THE LARGEST COLLECTION OF JOBS ON EARTH
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Risk And Compliance Lawyer The candidate will support the firm in pursing the effective management of regulatory, legal, operational, and information security risk so as to preserve and maximize the value ..
... deep expertise in the payments, money transmission, and anti-money laundering (AML) areas, including strong knowledge ... and state laws (e.g., state money transmitter laws) and other rules .....
... for coordinating and monitoring day-to-day Anti-Money Laundering (AML) compliance. The Compliance Officer ... -Extensive knowledge of Bank Secrecy Act/Anti Money Laundering/USA PATRIOT Act, OFAC Regulations. Send .....
Senior Corporate Paralegal The candidate will support the international subsidiaries with a focus on the Asia-Pacific region and drive innovative projects to help scale the fast-growing company. Will focus on corporate ..
