Title: Corporate Paralegal, Anti-Money Laundering Job Responsibilities: The Corporate Paralegal in... the Anti-Money Laundering department at the law... firm will have a range of responsibilities primarily focused on supporting Investment Management attorneys and the Administrative Director and Paralegal Manager. The core duties...
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...
Title: 2026 Summer Paid Program Job Responsibilities: - Law students will work in one of the divisions/bureaus within the **Members Only**, specifically in the Criminal Justice, Economic Justice, Executive, Regional Offices, Social Justice, State Counsel, or Solicitor General divisions. - Students will assist attorneys...
related to sanctions, anti-money laundering (AML), and export controls... that affect the company, including its subsidiaries, strategic initiatives, and potential commercial and philanthropic opportunities. - Provide support to the Global Compliance team on sanctions, AML, and export controls, particularly on regulatory...
Title: VP - Open Finance Compliance Job Responsibilities: - Define and execute the Open Finance compliance strategy for the ., ensuring alignment with applicable . laws and regulations such as BSA/AML, OFAC, GLBA, CFPB Open Banking rule, and state privacy...