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Provide advisory support in connection with Know Your Customer (KYC) onboarding, enhanced due diligence and transactional due diligence matters. Partner with and provide direction to Business, Legal and Compliance teams on issues related to anti-money laundering (AML), sanctions, and anti-corruption laws and regulations, including the USA PATRIOT Act, Bank Secrecy Act, OFAC/HMT regulations, U.S. Foreign Corrupt Practices Act (FCPA), and related.
$132,000 - $135,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Advance Auto Parts is looking for a motivated, nimble, collaborative and experienced attorney to join our Ethics and Compliance (E&C) team as a Senior Counsel focused on data privacy and general legal compliance matters such as anti-bribery/anti-corruption, trade compliance and state and local retail-related regulatory matters.
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Position Overview: As the In-House Attorney, you will play a crucial role in supporting the General Counsel and legal team in effectively managing legal operations within the organization.
$65,000 - $85,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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The Assistant BSA Officer supports the EVP, Compliance and Risk Management in administering compliance with the Bank Secrecy Act(BSA) and Anti-Money Laundering requirements, including the following tasks and responsibilities: Conduct customer due diligence and customer risk assessment.
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As an Associate General Counsel for Employment, you will be responsible for global employment matters reporting directly to the Deputy General Counsel for Employment, who is located in San Francisco.
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GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts, including governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs.
$83,000 - $115,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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The attorney to be hired will be an Associate General Counsel to provide in-house counsel to the Office. The Office of the General Counsel serves as in-house counsel to the Office.
$70,000 - $80,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Expertise in the relevant Anti-Bribery and Corruption Regulations, including extensive experience managing gifts and hospitality, due diligence and other related matters (i.e., FCPA an UK Bribery Act experience.
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Experience in one or more of the following subject areas: AML, KYC and customer due diligence (CDD), transaction monitoring, sanctions and payment screening. Our AI-enabled Digital Workers work alongside their human colleagues to perform highly skilled and decision-centric work in operations areas including customer service and onboarding, account opening and identify verification, anti-money laundering programs, and other document-intensive compliance activities.
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We're doing this by leveraging the power of patterns (Anti-Corruption Layering, Strangler fig, Microservices, Event Sourcing, etc.) Minimum 3+ years working as a technologist in an industry leading banking, payments, or capital markets firm OR has been in a key technical role in a demonstrably successful fintech product company.
$131,100 - $302,400 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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This role is dedicated to providing senior in-house legal counsel on food law issues to Mars Snacking and Mars Food globally. Provide food law due diligence in Corporate Development and R&D initiatives as needed.
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Experience working for a financial institution on AML/ KYC/ anti-fraud related projects and/or ACAMS (Association of Certified Anti-Money Laundering Specialists) certification and intelligence work in the private or public sector, is preferred.
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We believe that it is the role of in-house counsel to own the deal. This is a perfect position for an ambitious lawyer who wants to be a General Counsel of a small technology company in 5 years.
$210,000 - $270,000 a yearFull-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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Dealer Services is seeking a KYC Officer who will partner with Bankers and AML/KYC Operations to ensure all client KYC records are compliant with regulatory standards, and will ensure high quality and timely completion of all client-level due diligence requirements at inception and renewal of client relationships.
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Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally.
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in house due diligence general counsel anti corruption jobs Title: counsel in Maumelle, Arkansas
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