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Money Transfer Jobs in Pearl River

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United States
Posted On Aug 24, 26
Full-time 2 views Experience : 7-10 yrs required
Practice Area:
Government and Government Relations Government - General
Job Tags:
Deferred Compensation Insurance money transfer partnerships regulatory compliance title
Practice Area:
Government and Government Relations Government - General
Job Tags:
Deferred Compensation Insurance money transfer partnerships regulatory compliance title

Title Senior Managing Counsel, Regulatory Job Responsibilities - Develop and execute regulatory strategy, including regulator engagement and advocacy efforts. - Serve as a liaison to business and/or functional departments in connection with regulatory engagements, including regulatory examinations, meetings, and other...

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Posted On Jul 09, 26
Full-time 1 views Experience : Min 15 yrs required
Practice Area:
Data Privacy - Transactional Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
banking consumer credit consumer protection data privacy ECOA EFTA equity Ethics FACTA family FCRA FDCPA finance Financial Institutions Financial Services Law fraud lending marketing Partnership spectrum TCPA TILA UDAAP
Practice Area:
Data Privacy - Transactional Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
banking consumer credit consumer protection data privacy ECOA EFTA equity Ethics FACTA family FCRA FDCPA finance Financial Institutions Financial Services Law fraud lending marketing Partnership spectrum TCPA TILA UDAAP

Title: VP, Legal Counsel, CFS, Credit & Venmo Job Responsibilities: - Lead a high-performing team of experienced product and regulatory lawyers supporting the company's Consumer Financial Services, Credit, and Venmo product organizations. - Serve as the primary legal advisor and strategic...

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Posted On Jul 27, 26
Full-time 2 views Experience : 5-8 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Securities and Capital Markets Corporate - Contract Law Corporate - M&A Tax - Federal Tax - General Corporate - General
Job Tags:
agreements asset management blockchain corporate transactions equity finance financial products licensing M&A marketing Money Laundering Partnership partnerships Securities securities laws
Practice Area:
Corporate - Technology Transactions Corporate - Securities and Capital Markets Corporate - Contract Law Corporate - M&A Tax - Federal Tax - General Corporate - General
Job Tags:
agreements asset management blockchain corporate transactions equity finance financial products licensing M&A marketing Money Laundering Partnership partnerships Securities securities laws

Title: Senior Counsel, Product & Commercial Job Responsibilities: - Serve as a legal advisor to product and engineering teams on the development, launch, and operation of blockchain-enabled financial products. - Provide practical legal guidance throughout the product lifecycle, from ideation and design through...

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Posted On Jul 31, 26
Full-time Experience : 3-6 yrs required
Practice Area:
Finance - Banking 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 - Banking 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 associate will be part of the Financial Institutions practice at a law firm, handling a variety of legal and compliance matters for banks and other financial institutions, including fintech companies, payment platforms, processors, and...

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Posted On Aug 14, 26
Full-time 1 views Experience : 3-5 yrs required
Job Tags:
banking fiduciary duty finance fraud guardian Immigration Sexual Harassment
Job Tags:
banking fiduciary duty finance fraud guardian Immigration Sexual Harassment

Title: Accounts Receivable Analyst Overview of the Function The Global Finance function at the law firm is dedicated to ensuring robust financial control across its global operations. This department partners with the firm as a valued commercial advisor, influencing strategic decision-making and...

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Posted On Sep 07, 26
Full-time 1 views Experience : Min 12 yrs required
Practice Area:
Administrative Law Government and Government Relations Government - General
Job Tags:
AML Bank Secrecy Act enforcement proceedings equity family financial services regulatory FinCEN fraud government relations licensing
Practice Area:
Administrative Law Government and Government Relations Government - 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...

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Posted On Sep 13, 26
Full-time 2 views Experience : Min 6 yrs required
Practice Area:
Corporate - Asset/Investment Management Corporate - General
Job Tags:
closing documents contracts domestic partner Government Insurance investment management limited liability companies Money Laundering partnerships private equity securities laws
Practice Area:
Corporate - Asset/Investment Management Corporate - General
Job Tags:
closing documents contracts domestic partner Government Insurance investment management limited liability companies Money Laundering partnerships private equity securities laws

Title: Senior Paralegal - Investment Management Job Responsibilities: The Senior Paralegal in the Investment Management Practice Group at the law firm is responsible for performing a variety of both basic and increasingly complex tasks under the supervision of attorneys and with...

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