OFAC & AML Senior Counsel
SoFi
SoFi is seeking a Senior Counsel with deep experience in OFAC sanctions and BSA/AML to join our Legal team. You will be the go-to expert on OFAC, advise on BSA/AML across products, and collaborate with Compliance, Risk, Product, and Engineering to keep programs compliant and effective. You will support regulatory examinations, develop licenses and guidance, and help shape sanctions policy and vendor contract risk. #J-18808-Ljbffr SoFi
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the OFAC & AML Senior Counsel in Seattle, WA vacancy
- ...financial world. The role: SoFi is looking for a Senior Counsel with deep experience in economic sanctions and anti-money laundering (AML) to join the Legal team. This attorney will... ...by the Office of Foreign Assets Control (OFAC). They will also advise on Bank Secrecy Act...SeniorWork at officeRemote work
- ...Lawyer / Attorney / Counsel - Junior / Senior / Lead Seattle, Washington, United States About the Job Catalyst Labs is a leading talent agency with a specialized vertical in Legal, Regulatory Compliance, and Corporate Governance. We operate deeply inside our clients...SeniorContract work
Catalyst Labs, LLC
Seattle, WA2 days ago $208k - $260k
...abroad, we're not just here to move money— we're here to move our global customers forward. About the Role Remitly is looking for a Senior Counsel, New Products who has a background in consumer and cross-border payments, stored-value products, digital wallets, financial...SeniorWork at officeFlexible hours- ...approved school; Must be licensed in Washington; 6+ years of solid litigation experience. Job Full Opportunity Brief Title: Senior Legal Counsel Category: Jobs Organiser: Legado Talent Description: Legado Talent is seeking a Senior Legal Counsel to independently manage...Senior
Legado Talent
Seattle, WA3 days ago - ...About the Role We're looking for a US-based Senior Legal Counsel to be the primary commercial attorney supporting our fast-growing business. This is a hands-on, builder role: you'll own commercial contracting end-to-end, from first draft through signature, working directly...SeniorShift work
Jobrapido
Seattle, WA2 days ago - ...transition through innovative financing, technology, and strategic partnerships. About the Role We are seeking an experienced Senior Counsel to lead the legal execution of debt, tax equity, and other project financing transactions across NextGrid's portfolio. Responsibilities...SeniorRemote work
NextGrid Inc
Seattle, WA1 day ago - ...Senior Commercial Litigation Counsel About the Company Well-established Seattle law firm seeking experienced senior commercial litigation counsel. Industry Law Practice Type Law Firm About the Role The Company is in search of a Senior Commercial...Senior
$230k - $275k
...Senior Counsel Attorney Clyde & Co US LLP is seeking an experienced Senior Counsel attorney with 10+ years of insurance coverage experience to join our rapidly growing insurance coverage practice. This is a unique opportunity for a seasoned coverage attorney who enjoys...SeniorWorldwideClyde and Co LLP
Seattle, WA5 days ago- ...Senior Counsel, Toxic Tort and Product Liability Defense About the Company Respected law firm Industry Legal Services Type Law Firm About the Role The Company is seeking a Senior Counsel with a focus on toxic tort and product liability defense....Senior
- Clyde & Co US LLP in Seattle seeks a Senior Associate or Senior Counsel to join its growing insurance coverage litigation practice. This role focuses on first- and third-party coverage analysis and defending bad faith claims while advising clients nationwide. The successful...Senior
- ...Senior Counsel, Regulatory & Development About the Company A quickly growing electric transmission infrastructure developer and owner/operator Industry Utilities Type Privately Held About the Role The Company is seeking a Senior Counsel for Regulatory...Senior
- ...Senior Counsel, Real Estate About the Company Publicly traded commercial real estate company managing enclosed mall and retail properties. Industry Real Estate Type Public Company About the Role The Company is seeking a Senior Counsel with a focus...Senior
- ...Senior Real Estate Counsel About the Company A national renewable energy boutique law firm focused on clean energy and infrastructure Industry Law Practice Type Law Firm About the Role The Company is in search of a Senior Real Estate Counsel to...SeniorPermanent employmentRemote work
$180k - $230k
...requirement? That’s okay. If you’re excited about this role, we encourage you to apply. Why This Role Rocks We’re looking for a senior technology lawyer to join Megaport's global Legal team, with a particular focus on supporting complex commercial arrangements and...SeniorContract workRemote workFlexible hoursMegaport
Seattle, WA3 days ago- World One Law Group in Bellevue, Washington is seeking an experienced Senior Immigration Attorney for a contractor role. This position requires handling complex immigration matters with compassion and competence. Applicants should have significant immigration law experience...SeniorFor contractorsFlexible hours
$201k - $263k
