A well-established women-owned litigation firm, has an opening... associate with 3+ years litigation experience to join our... personal injury defense litigation team. The position offers a... high degree of responsibility and direct contact with clients’ in-house Legal teams, while also fostering...
benefits Experience: - 8+ years of legal experience as a practicing attorney, including at a law firm and/or in-house or government experience Responsibilities: - Conduct internal investigations on matters relating to anti-corruption, cyber-security, anti-money laundering, securities,... competition law, international trade and fraud - Retain...
Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. The... ideal candidate will have at least 2 years of experience advising companies on BSA/AML compliance matters and should be enthusiastic about working on complex regulatory issues in a dynamic, fast-paced environment.Location...
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....
Senior AML Compliance Counsel - Job Description [H1] Global Senior AML Compliance Counsel - Join Our Team at **MEMBERS ONLY**SIGN UP NOW***.! [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...