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United States
Posted On Aug 13, 26
Full-time 1 views Experience : Min 5 yrs required
Job Tags:
agreements AML CCPA data privacy EFTA executor FinCEN Insurance licensing Partnership payment processing Privacy regulatory compliance Software title Visa
Job Tags:
agreements AML CCPA data privacy EFTA executor FinCEN Insurance licensing Partnership payment processing Privacy regulatory compliance Software title Visa

alignment with NACHA Operating Rules, including monitoring and compliance. - Monitor and enforce compliance with Visa, Mastercard, Discover, and American Express rules, focusing on merchant surcharge regulations and state-level limits. - Track state-by-state money transmission laws, FinCEN requirements, and c...

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VP and Corporate Counsel - Prepaid Card Compliance The candidate should have a . degree and active membership in a State Bar. Must have subject matter expertise and experience in the Bank Secrecy Act (BSA), Anti-money Laundering (AML), Suspicious Activity Report (SAR) and Currency Transaction Report (CTR) and other filings with FinCen, and Money Transmitter laws/licenses... and other laws related to pre-paid/debit card programs and money services businesses (MSBs). Agency ex... 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Note: This job is no longer active.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

Compliance Senior Associate The candidate will be chiefly responsible for BSA/AML Compliance, as well as regulatory requirements related to consumer protection laws and regulations. Be a real stickler for detail who enjoys getting to the bottom of things alongside being a strong verbal and written communicator. Maintain an organized electronic regulatory compliance folder(s) on the US shared drive. Administer a compliance Outlook calendar updated with all regulato... 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Note: This job is no longer active.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

Compliance Officer Duties: Responsible for building and managing a scalable operational compliance program to ensure the Company’s compliance with relevant US and Canadian anti-money laundering (AML), counter-terrorist financing (CTF), Bank Secrecy Act (BSA), Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), and associated CIP/KYC requirements, US state money transmission licences (MTL), FTC Act, and other relevant legislation, regulations, an... 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

Compliance Senior Associate The candidate will be responsible to maintain an organized electronic regulatory compliance folder(s) on the US shared drive. Administer a compliance Outlook calendar updated with all regulatory, internal reporting & any other relevant deadlines. Maintain a detailed log of all legal requests, regulator communications, SAR filings and SAI investigations. Administer all compliance training (including US & WF regional teams (where appropri... 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

Money Laundering Investigator The candidate is responsible for navigating through complex data, including internal and external research, in order to provide critical information in a well-documented research file that may lead to the filing of suspicious activity reports (SARs) as required by law. Identifying, developing, and applying AML typologies, analytics, and investigative techniques. Documenting investigative findings in the narrative style format of a SAR in a... 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

Personal Financial Services Tax Senior Associate **PwC Private** is seeking a talented and experienced **Personal Financial Services Tax Senior Associate** to join its team. This role offers the opportunity to work with private companies, helping them with a range of business advisory needs, such as audit, tax compliance, and planning. The Senior Associate will advise clients on developing, designing, and implementing plans to achieve their personal wealth goals and ens... 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

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