...builders and scalers to join us on our journey to create a better future of work with AI. About The Role We’re looking for a senior commercial counsel who thrives on deal‑making and loves turning legal complexity into business clarity. In this role, you’ll be the trusted...SeniorFull timeContract workWork at officeLocal areaFlexible hoursWriter.ly
Seattle, WA2 days ago- ...Senior eDiscovery Counsel About the Company Nationally recognized law firm focused on eDiscovery, information governance, and data-related legal matters. Industry Legal Services Type Privately Held About the Role The Company is in search of a Senior...SeniorRemote work
- ...Cisco Systems, Inc. is seeking a Senior Corporate Counsel, Public Sector Compliance to advise on compliance matters governing public sector business in the U.S. This role requires deep knowledge of public sector compliance principles and strong analytical abilities. You...Senior
Cisco Systems, Inc
Seattle, WA1 day ago - ...covenants. Build the foundation for scale: create Fluidstack's library of real estate form agreements and stand up the network of local counsel we need in each market. Run complex negotiations with sophisticated counterparties end to end, balancing legal risk against the...SeniorLocal area
Fluidstack
Seattle, WA3 days ago - ...GE Aerospace is seeking a General Counsel for Digital Technology & Global Security to serve as the primary legal advisor to the CIO,... ...global security, and strategic transformation, partnering with senior leadership to manage risk and enable compliant use of transformative...Senior
GE Aerospace
Seattle, WA1 day ago $145k - $180k
...we continue our nationwide growth, we’re seeking accomplished senior attorneys who bring courtroom confidence, leadership, and a passion... ...and your decisions shape outcomes. We empower our senior counsel with autonomy, trust, and the tools to lead high-exposure cases...SeniorFull timeWork at officeRemote workFlexible hoursTyson & Mendes
Seattle, WA4 days ago- Fox Rothschild in Seattle is seeking a Counsel in the Litigation Department with eight to twelve years of commercial litigation experience. Experience with insurance bad faith and coverage litigation and complex commercial litigation is preferred. An ability to work independently...Senior
$390k - $420k
A leading law firm is seeking a highly motivated Associate Attorney to join their Environment, Energy & Resources practice in Seattle. The ideal candidate will have over 6 years of energy law experience and the capability to manage complex transactions. Responsibilities...Senior- Fox Rothschild LLP in Seattle seeks a Counsel in the Litigation Department with eight to twelve years of commercial litigation experience. Experience with insurance bad faith and coverage litigation is preferred; the role requires the ability to work independently in a...Senior
- ...trial and appellate work in state and federal courts, prepare strong pleadings and briefs, supervise junior attorneys, and provide counseling to diverse clients. The firm emphasizes a collegial culture, work-life balance, and opportunities for professional growth within...Senior
$194.5k - $263.2k
Kozmetickesluzby.vecnakraska.sk - Jobboard seeks a Principal Counsel for Financial Operations in Bellevue, WA. This role involves representing the organization on various financial services-related legal matters, managing contracts, and providing advice on product development...SeniorFull time- Travelers Insurance Company is seeking a Senior Counsel in Washington to independently handle high exposure insurance defense matters and complex litigation. You will leverage trial experience, conduct advanced research, and provide strategic guidance to insured clients...Senior
- Cisco Systems, Inc. is seeking a senior legal advisor focused on governance, compliance and operations within its Security and Trust Organization in the United States. You will provide expert legal analysis on security policies and standards that underpin trust in Cisco...Senior
- Foster Garvey PC is seeking an associate in Seattle for its Investment Management practice with 5-8 years of relevant transactional experience. The role involves handling sophisticated investment management transactions for institutional clients and collaborating with a...Senior
$172k - $236.5k
...With teams across five countries, three continents, and a global customer base, we have no plans to slow down. Title: Senior Commercial Counsel Base Salary: $172,000 - $236,500 CAD Work Model: Hybrid (2x per week WFH) Office Location: Downtown Vancouver,...SeniorContract workLive inWork at officeLocal areaWork from homeGeoComply
Seattle, WA3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to OFAC & AML Senior Counsel. Be the first to apply!
Related searches
- senior devops engineer remote Seattle, WA
- senior IT project manager Seattle, WA
- senior implementation engineer Seattle, WA
- senior marketer Seattle, WA
- senior writer Seattle, WA
- senior partner marketing manager Seattle, WA
- senior gl accountant Seattle, WA
- senior electronic technician Seattle, WA
- senior hardware engineer Seattle, WA
- senior information technology manager Seattle, WA