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Significant expertise advising banks or other financial institutions related to AML and economic sanctions with a major law firm, government, or in-house law department within the financial services industry.
$173,300 - $359,900 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Four (4) or more years of professional examination, regulatory or compliance work experience relating to securities dealers, investment advisers, financial institutions, financial services companies, insurance companies is required.
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Cultivate relationships with investors, syndicators, and financial institutions to secure equity and debt financing for LIHTC projects. Strong financial acumen and experience with budgeting, financial management, & affordable housing compliance required.
$200ExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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1-3 years’ experience across a broad range of transactions in finance, debt capital markets and banking (with a preference for corporate trust and/or cash management transactions representing major financial institutions.
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As a SA, you will combine your accounting skills with law enforcement skills to investigate financial crimes. As an IRS employee, you will feel proud knowing you helped make America stronger while working at one of the world's biggest financial institutions.
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Strong understanding of BSA/ AML, sanctions, legal and regulatory environment for financial institutions of all sizes. Understanding of relevant banking regulations and supervisory expectations for large financial institutions.
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Experience working in a various types of financial institutions. This position would focus on annuity AML compliance testing and internal audit engagements at institutions of various types, including mid-sized banking organizations, MSB's, alternative payment providers (i.e. Fintech organizations), broker/dealers, and asset managers.
$150Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Since the early 1980s, Buckley Law has provided a broad range of specialized services in business and commercial law, employment and labor law, real estate and construction, civil litigation, intellectual property, taxation, family and elder law, and estate planning, probate and trust administration.
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When you become a part of our Financial Crime team you will work with a broad array of professionals who take pride in providing cutting edge industry AML and regulatory best practices with the goal of assisting clients administering a sound and compliant AML risk management environment.
$80,000 - $168,877 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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This SRE technology leader will be responsible for managing the cloud infrastructure of our critical platform and the underlying ecosystem of services like feature management, edge infrastructure, CI/CD pipelines, and all associated components in AWS for one of the largest and most digitally advanced financial institutions serving millions of customers across multiple lines of businesses.
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Preferred candidates will have worked at a large law firm or at a large financial services company in a litigation role. Juris Doctor; U.S. state bar admission; minimum of 7+ years of legal experience with a law firm and/or as in-house counsel.
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We are a Berkeley-based immigration law office with a small, supportive team specializing in family-based immigration, naturalization, acquired/derived citizenship, consular processing, removal defense, asylum, U visas, waivers, naturalization, and Federal Court litigation.
Starting at $67,500 - $97,500 a year depends on experience (bonuses)Part-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Proven experience as an armed security officer, preferably in financial institutions or executive protection. Job Summary: Are you a vigilant and dedicated security professional with a background in financial institutions and executive protection.
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Financial Times selected Orrick as the Most Digital Firm of 2020, and in the past five years, the Most Innovative Law Firm of the Year three times and runner-up twice. Orrick is a global law firm focused on serving the technology & innovation, energy & infrastructure and finance sectors.
$98,000 - $134,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Help to plan and implement systems and services particularly in the areas of desktop hardware, design and performance that differentiate Orrick from other law firms and keep us on the leading edge of technology.
$98,000 - $134,000 a yearFull-timeExpandApply NowActive JobUpdated Today
law financial institutions jobs Title: associate environmental in Maumelle, Arkansas
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