmission statutes; Bank Secrecy Act; OFAC; Prepaid... Access Rule; CARD Act; CFBP regulations and consumer... protection laws; Regulation E; NACHA Rules; State escheatment regulations;... 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

Corporate Counsel Duties: Provide effective and timely legal and counseling support to employees and stakeholders to help ensure an optimal member experience, and compliance with applicable laws and regulations. Review legal documents including contracts, powers of attorney, conservatorships, subpoenas and levies, and provide analysis and advice to the appropriate business unit. Review various marketing materials and notifications to the public for legal and regula... 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 Paralegal The candidate works collaboratively with firm’s leadership in the functional business areas to address compliance requirements and to manage risk. Operates as a trusted advisor across the organization. Serves as the Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) Officer to... ensure that AML records are maintained and activities performed to comply with AML/BSA requirements. Also, all required reports are filed with the appropriate regulatory agencies... 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 Legal Counsel Responsibilities: Monitor, research, and advise on US payment regulatory matters and develop operational best practices to facilitate compliance with applicable laws including:State money transmission statutes, Bank Secrecy Act, OFAC, Prepaid... Access Rule, CARD Act, CFBP regulations and consumer... protection laws, Regulation E, NACHA Rules, State escheatment regulations, Data Privacy Regulations (. GLBA, EU-US Privacy Shield, etc.), Payment industry rule... 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

Legal Counsel The candidate will write, review, and edit legal documents including vendor contracts, policies and procedures. Will monitor, research, and advise on US payment regulatory matters to facilitate compliance with applicable laws including: State money transmission statutes; Bank Secrecy Act; OFAC; Prepaid... Access Rule; CARD Act; CFBP regulations and consumer... protection laws; Regulation E; NACHA Rules; State escheatment regulations; Data Privacy Regulations (. GL... 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