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Anti Money Laundering Attorney Jobs in New York City

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Job info
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Sep 21, 18
Info Source
Employer
Total Views
5
Assistant General Counsel, Anti-Money Laundering and Investigations ... on issues relating to anti-money laundering and Bank Secrecy... and Compliance functions regarding anti-money laundering regulations and compliance.... experience as a practicing attorney, with significant experience in... PATRIOT ACT requirements and anti-money laundering or other regulatory... Attorney,... read more
Company
Law Firm
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Sep 02, 18
Info Source
Employer
Total Views
10
Regulatory Compliance Attorney - Mortgage Banking Candidate... FHA Mortgagee guidelines, RESPA Anti-Kickback provisions, FCRA and FACTA... Act requirements, FinCen Anti-Money Laundering requirements and Privacy... rules). Advise on state lender, servicer, broker and other licensing requirements. Compliance audits. Must have relevant... read more
Company
In-House
Experience
Location
New York City, NY
Posted Date
Sep 07, 18
Info Source
Employer
Total Views
74
Internship - Compliance Anti Money Laundering Intern will... the laws applicable to money laundering, to include the... BSA, the USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements. Review and analyze AML current trends and... read more
Company
Recruiter
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Sep 12, 18
Info Source
Recruiter
Total Views
6
Total Applies
4
investor qualification and suitability, anti-money laundering procedures, consumer privacy... of governance process. The attorney will have direct contact... with senior management of registered investment advisers and mutual fund boards of directors. Review and draft various investment fund documents including investment... read more
Company
Law Firm
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Sep 05, 18
Info Source
Employer
Total Views
1
on new client acceptance, anti-money laundering (AML) and reputational... risk issues. Will also have the opportunity to influence the firm’s client fee income by facilitating commercial conflicts management to safeguard client relationships, providing advice to enable the firm to remain... read more
Company
Recruiter
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Aug 20, 18
Info Source
Recruiter
Total Views
4
Total Applies
1
substantive experience with state money transmitter laws, money services... complex bank regulatory issues, including privacy, data and cyber security, anti-money laundering, and consumer protection... is... required. Prior experience working with the New York Department of Financial Services (NYDFS) is preferred.... read more
Company
Law Firm
Experience
Location
New York City, NY
Posted Date
Aug 23, 18
Info Source
Recruiter
Total Views
1
have the most. Regulatory Compliance Attorney - Mortgage Banking Candidate... FHA Mortgagee guidelines, RESPA Anti-Kickback provisions, FCRA and FACTA... Act requirements, FinCen Anti-Money Laundering requirements and Privacy... rules). Advise on state lender, servicer, broker and other licensing requirements. Compliance audits. Must... read more
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