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Title: Global Financial Crimes - Compliance Testing, Assistant Vice President Location: Irving, TX Experience: 3+ years in financial crimes compliance area Major Responsibilities: - Support the Global Financial Crimes Compliance Testing function in performing deep dive reviews and...
Shift Day Shift Locations 1 Employee Type Regular Employee Status Regular Travel Required Yes Primary Work Location USA-FL-Miami Additional Locations Manager, Forensics - AML Salary Information: - California Range: $90,000 -...
York City, New York, United States of America; Long Island, New York, United States of America; Westchester, New York, United States of America Job Level Manager Employment Type Experienced Bullet Points: - Experienced Senior Associate position...
of client engagements. Applies leadership and technical experience in anti-money laundering compliance, USA PATRIOT Act,... Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish...
payments / fintech space either at a large law firm, or as in-house counsel - Prior experience drafting and negotiating complex contracts related to Fintech, payment systems, money transmission, technology or software... licensing. - Experience contracting with state or...