US and foreign affiliates. - Reviewing contracts and correspondence; obtaining necessary approvals from Compliance, Legal, and Regulatory departments. - Reviewing and preparing banking documentation, including Anti-Money Laundering (AML) and Know Your Customer... (KYC) documents. - Ensuring the bank account opening process complies wi...
Title: Regulatory Correspondence Counsel Job Responsibilities: - Collaborate with Company’s Regulatory Correspondence team to address routine regulatory inquiries. - Provide legal oversight and advice on Company’s responses to regulatory inquiries. - Draft and prepare written responses to regulatory inquiries when necessary. - Conduct risk assessments...
& 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...
Act (BSA), Anti-Money Laundering (AML), and Office of Foreign... Assets Control (OFAC)/sanctions 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 or...
Title: Experienced Senior Associate, Blockchain Investigator Job Responsibilities: - Manage assignments involving the identification, collection, processing, review, and production of electronic data relevant to security and regulatory investigations. - Identify relevant illicit financial activities, including the exploitation of cryptocurrency systems and manipulative trading. -...
Title: Experienced Senior Associate, Blockchain Investigator Job Responsibilities: - Manage assignments involving the identification, collection, processing, review, and production of electronic data pertinent to security and regulatory investigations. - Identify illicit financial activities, including cryptocurrency system exploitation and manipulative trading. - Use proprietary and...
Title: Experienced Senior Associate, Blockchain Investigator Job Responsibilities: - Utilize investigative and analytical techniques to understand blockchain transactions, supporting clients in digital asset investigations. - Manage assignments related to the identification, collection, processing, review, and production of electronic data for security and regulatory...