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14 jobs found for

Aml Attorney Jobs in Maplewood

Job info
Company
In-House
Experience
Location
New York City, NY
Posted Date
Oct 14, 17
Info Source
Employer
extending to 1 year. AML Analysts within the TMG... monitoring system, however designated AML Analysts also review alerts... Assist other members of AML Compliance with ad hoc... PATRIOT Act, US Treasury AML guidelines, OFAC requirements and... requirements. Review and analyze AML current trends and news...... read more
Company
Recruiter
Experience
Location
New York City, NY
Posted Date
Sep 22, 17
Info Source
Recruiter
Anti-Money Laundering Compliance Attorney The candidate must have... excellent academic credentials.... read more
Company
In-House
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Oct 18, 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
Oct 18, 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
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Oct 17, 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
Min 4 yrs required
Location
New York City, NY
Posted Date
Oct 17, 17
Info Source
Employer
Assistant Vice President, AML Compliance Officer The candidate's... member of the Firm’s AML Compliance team; Focus on... improving the Firm’s transaction monitoring program; Support the on-going review of CF&Co.’s financial crime, risk management framework (including anti-money laundering counter terrorist financing),... read more
Company
Law Firm
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Oct 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
Law Firm, BCG Attorney Search
Experience
3-8 yrs required
Location
New York City, NY
Posted Date
Oct 17, 17
Info Source
Recruiter
technology transactions and privacy attorney with relevant experience. The... candidate should have substantive experience with state money transmitter laws, money services business regulation, electronic financial services, electronic payments, and virtual currency. Experience of working with clients on federal and state... read more
Company
Recruiter
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Oct 16, 17
Info Source
Recruiter
level Technology Transactions and Privacy Associate The candidate should 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... read more
Company
Recruiter
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Sep 04, 17
Info Source
Recruiter
Management Associate candidate will advise mutual funds and their boards of directors, private equity fund and hedge fund clients and other practice groups of the firm on matters relating to the Investment Company Act of 1940, the Investment Advisers Act... read more
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