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Bank Secrecy Act Jobs in Long Lake

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United States
Posted On Jul 30, 26
Full-time Experience : 10-15 yrs required
Practice Area:
Corporate - Contract Law Corporate - General Finance - Structured Finance Finance - Financial Services Regulation Finance - General Finance - Project Finance Finance - Banking
Job Tags:
agreements AML Bank Secrecy Act banking Capital Markets derivatives equity Ethics family FCPA FINRA Foreign Exchange Insurance ISDA leasing OFAC pension purchase and sale agreements stage swaps
Practice Area:
Corporate - Contract Law Corporate - General Finance - Structured Finance Finance - Financial Services Regulation Finance - General Finance - Project Finance Finance - Banking
Job Tags:
agreements AML Bank Secrecy Act banking Capital Markets derivatives equity Ethics family FCPA FINRA Foreign Exchange Insurance ISDA leasing OFAC pension purchase and sale agreements stage swaps

Title: Associate General Counsel - Commodities Business Job Responsibilities: The Associate General Counsel will join the Capital Markets Legal Team at the company to support the Commodities business within Global Capital Markets. The primary responsibilities include advising internal clients such as sales...

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Posted On Jul 03, 26
Full-time 4 views Experience : 8-10 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - Technology Transactions Corporate - General
Job Tags:
40 Act agreements AML Bank Secrecy Act Capital Markets equity Ethics family FCPA FINRA high yield Insurance lending licensing OFAC offering memoranda pension regulatory compliance Securities securities laws stage structured finance
Practice Area:
Corporate - Securities and Capital Markets Corporate - Technology Transactions Corporate - General
Job Tags:
40 Act agreements AML Bank Secrecy Act Capital Markets equity Ethics family FCPA FINRA high yield Insurance lending licensing OFAC offering memoranda pension regulatory compliance Securities securities laws stage structured finance

Title: Attorney - Capital Markets Legal Team Job Responsibilities: - Review and negotiate corporate bond offering documentation, including offering memoranda, underwriting agreements, and supporting documentation. - Draft, review, and negotiate engagement letters, NDAs, and legal opinions related to transactions. - Effectively communicate with external...

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Posted On Sep 04, 26
Full-time 5 views Experience : Min 10 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Securities and Capital Markets Corporate - General
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 - Securities and Capital Markets 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 Responsibilities: As a Senior Counsel on the Product Legal team at the company, you will be tasked with providing strategic legal support for the launch and evolution of Arc, which is a layer-1 blockchain designed...

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Posted On Sep 30, 26
Full-time Experience : Min 6 yrs required
Job Tags:
asset management Bank Secrecy Act corporate trust equity Ethics family FCPA fiduciary FINRA Insurance investment management OFAC pension stage
Job Tags:
asset management Bank Secrecy Act corporate trust equity Ethics family FCPA fiduciary FINRA Insurance investment management OFAC pension stage

Title: CQA Lead Analyst - Fiduciary Job Responsibilities: The Compliance Quality Assurance (CQA) Lead Analyst is tasked with managing and executing testing activities within the Independent Risk Review and Assessment (IRRA) second line organization. Key responsibilities include: - Partnering with WCIB Business Units...

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Posted On Aug 11, 26
Full-time 2 views Experience : 3-5 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - eDiscovery General
Job Tags:
Bank Secrecy Act equity Ethics family FCPA FINRA Insurance OFAC pension stage
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - eDiscovery General
Job Tags:
Bank Secrecy Act equity Ethics family FCPA FINRA Insurance OFAC pension stage

Title: Experienced Paralegal Job Responsibilities: The primary responsibilities of the Experienced Paralegal include conducting legal research, preparing legal documents, managing files, and performing other assigned or routine tasks. The paralegal works under direct supervision and utilizes established principles, practices, and procedures. The...

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