Aml Sanction Counsel Jobs
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Attorney in Plano, TX
Plano, TX
Type: Full Time | Posted Date: May 12, 2024
SUMMARY: After that period, the hiring team may decide to close this posting without notifying any candidate. SEO Friendly Job Title: Senior Director, Lead AML Advisor - Commercial Bank (R187415) H1: Join Capital One as a Senior Director and Lead AML Advisor for our Commercial Bank! H2: Help Transfo...
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Finance - General Attorney in Seattle, WA
Seattle, WA
Type: Full Time | Posted Date: May 03, 2024
SUMMARY: ## Financial Crimes Policy Manager ### About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportu...
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Finance - General Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 03, 2024
SUMMARY: ## Financial Crimes Policy Manager Stripe is a financial infrastructure platform for businesses that enables millions of companies to accept payments, grow their revenue, and accelerate new business opportunities. The Financial Crimes (FC) team at Stripe serves to protect Stripe and its users fro...
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Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Apr 16, 2024
SUMMARY: H1: Bank Regulatory Senior Associate Position at Leading International Law Firm WilmerHale H2: Join Our Highly Competitive Financial Services Practice in New York or DC WilmerHale, a top international law firm with 1,000 lawyers and 13 offices worldwide, is seeking a Bank Regulatory Senior Ass...
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Finance - Financial Services Regulation Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Apr 16, 2024
SUMMARY: ---------------------------------------- SEO Friendly Job Title: Senior Associate - Financial Institutions - Bank Regulatory - WilmerHale - New York, NY H1: Join WilmerHale as a Senior Associate in Bank Regulatory for Financial Institutions H2: Work at the Intersection of Government, Technolo...
Finance - General Attorney in Chicago, IL
Chicago, IL
Type: Full Time | Posted Date: May 03, 2024
SUMMARY: # Financial Crimes Policy Manager Stripe is looking for an experienced and passionate Financial Crimes Policy Manager to join the Financial Crimes Team to help protect Stripe and its users from crime. The successful candidate will have 10 years of experience in KYC/CIP/onboarding, Due Diligence, ...
Finance - General Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: May 03, 2024
SUMMARY: ## Summary Stripe is a financial infrastructure platform for businesses that is looking to hire a Financial Crimes Policy Manager. The successful candidate will be an experienced financial crime professional who is passionate about the importance of intentional and well-designed policy structures. ...
Litigation - Financial Services - Defense Attorney in Los Angeles, CA
Los Angeles, CA
Type: Full Time | Posted Date: Apr 03, 2024
SUMMARY: The law firm, Allen & Overy, is currently seeking a highly experienced In-House Lawyer for their Business Acceptance Unit (BAU) in the Risk Department. This is a dynamic and global team responsible for assessing all new business before it is accepted by the firm’s partners. The In-House Lawyer wil...
Litigation - Financial Services - Defense Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Apr 03, 2024
SUMMARY: In House Lawyer - BAU - Financial Crime & Sanctions: A Challenging and Rewarding Role at a Leading Law Firm The Business Acceptance Unit (BAU) at the law firm is seeking an experienced In House Lawyer to join their dynamic and global team. This role offers a unique opportunity for the right candi...
Litigation - Financial Services - Defense Attorney in Palo Alto, CA
Palo Alto, CA
Type: Full Time | Posted Date: Apr 03, 2024
SUMMARY: H1: In-House Lawyer - BAU - Financial Crime & Sanctions - Risk H2: Role Purpose and Responsibilities Law Firm Seeks In-House Lawyer for Financial Crime & Sanctions Role Department Purpose: - Dynamic and global team responsible for assessing new business for firm's partners - Ensures comme...
Litigation - Financial Services - Defense Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Apr 03, 2024
SUMMARY: In House Lawyer - Financial Crime & Sanctions - BAU - Allen & Overy - USA H1: In House Lawyer - Financial Crime & Sanctions - BAU - Allen & Overy - USA H2: Role and Responsibilities of In House Lawyer at Allen & Overy - USA - Job title: In House Lawyer - Financial Crime & Sanctions - BAU - L...
Litigation - Financial Services - Defense Attorney in Boston, MA
Boston, MA
Type: Full Time | Posted Date: Apr 03, 2024
SUMMARY: Law Firm Seeks Experienced In-House Lawyer for Financial Crime & Sanctions Role Department: Business Acceptance Unit (BAU) Salary Range: $140,000 - $220,000 per year Experience: Senior level experience in international BAU team for AML and sanctions compliance Location: Hybrid (combinati...