regulation with respect to licensing, retail banking, consumer credit, and anti-money laundering and OFAC compliance. Must... have a background advising financial institutions and corporate clients on general corporate matters and banking and financial services regulation. Must have excellent interpersonal, ve...
Associate, Blockchain Investigator Duties: The candidate will be accountable for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...
The individual in this role will 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 proces...
The individual in this role will 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 process...
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and gaming operations owned or operated outside the United States. Provide the senior-level leadership needed to develop, implement and maintain a comprehensive risk-based Anti-Money Laundering Program that includes strong... governance and policies, procedures and internal controls that are reasonably design...
Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing...
Department of Justice Seal UNITED STATES ATTORNEY'S OFFICE DISTRICT OF NEVADA ASSISTANT UNITED STATES ATTORNEY LAS VEGAS, NEVADA ANNOUNCEMENT # 10-NV-13-A OPENS: 08/16/2010 CLOSES: 08/20/2010 About the Office The...
as fraud, public corruption, money laundering, drug trafficking, immigration,... economic, white collar, firearms violations and violent crimes, including grand jury and appellate practices. Enforce the criminal laws of the United States. Work in a supportive and professional manner with other...
teams to identify legal and regulatory obligations emanating from any of the following key legislative areas that impact the delivery of global technology solutions: Bank Secrecy, Data Protection, Information Security, Outsourcing/Third Party Management, Continuity of Business, Anti-Money Laundering, and Techno...
Advisor - Banking Sector Print this job Reference Number: HULW23096 Industry Category: Banking and Insurance Job Country: Hungary First Job Location: Budapest Hungary Discipline: Law Created: 26 April 2012 11:13:14 Region: ALL EMEA ALL EU 25 ALL CEE...
Attorney – Compliance The candidate primary responsibility – Complianceis to work as a member of the Compliance Department that is responsible for complying with statutory and regulatory requirements under the direction of the Chief Compliance Officer. All duties are to...
Attorney Compliance The candidate will work as a member of the Compliance Department that is responsible for complying with statutory and regulatory requirements under the direction of the Chief Compliance Officer. All duties are to be performed in accordance with...
paper based files for the Corporate Compliance department. Oversee the prioritization of workload coming into the Compliance department, and provide support for Anti Money Laundering (AML) and Gaming... Regulatory operations projects. Be responsible for collecting, analyzing, summarizing and leveraging regu...
based files for the Corporate Compliance department, oversee the prioritization of workload coming into the Compliance department, and provide support for Anti Money Laundering (AML) and Gaming... Regulatory operations projects. Be responsible for collecting, analyzing, summarizing and leveraging regulatory information...