Fincen Jobs in Suffern

Associate with 3 - 6 years of financial services regulatory and compliance experience. Candidate will be advising some of the fastest growing FinTech broker-dealers, robo-advisers and crypto-focused companies.  Preferred qualifications include experience with: Reviewing, researching and analyzing federal securities laws and regulations, as well as FINRA rules; forming FINRA member broker-dealers; advising crypto exchanges and other blockchain focused companies; revi... 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Note: This job is no longer active.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

- Deputy Bureau Chief The candidate will assist the Bureau Chief to oversee, supervise, and direct all investigations and prosecutions conducted by ECB. Motivate, organize and direct all levels of staff to perform their jobs competently and with integrity. Maintain current knowledge of investigative methods and proper application of relevant law. Participate in meetings and conferences between the DA’s Office and other law enforcement agencies. Train staff on federal and... 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Note: This job is no longer active.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

and Canada Asset Management Chief Anti-Money Laundering Officer The candidate will responsible for: Managing, coordinating and monitoring the day-to-day operations of the BSA/AML program for company’s . and Canada Asset Management businesses; Providing BSA/AML subject matter expertise to first and second LoD; Managing BSA/AML risks across company’s US and Canada Asset Management businesses; Liaising with Regulatory Exam and Internal Audit teams; Providing transparency... 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

with: reviewing, researching and analyzing federal securities laws and regulations, as well as FINRA rules; forming FINRA member broker-dealers; advising crypto exchanges and other blockchain focused companies; reviewing FinCEN AML regulations and advising... necessary compliance; licensing entities with states as... 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

office of a **Members Only.** Top Ranked Law Firm seeks fin tech associate attorney with 4-6 years of financial services regulatory and compliance experience. The candidate should preferably have commercial and regulatory experience with: Non-Fungible Token ("NFT") structuring and... 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

office of a **Members Only.** Top Ranked Law Firm seeks fin tech associate attorney with 4-6 years of financial services regulatory and compliance experience. The candidate should preferably have commercial and regulatory experience with Non-Fungible Token ("NFT") structuring and... 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

AML Alert Investigations Consultant The candidate will analysis on system-generated alert dispositions. Will conduct transaction analysis and counterparties investigations. Document alerts, including supporting data, analysis and rationale within the case management system. Research and evaluate the evidence of money laundering, terrorist financing and other financial crimes based on AML Compliance polices, procedures (internal, BSA, FinCEN, USA Patriot and OFAC)... and monitor... 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