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In-House Lawyer - BAU - Financial Crime & Sanctions - Risk H2: Role Purpose and Responsibilities Law Firm Seeks In-House Lawyer for Financial Crime & Sanctions Role Department Purpose: - Dynamic and global team responsible for assessing...
in the day-to-day management of the BAU team, which will focus on AML and sanctions compliance. They... will work closely with the Head of Financial Crime & Sanctions to implement enhancements and changes to processes, analyze and resolve legal is...
and Compliance Counsel - Training and Special Projects Job Locations US US ID 2024-1454 Category Firm Legal Overview Orrick currently has an excellent opportunity for a Risk & Compliance Counsel - Training & Special...
H1: Manager, AML/Regulatory Compliance Consulting - Los... Angeles/San Francisco H2: Join Our Fast-Growing Risk Advisory Services Practice at RSM Overview: RSM is seeking a Manager for their Regulatory Compliance group to join their Risk Advisory Services practice. This role...
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...
House Lawyer - BAU - Financial Crime & Sanctions: A Challenging and Rewarding Role at a Leading Law Firm The Business Acceptance Unit (BAU) at the law firm is seeking an experienced In House Lawyer to join their dynamic...
to oversee and manage day-to-day operations related to anti-money laundering (AML) and sanctions compliance. The... ideal candidate will have a strong legal background, excellent organizational skills, and the ability to communicate and collaborate with various stakeholders within the firm e...
a salary range of $70,000 - $95,000 annually - Role focuses on managing risk for new business intake, conflict checks, and AML and reputational risk issues... - Bachelor's degree and at least 3 years of experience in law firm setti...
General Counsel, Regulatory Location: Lehi, UT or San Francisco, CA Time Type: Full Time Job Requisition ID: R0006664 Posted 6 Days Ago Job Summary: LendingClub is looking for an experienced and highly skilled Assistant General Counsel to join their legal team. The role requires strong legal...