Legal Bank Secrecy Act Jobs Jobs in Silver Spring, MD

Attorney in Bethesda, MD

In-House • **Members Only** Bethesda, MD

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Posted On Jul 14, 26

Full-time Experience : 10-15 yrs required

Job Tags:

AML Bank Secrecy Act banking laws board of directors consumer protection ECOA Ethics FCRA lending marketing Money Laundering Privacy regulatory compliance TILA TISA UDAAP

program and Community Reinvestment Act (CRA) program at the... company. The CCO ensures that the company operates in compliance with federal and state banking laws, regulations, and ethical standards. The position is pivotal in fostering a strong culture of compliance...

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Corporate - Technology Transactions Attorney / Corporate - Asset/Investment Management Attorney / Corporate - General Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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Posted On Jul 17, 26

Full-time 2 views Experience : 5-10 yrs required

Practice Area:

Corporate - Technology Transactions Corporate - Asset/Investment Management Corporate - General

Job Tags:

agreements Bank Secrecy Act family finance government affairs Insurance Investment Company Act Securities

Title: Director Legal Counsel - Digital Assets Job Responsibilities: - Provide legal advice and guidance on the development and implementation of the company's digital asset strategy and initiatives. - Advise on legal and regulatory requirements for digital asset products and services, including brokerage,...

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Administrative Law Attorney / Government - General Attorney in Washington, DC

Government • **Members Only** Washington, DC

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Posted On Sep 02, 26

Full-time 2 views Experience : Min 1 yrs required

Practice Area:

Administrative Law Government - General

Job Tags:

Bank Secrecy Act banking Financial Services Law Government Money Laundering public sector

Title: Assistant Director Job Responsibilities: As an Assistant Director, the primary responsibility is to assist the Director in providing managerial and supervisory direction. The role involves serving as an expert within the department, offering legal advice in specialized areas of law to...

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Finance - Financial Services Regulation Attorney / Finance - Banking Attorney / Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Attorney / Litigation - White Collar Crime & Government Investigations - Defense Attorney / Finance - General

Government • **Members Only** Washington, DC

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Posted On Sep 02, 26

Full-time 1 views Experience : Min 1 yrs required

Practice Area:

Finance - Financial Services Regulation Finance - Banking Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense Finance - General

Job Tags:

abuse Bank Secrecy Act Consumer Law Financial Services Law fraud Government Money Laundering public sector

Title: Assistant Director Job Responsibilities: As an Assistant Director, the individual will assist the Director in providing managerial and supervisory direction. The role demands serving as an expert in the unit and providing legal advice in specialized areas of law to national...

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Corporate - General Attorney in Washington, DC

Government • **Members Only** Washington, DC

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Posted On Aug 21, 26

Full-time 2 views Experience : Min 1 yrs required

Practice Area:

Corporate - General

Job Tags:

Bank Secrecy Act criminal Ethics evidence family federal government fingerprints Government JOBS Act Money Laundering Office of the Comptroller of the Currency Privacy public sector Rule of Law Securities

Title: Assistant Director Job Responsibilities: As an Assistant Director, you will be responsible for providing managerial and supervisory direction in collaboration with the Director. Your role will involve serving as an expert in the legal department, offering legal advice in specialized areas...

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Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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Posted On Sep 02, 26

Full-time 1 views

Practice Area:

Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense

Job Tags:

AML Bank Secrecy Act crime Cybersecurity data privacy Ethics government relations Insurance LLC Money Laundering Privacy

Title: Senior AML Compliance Counsel Job Responsibilities: - Evaluate, support, and influence a culture of compliance throughout the organization. - Counsel, assess, and support an efficient Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) compliance program. - Advise and drive compliance initiatives and programs to comply with applicable...

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Finance - Financial Services Regulation Attorney / Finance - General Attorney in Washington, DC (Remote)

Law Firm • **Members Only** Washington, DC

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Posted On Sep 07, 26

Full-time 2 views Experience : Min 6 yrs required

Practice Area:

Finance - Financial Services Regulation Finance - General

Job Tags:

AML banking chartering equity financial services regulatory health insurance Insurance licensing

Title: Financial Services Regulatory & Compliance Associate (Senior Level) Job Responsibilities: The Financial Services Regulatory & Compliance Associate at the law firm will be responsible for providing legal services and advice to a diverse range of clients in the financial services sector....

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Fintech & Blockchain Attorney in Washington, DC (Remote)

In-House • **Members Only** Washington, DC

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Posted On Sep 06, 26

Full-time Experience : Min 10 yrs required

Practice Area:

Fintech & Blockchain

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 responsible for providing strategic legal support for the launch and evolution of Arc, which is the layer-1 blockchain designed...

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Finance - Financial Services Regulation Attorney / Finance - General Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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Posted On Sep 07, 26

Full-time 2 views Experience : Min 12 yrs required

Practice Area:

Finance - Financial Services Regulation Finance - General

Job Tags:

AML Bank Secrecy Act enforcement proceedings equity family financial services regulatory FinCEN fraud government relations licensing

professionals across multiple jurisdictions. - Act as a trusted advisor... to senior executives, influencing business strategy and decision-making. - Anticipate regulatory and legal risks, and proactively design strategies to manage them. - Influence the long-term success strategy of the function, driving innovation and...

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