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review, assessment, and testing in a wide variety of client engagements. - Apply 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 a...
Apply 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 processes to detect and prevent money l...
– Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance Law Firm... . Bank Secrecy Act/Anti-Money Laundering Compliance. This position... offers an attractive compensation package including: • Salary range of $250,000 - $415,000 depending on qualifications and other operational considerations •...
a regulatory/bank secrecy act/anti-money laundering compliance associate attorney with... 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 insurance, Flexible Spending...
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...
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...
of Legal Ethics & Professional Responsibility Duties: Assist the US Loss Prevention Partner in the provision of regulatory, professional ethics and compliance matters relevant to partners, other fee-earners and support staff throughout the firm’s US offices. Identify changes in applicable...
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...
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...
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...