In House Counsel Jobs | JDHuntr 49278 Managing Counsel, AML, New York, NY Job at In House Jobs | JDHuntr, New York, NY

NmRwV0JXSHB6WTh6OVF0T21uRTNEdXA0
  • In House Jobs | JDHuntr
  • New York, NY

Job Description

In House Counsel Jobs | JDHuntr 49278 Managing Counsel, AML, New York, NY
To apply go to JDHuntr.com
Providing timely legal advice and assistance to Financial Crimes Compliance, Risk and business partners on matters related to the Anti-Money Laundering Act of 2020, the USA PATRIOT Act, Bank Secrecy Act, the European anti-money laundering directives (AMLD) and other global equivalents; Reviewing, interpreting, and advising on relevant laws and industry best practices pertaining to anti-money laundering; Assisting on matters involving sanctions and anti- corruption such as responding to OFAC administrative subpoenas or other global equivalents;


in house jobs, go in house with jdhuntr in house jobs, in house jobs California, in-house jobs CA, in house counsel jobs DC, in house counsel jobs Florida, in house counsel jobs NY, in-house legal jobs, legal jobs Los Angeles, legal jobs New York, legal jobs, law jobs, corporate counsel jobs, corporate lawyer jobs, general counsel jobs, lawyer jobs California, in-house jobs TX, in-house jobs NJ, in-house jobs IL, in-house jobs San Francisco, in-house jobs GA
Employment Type: Full-Time

Job Tags

Full time,

Similar Jobs

AECOM

Civil / Structural Engineer Job at AECOM

 ...team of over 50,000 planners, designers, engineers, scientists, digital innovators,...  ...position available for an mid-career Civil/Structural Engineer to support our growing Energy...  ...encountered Provides mentorship/guidance to entry level engineers Performs work in... 

Confident Staff Solutions

Healthcare Recruiter Job at Confident Staff Solutions

Job Title: Remote Recruiter Company Overview: Confident Staff Solutions is a leading staffing and recruitment agency based in Atlanta, GA. We specialize in providing top-quality talent to companies in various industries, including technology, finance, healthcare...

Infoways

File Transfer Protocol Admin - Remote Job at Infoways

Required Skills: Experience with administrating and building out access and transfer rules on the GlobalScape data transfer platform. Be proficient in the use of FTPS, SFTP and PGP encryption. Be proficient in reviewing logs and troubleshooting connectivity...

Compass Group

Food Safety & Sanitation Supervisor - ESPN World Wide of Sports Center Job at Compass Group

 ...Position Title: Food Safety & Sanitation Supervisor - ESPN World Wide of Sports Center Pay Range : $23.00to$27.00 Depending on Experience We Make Applying Easy! Want to apply to this job via text messaging? Text JOB to 75000 and search requisition ID... 

Labor Finders

Skilled Carpentry Job at Labor Finders

 ...Overview We are seeking a skilled Carpenter. The ideal candidate will have a strong background in various carpentry tasks and be comfortable working on construction sites. This role requires attention to detail, a commitment to quality craftsmanship, and the ability...