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19 jobs found for

Aml Attorney Jobs in Maplewood

Job info
SPONSOREDJOB
Job title
Company
Standard Chartered Bank
Experience
Min 3 yrs required
Location
Newark, NJ
Posted Date
Aug 18,17
Info Source
aml Investigator The candidate will support... and counter terrorism financing (AML). Conduct investigations that detect... and report suspicious activity to governmental authorities Team Leaders in conducting aml investigations. Coordinating responses and...... read more
Company
Law Firm
Experience
Min 2 yrs required
Location
Woodbridge, NJ
Posted Date
Aug 03, 17
Info Source
Employer
Regulatory Compliance Attorney - Mortgage Banking The... candidate will join the growing Financial Institutions Regulatory Practice Group. Will represent mortgage lenders, brokers, servicers, and related companies before federal and state regulatory authorities, including the CFPB, HUD, DOJ, FDIC, FTC, the... read more
Company
Law Firm, BCG Attorney Search
Experience
2-8 yrs required
Location
Woodbridge, NJ
Posted Date
Aug 07, 17
Info Source
Recruiter
client seeks regulatory compliance attorney with 2 years of... experience. The candidate will join the growing Financial Institutions Regulatory Practice Group. Will represent mortgage lenders, brokers, servicers, and related companies before federal and state regulatory authorities, including the CFPB, HUD,... read more
Company
Law Firm
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Aug 11, 17
Info Source
Employer
Transactions & Privacy Associate The candidate must have substantive experience with state money transmitter laws, money services business regulation, electronic financial services, electronic payments, and virtual currency. Experience working with clients on federal and state regulatory, compliance and enforcement matters,... read more
Company
In-House
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Aug 21, 17
Info Source
Employer
AVP - AML Compliance Officer - Wealth... and implementation of new AML/KYC/EDD policies and procedures where... to provide guidance on AML-related issues. Conduct research and... Prepare reports with relevant AML/KYC data for presentation to... senior Business and AML management. Maintain a thorough... AML... read more
Company
In-House
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Aug 20, 17
Info Source
Employer
– Senior Counsel Responsibilities: Reports directly to the Managing Director and Head of Legal Financial Security (US), will be based in New York, and contributes to the execution of the office’s responsibilities. Provide legal guidance and support to Compliance and... read more
Company
In-House
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Aug 20, 17
Info Source
Employer
in working closely with AML Compliance on New regulations... ID / KYC / AML to Front office and... Operations staff and other Departments as required. Collaborate with and provide support to the firm’s international and domestic Anti-Money Laundering groups. Have... read more
Company
Law Firm
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Aug 03, 17
Info Source
Employer
Regulatory Compliance Attorney - Mortgage Banking The... candidate will join the growing Financial Institutions Regulatory Practice Group. Will represent mortgage lenders, brokers, servicers, and related companies before federal and state regulatory authorities, including the CFPB, HUD, DOJ, FDIC, FTC, the... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Aug 22, 17
Info Source
Employer
General Counsel - Corporate Client Banking and Specialized Industries - VP The candidate will support the Corporate Client Banking/Specialized Industries (CCBSI) and International Banking (IB) units within the Commercial Banking (CB) line of business. Responsibilities will include: transactional support, including... read more
Company
In-House
Experience
5-7 yrs required
Location
New York City, NY
Posted Date
Aug 23, 17
Info Source
Employer
Managing Consultant - AML Responsibilities: Investigate potential money... systems, KYC file remediation, AML gap assessments, AML compliance... monitoring and AML training and the review... and preparation of SARs. Lead and supervise teams in small and large engagements. Training and development... read more
Company
In-House
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Aug 20, 17
Info Source
Employer
administration of the global AML program; Assisting senior GFC... of the Firm’s investigative units, subpoena processing and escalation teams, Global Security and Investigations, and SAR filing units; and Analyzing AML and FCPA regulatory and... legislative developments, including advice regarding implementation.... read more
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