Manager - Lending & Finance Apply locations McLean, VA time type Full time posted on Posted 30 Days Ago job requisition id R203853 Center 2 (19050), United States of America, McLean,...
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 or financial...
Title: Director, Regulatory Compliance Risk - Enterprise Services Job Responsibilities: The Director, Regulatory Compliance Risk - Enterprise Services is a pivotal role within the company’s Enterprise Services Division, focusing on compliance risk management. This position supports the second line compliance function for...
Title: Compliance Advisor Manager Job Responsibilities: The Compliance Advisor Manager serves a critical role in risk management by advising the company's Commercial Real Estate (CRE) Agency Financing and Corporate Banking lending businesses on relevant legal and regulatory requirements. The role encompasses compliance...
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...
- 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...
Global Senior AML Compliance Counsel - Join... Our Team at **MEMBERS ONLY**SIGN UP NOW***.! Location: [LA/NY/DC/San Jose] Employment Type: Regular Job Code: A188501 Responsibilities: About the Team: - The Global Legal Compliance team provides key support for all of ByteDance's...
Global Senior AML Compliance Counsel - Join... Job Title: Global Senior AML Compliance Counsel Experience:... Minimum of 5 years combined legal and compliance in-house experience with a multi-national company Location: Los Angeles (other possible locations include New York,...
around the world. With offices in major cities such as Los Angeles, New York, London, and Tokyo, **MEMBERS ONLY**SIGN UP NOW***. is a fast-paced, global company that values diversity and inclusion in its workplace. - Global Senior AML Compliance Counsel position available... i...
Associate/Manager (Securities) - Washington, . - **MEMBERS ONLY**SIGN UP NOW***. H2: Join Our Team! Mid-Level Associate/Manager (Securities) Position at Leading Compliance and Regulatory Strategy Firm **MEMBERS ONLY**SIGN UP NOW***., a leading compliance and regulatory strategy firm, is seeking a...
**MEMBERS ONLY**SIGN UP NOW***. is seeking an Associate General Counsel with a deep understanding of legal and regulatory matters in the financial services industry, particularly in relation to . Bank Secrecy Act (BSA)/Anti Money Laundering (AML) laws, Office of Foreign... Asse...
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...
Principal Investigator, NCP - IRG - All Locations Organization: FINRA Department: Initial Review Group (IRG) Location: Multiple Locations (Boston, MA; Jersey City, NJ; Jericho, NY; Denver, CO; Dallas, TX; Boca Raton, FL; Woodbridge, NJ; Washington, DC; Chicago,...
Title: Fund Formations Paralegal Job Responsibilities: - Support attorneys in the Fund Formation & Investment Management practice group. - Engage in private investment fund formation and related transactions, including the creation of funds and their affiliated entities such as limited partnerships and limited...
Act (BSA), Anti-Money Laundering (AML), and Office of Foreign... Assets Control (OFAC)/sanctions across all three lines of defense. Help Financial Crimes leaders in the financial services industry with analytical and technology-related tasks. - Provide support for financial services or financial crimes...
Title: Regulatory Correspondence Counsel Job Responsibilities: - Work with the company's Regulatory Correspondence (RC) team to respond to routine regulatory inquiries. - Review, oversee, and provide legal advice regarding the company's responses to regulatory inquiries. - Prepare written responses to regulatory inquiries as needed. -...
Title: Corporate Paralegal Job Responsibilities: The Corporate Paralegal will report directly to the Chief Legal, Compliance and Risk Officer (CLO) and support the Legal Team at the organization. The role requires an individual with strong attention to detail, excellent organizational skills, and...
Job Title: E-Commerce AML Compliance Counsel Job Responsibilities: The E-Commerce... AML Compliance Counsel will be... on e-commerce-related anti-money laundering (AML) and sanctions issues. The... teams, such as product, operations, and engineering, to develop and implement AML and sanctions compliance solutions... specifically designed...
. office of a **MEMBERS ONLY**SIGN UP NOW***. 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...
Title: Global Payments Counsel, Financial Services Job Responsibilities: The Global Payments Counsel for Financial Services will play a pivotal role within the reputed firm's global payments business, which is integral to the monetization of its products. Operating in a highly regulated financial...