Payments & Fintech Associate (Mid-Level) Job Responsibilities: - Drafting... and Negotiation: The associate will be responsible for negotiating and drafting complex commercial agreements, including those related to payment processing, technology service arrangements, platform partnerships, and licensing deals involving fintech platforms...
Title: Assistant General Counsel - Sanctions Compliance Job Responsibilities: The Assistant General Counsel - Sanctions Compliance will play a crucial role in ensuring the company's compliance with . sanctions regulations, including those set by the Office of Foreign Assets...
office of a **Members Only** Top Ranked Law... Firm seeks an OFAC attorney with 3+ years of... experience with the OFAC and economic sanctions tasks. The candidate should have experience in drafting and submitting specific license applications and unblocking...
The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.
Junior to Mid-Level Associate The candidate should... have banking enforcement experience. Must have skills within regulatory, AML and OFAC advisory and... investigative matters. A high level of academic achievement and... the ability to work effectively as part of a team are required.... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Mid-level Consumer Financial Services Associate... The candidate must have experience working with the consumer financial services (CFS) regulatory regime and familiarity with CFS products and services offered by federal and state banks, credit card issuers, mortgage lenders and services and other financial institutions. Experience working at a federal bank regulatory agency would be ideal. Experience interacting with regulatory agencies and general knowledge of bank regulation... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
AML / BSA Associate or... Counsel The candidate must have 4+ years of demonstrated experience in the area of money laundering compliance. Technical expertise in the application of the Bank Secrecy Act within financial institutions and/or federal or state BSA bank examination experience is preferred. Must have superior academic performance and strong writing skills.... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Financial Services Regulatory Lawyer - Senior Associate or Counsel The candidate should have 5+ years’ experience working on regulatory matters. Should preferably have experience with core bank and bank holding company regulation, including charter and licensing, bank powers and activities, affiliate transactions, brokered deposits, controlling and non-controlling investments, and governance/risk management. Experience with chartering new market entrants, with bank p... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Financial Institutions Associates - Regulatory - Financial Institutions The candidate must have 3–5 years of experience in bank regulatory, financial services, cryptocurrency, AML/sanctions, or payments matters. Experience... working at or representing clients before the OCC, CFPB, Federal Reserve, FDIC, FinCEN, or state banking agencies is important. Transactional experience is also relevant. Should have strong subject matter expertise in one or more areas that are current enf... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Financial Industry (Payments) Associate — Senior Candidate must have deep expertise in the payments, money transmission, and anti-money laundering (AML) areas, including strong knowledge... of the federal (., Bank Secrecy Act, OFAC rules) and state laws (., state money transmitter laws) and other rules (., NACHA, card networks) in these areas. Must also have this experience in both traditional fiat and virtual currency work. Should have experience working in teams and... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Financial Institutions Associates and Senior Associates The candidate should have 2–5 years of experience in bank regulatory, financial services, cryptocurrency, AML/sanctions, or payments matters. Experience... working at or representing clients before the OCC, CFPB, Federal Reserve, FDIC, FinCEN, or state banking agencies is important. Transactional experience is a plus. Should have experience in either rulemaking, supervision, or enforcement in these areas, but this experien... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Financial Services Associate (Midlevel) The candidate should be well-versed in payment processing, fintech, money transmission, and AML/BSA regulatory compliance. The practice... is fast-paced and varied, and is skilled at handling multiple workstreams in a mix of areas including contract drafting and negotiation, regulatory compliance counseling, responses to government investigations, card brand operation regulations, consumer protection, and general counseling on payment sys... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Regulations, Investigations, Securities and Compliance Lawyers (Regulatory Compliance) with 3+ years of experience to join the Regulations, Investigations, Securities and Compliance practice team. Candidate Should be admitted to and in good standing with the NY Bar/DC Bar (or willing to apply for membership within 90 days of employment at the firm.). Should have experience in the government; in-house, and/or private practice; regulatory compliance issues that impact b... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Financial Institutions Associates and Senior Associates - Securities - Financial The candidate must have 2-5 years of post-JD experience. Experience in bank regulatory, financial services, cryptocurrency, AML/sanctions, or payments matters. Experience... working at or representing clients before the OCC, CFPB, Federal Reserve, FDIC, FinCEN, or state banking agencies is important. Transactional experience is also relevant. Candidates should have strong subject matter expertise in... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here