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Fincen Jobs in Largo

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United States
Posted On Aug 30, 26
Full-time 28 views Experience : 1-3 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation
Job Tags:
banking consumer protection cryptocurrency FinCEN Litigation Money Laundering
Practice Area:
Finance - Banking Finance - Financial Services Regulation
Job Tags:
banking consumer protection cryptocurrency FinCEN Litigation Money Laundering

Title: Financial Services Associate - Mid-Level Job Responsibilities: The Financial Services Associate will be part of a team providing comprehensive legal services to both US and international financial institution and fintech clients. The responsibilities include handling complex regulatory and transactional issues, managing...

Posted On Jul 31, 26
Full-time Experience : 3-6 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
banking laws Consumer Protection Laws economic sanctions Employment Discrimination Equal Credit Opportunity Act Fair Credit Reporting Act Financial Institutions FinCEN Government Insurance International Law Money Laundering OFAC Truth in Lending Act
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
banking laws Consumer Protection Laws economic sanctions Employment Discrimination Equal Credit Opportunity Act Fair Credit Reporting Act Financial Institutions FinCEN Government Insurance International Law Money Laundering OFAC Truth in Lending Act

Title: Financial Institutions - Associate Job Responsibilities: The Financial Institutions Associate at the law firm will be tasked with providing expert legal advice and guidance on a wide array of regulatory and compliance issues pertinent to banks and financial institutions. The associate...

Posted On Sep 07, 26
Full-time 3 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
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

Title: Sr. Director, US Regulatory Legal Job Responsibilities: - Manage, mentor, and develop a team of attorneys and legal professionals across multiple jurisdictions. - Act as a trusted advisor to senior executives, influencing business strategy and decision-making. - Anticipate regulatory and legal risks, and...

Posted On Sep 25, 26
Full-time Experience : Min 7 yrs required
Job Tags:
finance Insurance Taxation
Job Tags:
finance Insurance Taxation

not limited to Forms 5471, 5472, 8865, 8938, 926, 1116, 1120-F, 1040 with international disclosures, 3520 & 3520-A. - Handle FBAR (FinCEN Form 114) filings. - Conduct... PFIC analysis and reporting (Forms 8621). - Oversee Streamlined Financial Compliance Procedures & Delinquent International Informati...

Posted On Jul 15, 26
Full-time 1 views Experience : 2-10 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General

OverviewA law firm seeks a mid-level associate to join its Financial Services group in Washington, DC. The practice group provides comprehensive regulatory, litigation, legislative, and transactional services to financial institutions and fintech clients, handling complex regulatory and transactional issues, chartering...

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