In House Counsel Jobs New York | JDHuntr 54606 Counsel, Anti-Money Laundering AML, New York, NY Job at In House Jobs | JDHuntr, New York, NY

NzlsYkMyenF5NHc1L3dWT21uRStET2g0VFE9PQ==
  • In House Jobs | JDHuntr
  • New York, NY

Job Description

In House Counsel Jobs New York | JDHuntr 54606 Counsel, Anti-Money Laundering AML, New York, NY
To apply go to JDHuntr.com
*Work with cross-functional and product teams on anti-money laundering and sanctions compliance solutions such as Transaction Monitoring (TM) systems and Know Your Customer (KYC) programs, including evaluating the effectiveness of compliance controls and directing the implementation of any enhancements. *Assess and test the effectiveness of TM and KYC systems controls. *Conduct compliance investigations in support of anti-money laundering and other compliance issues. $153333 - $295000


in house jobs, general counsel 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, 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
Salary: $ 153,333.00 295,000.00 Per Year

Job Tags

Full time,

Similar Jobs

Lockheed Martin

F-35 Flight Instructor Pilots / Training Warfighters / CONUS & OCONUS Job at Lockheed Martin

**Description:** **WHO WE ARE**Lockheed Martin is a global leader in aerospace, defense, and technology solutions, dedicated to pushing the boundaries of innovation and shaping the future of the industry\. With a rich legacy of excellence and a commitment to delivering...

Barnabas Health Medical Group

Advanced Practice Nurse (FT) Days Critical Care APPs Somerset Job at Barnabas Health Medical Group

 ...Job Summary: The APP is an independent health care provider who coordinates emergent...  ...Medical Examiners Physician Assistant/ Nurse Practitioner Advisory Committee. Job...  ...privilege of creating and sustaining healthier communities, one person and one community at a time.... 

Vensure Employer Solutions

Tax Preparer - FL - On Site Job at Vensure Employer Solutions

 ...Essential Duties and Responsibilities Prepare and file various types of tax returns for individuals and businesses. Review financial records and documents to ensure accurate tax reporting. Provide tax planning advice and identify potential deductions for clients... 

Intermountain Health

Imaging Scheduler Job at Intermountain Health

**Job Description:**The Imaging Scheduler is responsible for the prioritization and scheduling of patient examinations and patient instruction concerning preparation and timetable. This position is also responsible for answering phones and directing calls as necessary.... 

First Placement Services

Recycling Center Cashier Job at First Placement Services

 ...Job Description: Cashiering experience required. Cash handling. Ability to multitask. General Office duties Recycling company background experience a huge plus. Pass background and drug test. Verifiable experience. Commit to schedule. (Monday-Saturday...