Usa Patriot Act Jobs in Uniondale

Description Corporate Privacy Officer-NSH0001VM Description As the Corporate Privacy Officer, you will provide oversight, guidance, and direction in the development, implementation, and maintenance of consistent, system-wide compliance with applicable laws, regulations, and policies related to the Privacy and Security of North Shore-Long Island Jewish Health System (NS-LIJ) and its subsidiaries and entities. Responsibilities Include: 1. Serves as Privacy Offi... 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Note: This job is no longer active.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

Analyst The candidate will be responsible for monitoring and identifying suspicious activity as it relates to the firm’s Corporate and Investment Bank Line of Business. Will have independent responsibility and must demonstrate compliance knowledge in working with international AML related issues, including knowledge of foreign correspondent banking clients and products in addition to large multi-national corporations. A Bachelor degree required; graduate degree 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Note: This job is no longer active.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

Senior Legal AML Duties: Handling complex legal matters, including issues related to the Bank Secrecy Act (BSA), as amended by... the USA PATRIOT Act, and regulations... issued by... the Treasury’s Office of Foreign Assets Control (OFAC), the New York State Department of Financial Services and other applicable regulators, and advising the Firm on compliance with anti-money laundering (AML) (including know-your-customer requirements) and Sanctions laws, regulations and guidance. C... 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

Assistant The candidate will be reporting to the President and CEO, provides legal advice and guidance to IRC management and the Board of Directors on a wide range of matters affecting the IRC and its affiliated entities, including contracts, employment issues, governance, requests for information, policy making and compliance, and compliance with applicable laws and regulations. Responsible for overseeing domestic and international litigation and outside counsel. Serv... 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

Vice President, Global Anti-Money Laundering and Privacy Compliance Officer The candidate will lead a centralized team of dedicated compliance professionals in the oversight of and adherence to the Anti-Money-Laundering/Bank Secrecy Act (AML/BSA), The USA PATRIOT Act, Office of... Foreign Asset Control (OFAC) sanctions compliance, Foreign Corrupt Practices Act (FCPA), Privacy laws, including... General Data Protection Regulations (GDPR), as well as compliance with current and emer... 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

General Counsel-10019073 Description Attorney - Assistant AML General Counsel The Assistant AML General Counsel will provide legal advice for Citi's Institutional Client Group ("ICG") and Consumer Business, which include Citi's global banking, global markets, global transaction services, Citi Capital Advisors and Citi Investment Research and Analysis businesses, and will report to the General Counsel for Anti-Money Laundering in the Corporate Legal Department... 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

Due Diligence Manager, US Capital Markets & Wealth Management AMLCompliance Posting Start Date: February 9 2011 Job Category: Audit/Compliance/Legal Job Type: Full-Time Employment Type: Regular - . Pay Type: Salaried Exempt/ Non-Exempt: Exempt Work Schedule: Work Hours/ Week: 40 People Manager: Yes Posting End Date: Legal Entity: 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 Investigations Manager, US Capital Markets AML Compliance Posting Start Date: February 9 2011 Job Category: Audit/Compliance/Legal Job Type: Full-Time Employment Type: Regular - . Pay Type: Salaried Exempt/ Non-Exempt: Exempt Work Schedule: Work Hours/ Week: 40 People Manager: Yes Posting End Date: Legal Entity: 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 - AML Requisition ID 28254 Full/Part Time Full Time Location New York, NY Description About Deutsche Bank A Passion to Perform. It's what drives us. More than a claim, this describes the way we do business. We're committed to being the best financial services provider in the world, balancing passion with precision to deliver superior solutions for our clients. This is made possible by our people: agile minds, able to see beyond the obvious and act effe... 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

Risk Assessment Manager Location: NY - New York # of openings: 1 Description Department Function: The Office of Corporate and Regulatory Compliance is responsible for compliance with legal and regulatory matters affecting DTCC and its subsidiaries, including: * Evaluating and responding to new and changing federal, state, local and administrative regulations * Interacting with regulators and other in response to relevant inquiries and requests * Design... 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