General Counsel Jobs JDHuntr 64643 Head of AML and Regulatory Compliance $210K - $240K (Hybrid), New York, NY
Apply on JDHuntr.com Post Date: 1.4.2024
*In partnership with the Product and Risk teams, designing and building a fully compliant AML program that is appropriate given company’s product offerings and the customers it serves. *Serving as the company’s AML Officer and representing the company in its dealings with our money transmission licensing authorities. *Designing and assisting with building other appropriate compliance infrastructure to support company’s growth to scale $210,000 - $240,000
“A company or JDHuntr may amend or withdraw jobs and reserves the right to do so at any time, including prior to any advertised closing date.”
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General Counsel Jobs JDHuntr 64644 Chief Legal Officer and Chief Compliance Officer, TN
Apply on JDHuntr.com Post Date: 1.3.2024
*Develop and enforce necessary policies and procedures to adhere to legal guidelines and internal policies. *Regularly assess the efficiency of control systems and recommend effective improvements. *Review and evaluate company procedures and reports to identify hidden risks or common issues. *Coordinate with different departments to ensure they follow up with the correction process.
“A company or JDHuntr may amend or withdraw jobs and reserves the right to do so at any time, including prior to any advertised closing date.”
General Counsel Jobs JDHuntr 64645 Senior Director, Legal Counsel $140K - $185K (Remote), Boise, ID
Apply on JDHuntr.com Post Date: 1.4.2024
*Primarily assist the America and JAPAC business with potential expansion to manage global deals. *Support members of the legal team in other regions and take on increasing responsibilities. *Draft, review, negotiate, and advise business leaders on commercial contracts, including software and services agreements with customers, vendors, technology partners, consultants, and other service providers. $140,000.00 - $185,000.00
“A company or JDHuntr may amend or withdraw jobs and reserves the right to do so at any time, including prior to any advertised closing date.”
General Counsel Jobs JDHuntr 64646 General Counsel Regional $154K - $241K, Jacksonville, FL
Apply on JDHuntr.com Post Date: 1.4.2024
*Work with General Counsel to develop quality control and risk mitigation strategies for new home construction. *Manage and implement legal strategies for efficient and effective Colorado construction law compliance. *Demonstrate problem-solving and decision-making skills; and appropriately assess risk when business decisions are made. $154k - $241k
“A company or JDHuntr may amend or withdraw jobs and reserves the right to do so at any time, including prior to any advertised closing date.”
General Counsel Jobs JDHuntr 64647 Senior Director, Legal Counsel Contracts $156K - $200K (apply by 1.15.2024), Denver, CO
Apply on JDHuntr.com Post Date: 1.3.2024
*Efficiently review, revise, draft, negotiate and advise on sophisticated and complex contracts, including professional services, computer services, SaaS and IT licenses, ground handling, airport and hangar leases, construction, customer service, marketing, e-commerce and promotions, equipment and materials purchases, supply chain, repair, and maintenance. While the Sr. Director will be capable of handling any type of agreement, prior experience in the areas of real estate (including construction) is required and IT is particularly sought. *Work cooperatively and closely with all levels of management and operational personnel to provide efficient and practical business solutions. $156,520.00 - $200,000
“A company or JDHuntr may amend or withdraw jobs and reserves the right to do so at any time, including prior to any advertised closing date.”
General Counsel Jobs JDHuntr 64648 Senior Director, Legal Counsel $140K - $185K (Remote), Phoenix, AZ
Apply on JDHuntr.com Post Date: 1.4.2024
*Primarily assist the America and JAPAC business with potential expansion to manage global deals. *Support members of the legal team in other regions and take on increasing responsibilities. *Draft, review, negotiate, and advise business leaders on commercial contracts, including software and services agreements with customers, vendors, technology partners, consultants, and other service providers. $140,000.00 - $185,000.00
“A company or JDHuntr may amend or withdraw jobs and reserves the right to do so at any time, including prior to any advertised closing date.”
General Counsel Jobs JDHuntr 64660 Director of Legal $180K - $210K (Remote Anywhere USA)
Apply on JDHuntr.com Post Date: 1.2.2024
*Ensure compliance with financial regulatory requirements in both the U.S. and India, including laws related to banking, credit unions, fintech, and data security. *Stay updated on changes in regulations like Dodd-Frank, SOX, and RBI guidelines affecting conversational AI applications in banking. *Manage compliance with data protection and privacy laws relevant to banking and AI, like GDPR, CCPA, and India's IT laws. *Develop and maintain privacy policies and procedures, particularly focusing on customer data protection in AI-driven services. $180,000 - $210,000
“A company or JDHuntr may amend or withdraw jobs and reserves the right to do so at any time, including prior to any advertised closing date.”
General Counsel Jobs JDHuntr 64703 Director, Compliance, Austin, TX
Apply on JDHuntr.com Post Date: 1.10.2024
*Coordinate and implement regulatory and compliance initiatives to help build capacity for the Company’s strategic initiatives. *Manage the company’s AML program, including annual training, reviewing applications for potential AML concerns, filing Suspicious Activity Reports with FinCEN, and ongoing AML review of policyholders. *Manage compliance with federal regulations such as privacy and whistleblower requirements.
“A company or JDHuntr may amend or withdraw jobs and reserves the right to do so at any time, including prior to any advertised closing date.”
General Counsel Jobs JDHuntr 64704 Chief Compliance Officer (Remote Anywhere USA)
Apply on JDHuntr.com Post Date: 1.3.2024
*Supervises the global BSA/AML, sanctions, and transaction monitoring compliance team and program, ensuring adherence to regulatory standards and best practices. *Responsible for national and global licensing acquisition and maintenance. *Responsible for overseeing compliance onboarding functions and working closely with cross departmental teams including sales, customer success and finance.
“A company or JDHuntr may amend or withdraw jobs and reserves the right to do so at any time, including prior to any advertised closing date.”
General Counsel Jobs JDHuntr 64705 Director, Operations $123K - $274K (Hybrid), Washington, DC
Apply on JDHuntr.com Post Date: 1.10.2024
*Act as a key advisor and “behind-the-scenes” utility for the Chief of Staff or Deputy Chief of Staff (together, the Chief of Staff), trusted and able to act on behalf, and communicate the perspectives, of the Chief of Staff in a variety of circumstances in internal and external settings. *Draw from perspectives throughout the organization, but always remain guided by the long-term strategic goals of the CLO and senior leadership team of OCLO. *Address a wide range of complex and often novel matters. $123,000 - $274,200
“A company or JDHuntr may amend or withdraw jobs and reserves the right to do so at any time, including prior to any advertised closing date.”
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