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Bank Secrecy Act Jobs in Lakewood

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United States
Posted On Aug 27, 26
Full-time 1 views Experience : 1-3 yrs required
Practice Area:
Tax - Controversy and Dispute Resolution Tax - IRS Audits and Appeals Tax - State & Local Tax - General
Job Tags:
Bank Secrecy Act health insurance Insurance Litigation Partnership
Practice Area:
Tax - Controversy and Dispute Resolution Tax - IRS Audits and Appeals Tax - State & Local Tax - General
Job Tags:
Bank Secrecy Act health insurance Insurance Litigation Partnership

possess experience or a strong interest in areas such as accounting, the Bank Secrecy Act, payroll tax,... and other types of federal and state audits. The role demands meticulous attention to detail, strong organizational skills, and effective writing abilities....

Posted On Sep 18, 26
Full-time 2 views Experience : 5-10 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - General Corporate - M&A Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
agreements Bank Secrecy Act banking board of directors corporate governance Corporate Law Corporation criminal due diligence Insurance lending Mergers and Acquisitions NYSE OFAC Securities special projects
Practice Area:
Corporate - Securities and Capital Markets Corporate - General Corporate - M&A Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
agreements Bank Secrecy Act banking board of directors corporate governance Corporate Law Corporation criminal due diligence Insurance lending Mergers and Acquisitions NYSE OFAC Securities special projects

and other leaders on a myriad of legal issues that emerge from the daily operations of a growing community bank and a publicly traded... bank holding company. Your responsibilities... will include assisting the CAO & GC with SEC/NYSE compliance, c...

Posted On Aug 21, 26
Full-time 8 views Experience : 3-5 yrs required
Job Tags:
AML Bank Secrecy Act company policies evidence family finance FinCEN fraud Money Laundering OFAC shareholders
Job Tags:
AML Bank Secrecy Act company policies evidence family finance FinCEN fraud Money Laundering OFAC shareholders

Title: Senior Oversight Specialist Job Responsibilities: - Detects, investigates, and prevents fraudulent activities within the organization. - Performs identity verification review on new account shareholders, authorized signers, and beneficial owners to satisfy Know Your Customer (KYC) and Anti-Money Laundering (AML) Policy requirements. - Conducts...

Posted On Sep 17, 26
Full-time 2 views Experience : 5-10 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - General
Job Tags:
agreements Bank Secrecy Act banking board of directors corporate governance Corporate Law Corporation criminal due diligence Insurance lending Mergers and Acquisitions NYSE OFAC Securities special projects
Practice Area:
Corporate - Securities and Capital Markets Corporate - General
Job Tags:
agreements Bank Secrecy Act banking board of directors corporate governance Corporate Law Corporation criminal due diligence Insurance lending Mergers and Acquisitions NYSE OFAC Securities special projects

and other leaders on a variety of legal issues that arise from the day-to-day operations of a growing community bank and publicly traded bank... holding company operating in... a heavily regulated environment. The key responsibilities include: - Assisting with SEC/NYSE c...

Posted On Aug 25, 26
Full-time Experience : 1-8 yrs required
Practice Area:
Tax - Controversy and Dispute Resolution Tax - State & Local Tax - General
Practice Area:
Tax - Controversy and Dispute Resolution Tax - State & Local Tax - General

state and federal tax audits, litigation, and collection matters. Experience with accounting, Bank Secrecy Act, payroll tax,... and other types of federal and state audits is desirable. Attention to detail, organization, and effective writing are important for this position. C...

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