organizations. Lead clients through key compliance initiatives, such as anti-money laundering (AML), sanctions, and Know Your... Customer (KYC) programs, while identifying opportunities for improving efficiency and reducing risk. Leverage innovative technologies, including data analytics and AI, to design smarter compli...
Title: Senior Counsel - Derivatives Job Responsibilities: The Senior Counsel - Derivatives is a corporate attorney position within the Investments Law team, specifically supporting the **MEMBERS ONLY**SIGN UP NOW***. Insurance Investments (MII) & Derivatives team. This role involves providing legal support for derivatives activities conducted...
engagements, including Anti-Money Laundering (AML), sanctions, and fraud-related assessments,... gap analyses, and remediation efforts. - Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development of...
crime risk management, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions... compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop tailored compliance frameworks, policies, and operating procedures aligned with clients' risk profiles, regulatory expectations, a...
from the legal industry. We not only have the best **MEMBERS ONLY**SIGN UP NOW***. positions, but we also have the most. Corporate Paralegal Duties: Preparing AML, tax, credit, and other... compliance certifications. Assistance with ongoing compliance and onboarding projects. Assist with ma...
the legal industry. We not only have the best **MEMBERS ONLY**SIGN UP NOW***. positions, but we also have the most. Corporate Paralegal The candidate will working with Investment Management attorneys and Group Administrator, provide assistance on: Preparing AML, tax, credit, and oth......
Associate, Blockchain Investigator Duties: The candidate will be accountable for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...
Friendly Job Title: Senior Principal Investigator, NCP - IRG - All FINRA Locations H1 Heading: Join FINRA as a Senior Principal Investigator and Help Protect Investors H2 Headings: - Proactively Respond to Significant Increases and Changes in Filings - Lead and Strategize on Departmental...
Program Management Associate Job Level: Associate Location: Jersey City, NJ, US, 07311 Employment Type: Full Time Requisition ID: 4432 SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group...
Not specified Job Title: Associate Director - Compliance Experience: Minimum 6 years in a fund administration services and/or compliance context Salary: Not specified, but competitive and commensurate with experience Location: South Fair Lawn, New Jersey (Hybrid) Department: Compliance...
Not specified Senior Legal Counsel - Provide expert legal advice and guidance to the Waystone business in the Cayman Islands and North America, with a focus on responsible growth, risk mitigation, and compliance. Reporting to the General...
- Senior Consultant - AML Risk Management and Governance... District of Columbia, United States Position Summary Anti Money Laundering (AML) Senior Consultant The... Opportunity Do you have a passion for investigating and combating money l...
Manager - AML/Audit Consulting (Global Banks) Apply... locations New York time type Full time posted on Posted Yesterday job requisition id JR110357 We are the leading provider of professional services to...
seeking a global senior AML Compliance Counsel to join... our Legal Compliance team in New York. This position requires a highly experienced and knowledgeable AML compliance attorney with a... strong background in financial crime areas. The ideal candidate will have...
Global Senior AML Compliance Counsel - Job... [H1] Global Senior AML Compliance Counsel - Join... Job Title] Global Senior AML Compliance Counsel - Legal... Points] - Seeking experienced AML compliance attorney with direct... experience in financial crime areas -...
Job Title: Manager - AML/Audit Consulting (Global Banks) Job... and services related to AML/CFT/Sanctions regulatory compliance for banks,... the current state of AML/CFT/Sanctions compliance programs, identify deficiencies,... provide advice to strengthen AML/CFT/Sanctions Programs. - Develop and... implement AML policies and controls. -......
Global Senior AML Compliance Counsel - Join... the Dynamic Team at ByteDance and **MEMBERS ONLY**SIGN UP NOW***.! Location: San Jose [LA/NY/DC/San Jose] Employment Type: Regular Job Code: A188501 Responsibilities - Evaluate, support, and influence a culture of compliance throughout the...
Firm Seeking Private Funds Staff Attorney with Competitive Salary and Benefits Overview - Seeking a highly skilled and motivated Private Funds Staff Attorney to assist with various fund matters at a prestigious law firm - This is a...
and Compliance Lawyer Apply locations New York Raleigh Washington, . time type Full time posted on Posted Today job requisition id R-05467 Overview of the Function The Firm...
#LI-REMOTE #IND123 Private Funds Staff Attorney - Remote/Hybrid Role Overview **MEMBERS ONLY**SIGN UP NOW***. LLP is seeking a highly qualified Staff Attorney to join our Private Funds group in the New York office. This is...
Title: Advisory Project Associate - Senior Consultant - Anti Money Laundering Risk Management and Governance Forensic Company: **MEMBERS ONLY**SIGN UP NOW***. Location: Atlanta, Georgia; Charlotte, North Carolina; New York, New York; Philadelphia, Pennsylvania Salary Range: $84,600-$155,100 The position of Advisory...
York, Philadelphia, Pennsylvania, United States Salary: $73,050-121,750 Experience: Minimum 2+ years of experience in private or public sector AML and/or sanctions-focused activities ... Position Summary - Seeking a highly experienced and motivated professional to join our Risk Advisory te...
Act (BSA), Anti-Money Laundering (AML), and Office of Foreign... Assets Control (OFAC)/sanctions matters, across all three lines of defense. - Support Financial Crimes leaders in the financial services industry with analytical and technology-related tasks. - Provide support for financial services...
