Save your search progress and never miss an update
Associate General Counsel, Anti-Money Laundering, Human Exploitation & Financial... Compliance Salary Information: Competitive salary based on experience Experience: 8+ years of relevant experience with financial crimes or user welfare laws Responsibilities: - Provide legal advice and support for product and second line compliance teams -...
Forensics - Digital Assets The candidate will be responsible for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...
Counsel, Payments – Join a Global Ecommerce Leader! H1: Senior Counsel, Payments – Empower the Future of Ecommerce with eBay H2: Join a Collaborative Team of Legal Experts Overview: eBay, a leading global ecommerce platform, is seeking a highly skilled and collaborative Senior Counsel,...
of client engagements. Applies leadership and technical experience in anti-money laundering compliance, USA PATRIOT Act,... Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish...
TX. This role will involve performing analysis, examination, review, assessment, and testing in a wide variety of client engagements related to anti-money laundering compliance, USA PATRIOT Act,... Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), and other regula...
Job Summary: The Experienced Senior Associate position at BDO is a highly specialized role responsible for performing data analysis, examination, review, assessment, and testing of anti-money laundering (AML) transaction monitoring and... economic sanctions screening compliance systems. This role req...
Friendly Job Title: Senior Counsel, Payments & Web3 at eBay H1: Join eBay's Team as Senior Counsel, Payments & Web3 H2: Help Shape the Future of Ecommerce at eBay Bold Headline: Seeking Experienced Lawyer to Serve as...