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17 jobs found for

Anti Money Laundering Attorney Jobs in New York City

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Company
In-House
Experience
Location
New York City, NY
Posted Date
Apr 23, 18
Info Source
Employer
Total Views
21
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
In-House
Experience
10-15 yrs required
Location
New York City, NY
Posted Date
Apr 25, 18
Info Source
Employer
Total Views
42
in Financial Security (on Anti-Money Laundering, Sanctions and Know-Your-Customer... matters) and other areas of specialized expertise such as the Protection of the Interests of Clients (PIC), Professional Ethics and Market Integrity as well as bespoke compliance matters such as the... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Apr 26, 18
Info Source
Employer
Total Views
24
issues, including Know-Your Customer, anti-money-laundering and client sponsorship; banking... and investment banking regulatory compliance; conflicts, information-sharing, confidentiality and privacy in conjunction with Bankruptcy & Workout Legal, advising, negotiating and documenting troubled credit situations; participation in development and implementation of regulatory... read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Apr 23, 18
Info Source
Employer
Total Views
22
with Disabilities Act (ADA); anti-money laundering and Bank Secrecy... Act (AML/BSA), and related regulations, such as OFAC and FBAR matters; government and political laws, such as pay-to-play, lobbying, gifting and public procurement laws; and emerging legal risk program, including legal... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Apr 25, 18
Info Source
Employer
Total Views
15
legal partners on complex anti-money laundering (AML), counter-terrorist financing... (CTF), financial sanctions, and anti-bribery and corruption (ABC) matters.... Provide expertise and leadership for significant investigations involving AML/CTF, Sanctions and ABC. Lead policy efforts for significant AML/CTF, Sanctions and ABC issues.... read more
Company
Recruiter
Experience
Location
New York City, NY
Posted Date
Jan 29, 18
Info Source
Recruiter
Total Views
10
Total Applies
1
AML Compliance Regulatory Attorney The candidate must be... admitted in NY with 3-5 years experience with regulatory compliance Anti Money Laundering for a... 6 month long term assignment.... read more
Company
Law Firm
Experience
Min 2 yrs required
Location
New York City, NY
Posted Date
Apr 24, 18
Info Source
Employer
Total Views
102
Regulatory Compliance Attorney Responsibilities: Represent mortgage lenders,... Mortgage Rules, HUD 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.... read more
Company
Law Firm, BCG Attorney Search
Experience
2-8 yrs required
Location
New York City, NY
Posted Date
Apr 13, 18
Info Source
Recruiter
Total Views
30
Total Applies
1
client seeks regulatory compliance attorney with 2+ years of... 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. Should... read more
Company
Recruiter
Experience
1-3 yrs required
Location
New York City, NY
Posted Date
Jan 30, 18
Info Source
Recruiter
Total Views
7
Attorney - Anti-Corruption and AML Compliance The... will support the organization's Anti-Corruption Unit. Will draft and... money laundering prevention and anti-corruption contractual provisions. Review contractual... language for compliance with the FCPA/UK Bribery Act and other applicable laws and regulations. Handle... read more
Company
In-House
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Apr 25, 18
Info Source
Employer
Total Views
80
Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and sanctions... compliance matters. Will provide support for financial services or AML compliance initiatives at the direction of the national AML industry leader or leadership team. Assist management in identifying, escalating, and managing... read more
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