Title Lending Attorney Global Corporate Banking - Vice President, Assistant General Counsel Job Responsibilities - Provide transactional support for syndicated and bilateral loan transactions, including analysis and advice on structural and risk issues. - Review and negotiate credit and collateral...
firm has a full-service international practice and specializes in corporate and securities transactions, commercial litigation, and intellectual property. The attorneys at this firm are a diverse group with a wide variety of backgrounds, but they are all dedicated to the...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
from the legal industry. We not only have the best **MEMBERS ONLY**SIGN UP NOW***. positions, but we also have the most. Corporate Paralegal Duties: Preparing AML, tax, credit, and other... compliance certifications. Assistance with ongoing compliance and onboarding projects. Assist with ma...
legal industry. We not only have the best **MEMBERS ONLY**SIGN UP NOW***. positions, but we also have the most. Corporate Paralegal The candidate will be working with Investment Management attorneys and Group Administrator, provide assistance on: Preparing AML, tax, credit, and ......
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Join the Team as a US Conflicts and New Business Analyst at a Leading Law Firm H2: Learn More About the Role and Apply Now Law Firm Hiring US Conflicts and New Business Analyst in Various Locations -...
organizations. Lead clients through key compliance initiatives, such as anti-money laundering (AML), sanctions, and Know Your... Customer (KYC) programs, while identifying opportunities for improving efficiency and reducing risk. Leverage innovative technologies, including data analytics and AI, to design smarter compli...
OFAC Advisory Requisition ID: 208494 New York City, NY, US, 10281 Salary Range: 174, - 286, Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to,...
Trust Compliance Officer, New York New York City, New York Position: Bank Trust Compliance Officer Department: New York Private Bank & Trust Reports To: Vice Chairman / Chief Compliance Officer Employment Status: Full-Time, Exempt...
President, Governance and Risk Management – Compliance Risk Management Program New York, New York, United States • Salt Lake City, Utah, United States 1 item added ID: 24020903 Job Description Work Location Options:Hybrid You Lead the Way....
& Compliance Counsel NEW YORK, NY, United States and 2 more Be the First to Apply Job Description This is an opportunity to join **MEMBERS ONLY**SIGN UP NOW***. Group - one of the world’s preeminent specialty risk underwriting organizations. Designed as...
General Atlantic Service Company, . is currently seeking a corporate paralegal to join their Legal and Compliance Department in their New York office. The role offers a salary range of $75K-$100K per year, with the median salary being $88K per...
note that the Company does not currently sponsor employment visas or consider individuals on time-limited visa status for this position. Senior Payments Compliance Counsel - Global Legal: - Location: New York - Employment Type: Regular - Job...
Job Title: Asset Based Lending & Mid-Corporate Banking Attorney - Vice President H1: Join Our Team as an Asset Based Lending & Mid-Corporate Banking Attorney - Vice President H2: Advise and Support Our ABL and Mid-Corporate Business as a Vice President, Assistant...
crime risk management, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions... compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop tailored compliance frameworks, policies, and operating procedures aligned with clients' risk profiles, regulatory expectations, a...
Title: Assistant General Counsel, Regulatory Location: San Francisco, CA; Lehi, UT; New York, NY Time Type: Full Time Salary Range: $160,000-$230,000 (plus bonus, equity, and benefits) Posted On: Posted Today Job Requisition ID: R0006967 Company Overview: LendingClub Corporation (NYSE: LC) is the parent company of LendingClub Bank,...
Financial Crimes - New York, NY **MEMBERS ONLY**SIGN UP NOW***. Advisory Practice Career Level: Experienced **MEMBERS ONLY**SIGN UP NOW***. Advisory practice is experiencing rapid growth and is seeking a Director in Financial Crimes for our Consulting practice. Our professionals must be adaptable and...
Title: AlpInvest Legal Counsel - Portfolio Finance Salary: $190,000 - $230,000 per year Experience: 4-7 years in asset management or law firm Location: New York, NY Company: The **MEMBERS ONLY**SIGN UP NOW***. Position Summary: - Serve as a deal lawyer for...
Not specified Senior Legal Counsel - Waystone - New York, New York (Hybrid) Introduction: Waystone is a leading provider of specialist services for the asset management industry, offering a comprehensive range of services to institutional...
executing the company's Anti-Money Laundering/Counter Terrorist Financing and Sanctions compliance programs - Ensures compliance with relevant laws and regulations, including the Bank Secrecy Act, USA PATRIOT Act, and OFAC sanctions programs - Collaborates with AML leadership team, Legal Payments... team,...
Job Title: Corporate Paralegal Experience: Minimum of 3-5 years of relevant experience; multinational company experience preferred Job Summary: Join the dynamic legal team at IFF, a global leader in taste, scent, and nutrition. We are seeking a...
crimes advisory engagements, including AML, sanctions, and fraud-related assessments,... gap analyses, and remediation efforts. - Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development of...
Title: Sr Mgr Tax, Info Rptg Product Support Job Responsibilities: - Manage large-scale data preparation and processing of information returns for a high-volume third-party settlement organization. - Support transformation initiatives related to data unification, system development, and remediation activities to...
Director, Legal Counsel, GBM Legal Job Title: Associate Director, Legal Counsel, GBM Legal Salary: $170,000 - $224,700 Experience: Minimum of 3 years of legal experience Location: New York, New York Overview: - Join a purpose-driven, winning team...
Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. The ideal candidate... will have at least 2 years of experience advising companies on BSA/AML compliance matters and should be enthusiastic about working on complex regulatory issues in a dynamic, fast-paced ...