with a Client-Centric Focus Position: Insurance Coverage Litigation Associate Location: New York City Salary... Range: $120,000 - $160,000 per year + case handling incentive bonuses Lerner, Arnold & Winston, LLP, a top-tier full-service law firm in the heart of NYC, is expanding and s...
which supports the company's innovative initiatives and platforms across global markets. The primary focus of this role is on anti-money laundering (AML) and sanctions... compliance within the e-commerce sector. Key responsibilities include: - Collaborating with cross-functional teams such as product, operatio...
Title: Sanctions Compliance Counsel Job Responsibilities: The Sanctions Compliance Counsel will be an integral part of the Global Legal Compliance team, tasked with supporting the company's innovative initiatives and products by providing legal and compliance guidance. The primary responsibilities include: - Enhancing and...
Associate - Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance (NY) ... on . Bank Secrecy Act/Anti-Money Laundering Compliance. This is... a great opportunity for a highly skilled and motivated individual to join our dynamic team and work on challenging and high-profile cases....
Strategy - Lead the global Anti-bribery/Anti-corruption (ABAC) and Trade/Sanctions Compliance... Programs, ensuring alignment with legal and regulatory requirements, such as the Foreign Corrupt Practices Act (FCPA),... UK Bribery Act, Office of Foreign Assets Control (OFAC), and... European Union (EU) Sanctions. - Assess...
Senior AML Compliance Counsel - Job Description [H1] Global Senior AML Compliance Counsel - Join Our Team at **Members Only**! [H2] Location: Los Angeles [LA/NY/DC/San Jose] [SEO Friendly Job Title] Global Senior AML Compliance Counsel - Legal...
Evaluate, support, and influence a culture of compliance throughout the organization - Advise and drive compliance initiatives and programs to comply with global Anti-Money Laundering and sanctions laws... and regulations - Partner with various teams to implement and operationalize...
is 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...
Justice Division - Antitrust Bureau - New York City - Assistant Attorneys General Salary Range: $81,159 - $173,265 + $3,400 in location pay Overview: The **Members Only** (OAG) is seeking multiple attorneys to...