Title:Lateral Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance Associate AttorneyJob Overview:... robust background in . Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. The firm... offers an opportunity to work alongside experienced professionals in a dynamic legal environment, handling complex regu...
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Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
in-house counsel over the years, we have developed exclusive resources for advancing your legal career. VP Enhanced Due Diligence (EDD) Duties: Conducting Money Laundering and Economic Sanctions... Risk Assessments; Providing oversight and execution of an inventory of applicable laws and regulations...
office of our 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...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Corner office of our client seeks regulatory compliance attorney with experience in providing advice on mortgage origination compliance matters. The candidate will represent mortgage lenders, brokers, servicers, and related companies before federal and state regulatory authorities, including the CFPB, HUD,...
Corner office of our client seeks regulatory compliance attorney with 3+ years of consumer financial services regulatory compliance experience with a focus on mortgage origination regulatory counseling. The candidate will join the growing Financial Institutions Regulatory Practice Group. Will represent...
Corner office of our client seeks mortgage originations regulatory counsel with 8+ years of consumer financial services regulatory compliance experience with a focus on mortgage origination regulatory counseling and 5+ years of law firm experience practicing consumer financial services regulatory...
office of our client seeks senior mortgage originations regulatory counsel with experience. The candidate will provide advice on mortgage origination compliance matters. Will represent mortgage lenders, brokers, servicers, and related companies before federal and state regulatory authorities, including the CFPB,...
office of our client seeks an assistant general counsel with 10+ years of experience as a practicing attorney with 5+ years as a manager OR equivalent practice of law. The candidate leads and encourages collaboration with the Legal and Corporate...