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Anti Money Laundering Attorney Jobs in New York City

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Job info
Company
In-House
Experience
Location
New York City, NY
Posted Date
Jun 29, 18
Info Source
Employer
Total Views
54
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, The M&T Bank
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Jul 07, 18
Info Source
Employer
Total Views
125
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
Government, Federal Reserve Bank of New Yo...
Experience
2-6 yrs required
Location
New York City, NY
Posted Date
Jun 29, 18
Info Source
Employer
Total Views
18
- Financial Services, Technology, And Contracts The candidate will be advising on the application of relevant Federal Reserve policies regarding the provision of financial services to depository institutions and other account holders, including activities of the New York Fed’s accounting... read more
Company
Recruiter
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Mar 03, 18
Info Source
Recruiter
Total Views
48
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
In-House
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Apr 24, 18
Info Source
Employer
Total Views
18
investigate potential OFAC violations, money laundering and fraudulent financial... business lines. Will assess anti-money laundering compliance programs and... implement... in the areas of anti-money laundering and financial fraud... investigations.... Participate in business development initiatives that include targeting external clients, attending... read more
Company
Recruiter
Experience
Location
New York City, NY
Posted Date
Jan 29, 18
Info Source
Recruiter
Total Views
15
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
Jul 06, 18
Info Source
Employer
Total Views
130
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
Recruiter
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Apr 06, 18
Info Source
Recruiter
Total Views
4
investor qualification and suitability, anti-money laundering procedures, consumer privacy... and other regulatory matters. Advise clients with respect to disclosure and fiduciary issues. Review marketing materials for consistency with securities laws, SEC no-action letters and FINRA regulations. Advise on mutual fund... read more
Company
In-House
Experience
Min 4 yrs required
Location
New York City, NY
Posted Date
Jul 07, 18
Info Source
Employer
Total Views
18
Bank Regulatory Programs Attorney The candidate will serve... 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... read more
Company
Recruiter
Experience
1-3 yrs required
Location
New York City, NY
Posted Date
Jan 30, 18
Info Source
Recruiter
Total Views
12
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
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