Title: Associate General Counsel, Compliance, Americas Job Responsibilities: - Oversee compliance in the Americas, focusing on areas such as anti-money laundering, counter-terrorist financing, anti-bribery, corruption, financial and trade sanctions, anti-trust, conflicts of interest, client and property due diligence, cultural property/heritage, and endangered...
Title: Senior Counsel, Product Job Responsibilities: - Join and serve as a primary legal contact for the Platform product, engineering, and design teams within the company. - Integrate into the daily operations of supported teams, providing legal, business, and strategic advice. - Anticipate future...
with the Secretary of State. - Handle FinCen filings for the Corporate... Transparency Act. - Conduct legal research. - Manage real property recordings and research. - Provide notary and apostille services and management. - Oversee due diligence management for M&A transactions. - Prepare and analyze contra...
Title: Corporate Paralegal Job Responsibilities: The Corporate Paralegal will support the Corporate Legal Department in various initiatives, primarily focusing on managing the Company's . subsidiaries. Key responsibilities include ensuring the Company's entity management database remains accurate and up-to-date. This role involves supporting...
Title: Investigative Analyst Job Responsibilities: The Investigative Analyst position within the Major Economic Crimes department at the organization entails providing advanced analytical investigative support. Key responsibilities include: - Assisting Assistant District Attorneys (ADAs) in subpoenaing, collecting, analyzing, and preparing documents related to cases. -...
Title: Investigative Analyst Job Responsibilities: The Investigative Analyst in the Financial Frauds department at the organization has a crucial role in assisting Assistant District Attorneys (ADAs) with long-term investigations into systemic and organized criminal activities related to rent-regulated tenants and the abuse...
frauds targeting the elderly. - Collaborate extensively with specialized NYPD Squads, the Financial Industry Regulatory Authority (FINRA), and major financial institutions. - Proactively generate investigations utilizing FinCEN and other similar databases. -... Collect, analyze, and organize substantial volumes of financial documents and o...
Federal Tax (Private Client Services) Location: Miami, FL, United States Date Posted: Dec 3, 2024 Share: share to e-mail share to twitter share to facebook share to linkedin Apply Now Save Job Description A&M is a group...
Federal Tax (Private Client Services) Location: West Palm Beach, FL, United States Date Posted: Dec 3, 2024 Share: share to e-mail share to twitter share to facebook share to linkedin Apply Now Save Job Description A&M is...
Federal Tax (Private Client Services) Location: New York, NY, United States Date Posted: Dec 3, 2024 Share: share to e-mail share to twitter share to facebook share to linkedin Apply Now Save Job Description A&M is a...
ensuring compliance with KeyBank, FINCEN banking regulations and internal... compliance policies for restricted bank accounts and new servicing clients. - Responsible for establishing Controlled Bank Accounts and onboarding into system of record. - Provide superior client service while maintaining risk...
Crime Consulting Manager The candidate will drive end-to-end delivery of advisory projects focused on financial 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...
Locations: Pittsburgh, PA or Lake Mary, FL Vice President, SAR Investigations II - Job Description H1: Join Our Team as a Vice President, SAR Investigations II at BNY H2: Investigate and Report Financial Crimes as...
Number R-63710 The Senior Associate, SAR Investigations role at BNY offers an exciting opportunity to join our Fraud Investigations Team (FIT) within Financial Crimes Legal Investigations. This role is open to candidates with 3-5 years of experience, a Bachelor's...
Number 63710 Senior Associate, SAR Investigations (Hybrid): Investigate Fraud and Financial Crimes at BNY As a Senior Associate, SAR Investigations at BNY, you will play a crucial role in protecting our clients and the world's financial system from...
Standard Time Location: Pittsburgh, PA or Lake Mary, FL (Hybrid) Vice President-Sr Specialist, SAR Investigations II Department: Financial Crimes Legal Investigations (FC Legal Investigations) Salary: Competitive and commensurate with experience This is a unique opportunity...
Description Job Title: Vice President, SAR Investigations II Department: Fraud Investigations Team (FIT) Company: BNY Location: Pittsburgh, PA (Hybrid) or Lake Mary, FL (Hybrid) Salary: Highly competitive compensation based on experience Benefits: Generous paid...
Estate Paralegal - Law Firm - DFTL 0221 H1: Join Our Team as a Real Estate Paralegal in Downtown Fort Lauderdale! H2: Boost Efficiency and Gain Valuable Experience in Real Estate Law Salary: Competitive, based on experience...
The Financial Crimes Regulatory Counsel will join the legal team at Block to provide advice on global anti-money laundering and sanctions obligations. The role also involves addressing export controls and anti-corruption issues. The successful candidate will report to Block's...
Company will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws, including the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance and the...
Company will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the...
Company is willing to consider candidates who may have arrest and/or conviction records in a manner consistent with applicable law(s) and the Company’s policies and procedures governing the consideration of such records for employment purposes.? Salary Information: -...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
. 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...