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Money Transfer Jobs in Silver Spring

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  3. Maryland
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  5. Money Transfer

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United States
Posted On Aug 12, 26
Full-time 1 views Experience : Min 3 yrs required
Practice Area:
Government / Public Law Administrative Law Government - General
Job Tags:
banking criminal Ethics family federal government FOIA Freedom of Information Act Insurance Litigation money transfer Security Clearances special projects stage
Practice Area:
Government / Public Law Administrative Law Government - General
Job Tags:
banking criminal Ethics family federal government FOIA Freedom of Information Act Insurance Litigation money transfer Security Clearances special projects stage

Title: Senior-Level Analyst, Legal Program Support, and Project Management Consultant Job Responsibilities: The candidate will assist the Office of General Counsel in tasks associated with the grant-making lifecycle by providing advanced analytical, legal support, and program management services. Responsibilities include:...

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Posted On Aug 14, 26
Full-time 1 views Experience : 2-2 yrs required
Practice Area:
Litigation - eDiscovery General Litigation - Document Review
Job Tags:
banking criminal document review Ethics family Government Insurance Litigation Media money transfer Security Clearances stage
Practice Area:
Litigation - eDiscovery General Litigation - Document Review
Job Tags:
banking criminal document review Ethics family Government Insurance Litigation Media money transfer Security Clearances stage

Title: Discovery Paralegal Job Responsibilities: The Discovery Paralegal at the company is a key part of the litigation and investigation support practice. This role involves navigating complex legal and technical challenges associated with eDiscovery. The Discovery Paralegal will: - Coordinate with lead eDiscovery...

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Posted On Aug 14, 26
Full-time Experience : Min 2 yrs required
Practice Area:
Data Privacy - Litigation Litigation - eDiscovery General Litigation - Document Review
Job Tags:
banking civil litigation criminal document review Ethics family Government Insurance Litigation money transfer Security Clearances stage
Practice Area:
Data Privacy - Litigation Litigation - eDiscovery General Litigation - Document Review
Job Tags:
banking civil litigation criminal document review Ethics family Government Insurance Litigation money transfer Security Clearances stage

Title: Litigation Paralegal Job Responsibilities: The Litigation Paralegal at the company is responsible for providing professional, accurate, timely, and reliable paralegal support to the litigation and investigative support practice area. The role involves assisting attorney teams with all phases of litigation, particularly...

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Posted On Sep 11, 26
Full-time Experience : Min 10 yrs required
Practice Area:
Data Privacy - Transactional Fintech & Blockchain Finance - Financial Services Regulation Finance - General
Job Tags:
consumer protection crime criminal Electronic Funds Transfers payment processing Privacy Visa
Practice Area:
Data Privacy - Transactional Fintech & Blockchain Finance - Financial Services Regulation Finance - General
Job Tags:
consumer protection crime criminal Electronic Funds Transfers payment processing Privacy Visa

Title: Legal Director, Payments Job Responsibilities: - Serve as a trusted legal advisor to the Payments Product and Engineering teams, assisting in the development and evolution of eBay's payment products. - Engage with Product, Engineering, Risk, Compliance, and Operations teams from the ideation...

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Posted On Jul 09, 26
Full-time Experience : Min 15 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General Finance - Banking
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:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General Finance - Banking
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 team of experienced product and regulatory lawyers supporting Consumer Financial Services, Credit, and Venmo product organizations. - Serve as the primary legal advisor and strategic partner to the...

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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...

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Posted On Aug 24, 26
Full-time 1 views Experience : 4-8 yrs required
Practice Area:
Corporate - M&A Corporate - General
Job Tags:
acquisitions agreements Commercial Contracts corporate governance Corporate Law corporate transactions divestitures due diligence entity formation escrow finance IP licensing M&A Venture Capital
Practice Area:
Corporate - M&A Corporate - General
Job Tags:
acquisitions agreements Commercial Contracts corporate governance Corporate Law corporate transactions divestitures due diligence entity formation escrow finance IP licensing M&A Venture Capital

Title: M&A and Corporate Development Legal Counsel Job Responsibilities: - Lead M&A execution: Manage all legal aspects of acquisitions, divestitures, and strategic investments from LOI through closing and post-closing integration, including due diligence coordination, deal structuring, and negotiation of definitive agreements. - Draft...

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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
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...

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