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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Paralegal DUTIES: Provide legal and administrative support on a wide array of strategic operational, governance, business and litigation matters. Support attorneys and internal stakeholders on responding to internal and external legal inquiries, including directly supporting, researching and responding to issues...
Corporate Counsel Duties: Provide effective and timely legal and counseling support to employees and stakeholders to help ensure an optimal member experience, and compliance with applicable laws and regulations. Review legal documents including contracts, powers of attorney, conservatorships, subpoenas and...
Compliance Officer Duties: Primarily responsible for compliance in US and Canada operations with collaboration with compliance professionals in Latin America Critical Manages the Compliance Department. Maintains compliance policies and procedures for the Company that achieve legal and regulatory requirements, including...
Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and...