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Lateral Associate – Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance ... Law Firm is looking for an experienced Associate to join their New York office with at least two years of experience advising companies on . Bank Secrecy Act/Anti-Money Laundering Compliance.... ......
Firm seeks a regulatory/bank secrecy act/anti-money laundering compliance associate... advising companies on U.S. Bank Secrecy Act/Anti-Money Laundering Compliance.... The... firm offers benefits like health care, retirement benefits, paid days off, including sick time and vacation time, parental leave, basic life...
high-powered, long-established firm offers great opportunities for top-notch candidates seeking rapid growth and high volume in intellectual property and dozens of other challenging practices. We really have a lot of good things to say about this firm because the firm...
you are an external candidate, you must provide accurate and truthful information on your application and job interviews. c. **MEMBERS ONLY**SIGN UP NOW***. does not accept unsolicited resumes from staffing agencies or search firms. All resumes submitted by search firms to...
counsel to Criminal Investigation (CI). Specializes in assisting CI with investigations and prosecutions of violations of the internal revenue laws, the Bank Secrecy Act, money laundering... statutes, and other federal criminal violations; special investigative techniques employed by CI; and crimi...
Title: Fintech and Global Payments Associate AttorneyJob Overview: A law firm is seeking a talented and motivated Fintech and Global Payments Associate Attorney to join their team in New York City. This role focuses on navigating the evolving landscape of...
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...
BDO is responsible for performing analysis, examination, review, assessment, and testing in a wide variety of client engagements related to anti-money laundering compliance. This role requires knowledge and experience in USA PATRIOT Act, Bank Secrecy Act (BSA), Office... of Foreign...
Park Avenue, New York, New York 10017, United States of America, New York, NY, USA Compensation Range $100,000 - $125,000 USD Travel Percentage 20% Experienced Senior Associate, AML Systems Engineer - Job Description H1: Experienced...
Park Avenue, 10th Floor, New York, NY 10017 1919 Pennsylvania Ave NW, Suite 800, Washington, DC 20006 8401 Connecticut Ave, Suite 800, Chevy Chase, MD 20815 Experienced Senior Associate, AML Systems Engineer - Job Summary, Responsibilities,...