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Ofac Jobs in Albany

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United States
Posted On Jul 03, 26
Full-time 7 views Experience : Min 5 yrs required
Practice Area:
Corporate - Compliance Corporate - Contract Law Corporate - General
Job Tags:
board of directors Bribery CCPA Code of Conduct company policies contracts corporate compliance corporate governance directors equity FCPA finance GDPR OFAC Privacy
Practice Area:
Corporate - Compliance Corporate - Contract Law Corporate - General
Job Tags:
board of directors Bribery CCPA Code of Conduct company policies contracts corporate compliance corporate governance directors equity FCPA finance GDPR OFAC Privacy

Title: Senior Corporate Paralegal Job Responsibilities: 1. Corporate Governance & Entity Management - Maintain the company’s corporate records and minute books. - Support quarterly Board of Directors and committee meetings. - Coordinate with Finance, People, and outside counsel on equity administration. -...

Posted On Aug 11, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Corporate - Compliance Corporate - General Corporate - Contract Law
Job Tags:
board of directors Bribery CCPA company policies contracts corporate compliance corporate governance directors due diligence Equal Pay Act equity evidence FCPA finance GDPR Government Hardware Insurance IPO Litigation OFAC Privacy title Whistleblower
Practice Area:
Corporate - Compliance Corporate - General Corporate - Contract Law
Job Tags:
board of directors Bribery CCPA company policies contracts corporate compliance corporate governance directors due diligence Equal Pay Act equity evidence FCPA finance GDPR Government Hardware Insurance IPO Litigation OFAC Privacy title Whistleblower

Senior Corporate Paralegal Job Description: Company's Legal team is a collaborative and impactful group that supports various aspects of the business. The Senior Corporate Paralegal will serve as a key operational support for the team by managing corporate, compliance, and policy functions...

Posted On Aug 05, 26
Full-time 1 views Experience : Min 10 yrs required
Job Tags:
AML Bank Secrecy Act banking board of directors crime criminal digital banking directors due diligence equity Equity Compensation family FCC finance FinCEN fraud Insurance lending marketplace lending Money Laundering OFAC USA PATRIOT Act
Job Tags:
AML Bank Secrecy Act banking board of directors crime criminal digital banking directors due diligence equity Equity Compensation family FCC finance FinCEN fraud Insurance lending marketplace lending Money Laundering OFAC USA PATRIOT Act

Title: Director, Financial Crimes Compliance Job Responsibilities: - Develop, implement, and maintain the company's Enterprise-Wide BSA/AML/OFAC Compliance Program, ensuring alignment with regulatory requirements, evolving financial crime risks, and the company's risk appetite. - Lead enterprise-wide BSA/AML and sanctions risk assessments, identify emerging risks,...

Posted On Sep 24, 26
Full-time 11 views Experience : 6-6 yrs required
Practice Area:
Corporate - Technology Transactions
Job Tags:
Air Quality employee benefits equity family Government government procurement Hardware IP licensing marketing OFAC Privacy regulatory compliance Software Visa
Practice Area:
Corporate - Technology Transactions
Job Tags:
Air Quality employee benefits equity family Government government procurement Hardware IP licensing marketing OFAC Privacy regulatory compliance Software Visa

Title Product Lawyer Job Responsibilities - Serve as the primary legal advisor for the product, engineering, supply chain, and marketing teams, providing counsel on all legal aspects related to the company's product offerings, including their development, marketing, sale, and compliance...

Posted On Aug 31, 26
Full-time 1 views Experience : 5-7 yrs required
Practice Area:
Government and Government Relations Administrative Law Government - General
Job Tags:
agreements AML data privacy ETFs Financial Institutions financial products FinCEN FINRA health benefits hedge funds Litigation marketing Money Laundering OFAC Privacy Securities Exchange Act of 1934 securities laws stage startup stock options
Practice Area:
Government and Government Relations Administrative Law Government - General
Job Tags:
agreements AML data privacy ETFs Financial Institutions financial products FinCEN FINRA health benefits hedge funds Litigation marketing Money Laundering OFAC Privacy Securities Exchange Act of 1934 securities laws stage startup stock options

Counsel Job Responsibilities - Navigate complex regulatory frameworks to help the business design and implement innovative financial products and services. - Lead legal reviews of product design, marketing, and customer onboarding processes to ensure compliance with applicable regulations while enabling business growth. - Support...

Posted On Aug 13, 26
Full-time 1 views Experience : Min 8 yrs required
Job Tags:
AML Bank Secrecy Act Contractual Obligations crime developers due diligence Equity Compensation finance FinCEN Genetics H-1B Harassment Money Laundering OFAC Partnership Visa
Job Tags:
AML Bank Secrecy Act Contractual Obligations crime developers due diligence Equity Compensation finance FinCEN Genetics H-1B Harassment Money Laundering OFAC Partnership Visa

Title: Senior Payments Compliance Manager Job Responsibilities: - Design, implement, and continuously improve the company's end-to-end Know Your Customer (KYC) program, including customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring processes. - Develop and maintain Anti-Money Laundering (AML) policies, procedures,...

Posted On Sep 14, 26
Full-time 1 views Experience : 8-10 yrs required
Job Tags:
AML Bank Secrecy Act criminal EEOC equity export control finance Financial Institutions Government Insurance Money Laundering OFAC USA PATRIOT Act Visa
Job Tags:
AML Bank Secrecy Act criminal EEOC equity export control finance Financial Institutions Government Insurance Money Laundering OFAC USA PATRIOT Act Visa

Title: Senior Program Manager, Sanctions Compliance Job Responsibilities: The Senior Program Manager, Sanctions Compliance, is responsible for supporting sanctions screening, project management, program planning, execution, tracking, communications, and reporting for multiple high-priority cross-functional projects globally. The role requires a solid understanding of...

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