In House Counsel Jobs | JDHuntr 49278 Managing Counsel, AML, 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

This entry was posted on 08/08/2022 at 3:08 am. You can follow any responses to this entry through the RSS 2.0 feed. Responses are currently closed, but you can trackback from your own site.

Posted in Go In-House Counsel Jobs Go In-House Jobs in-house counsel jobs Law Jobs legal jobs by jdhuntr No Comments Yet