Senior Counsel, AML & Financial Crimes
$141.83k - $263.41kItlearn360
City National Bank in Los Angeles is seeking a Senior Counsel-AML/Financial Crimes to provide essential legal advice regarding money laundering and financial crimes compliance. This role requires a seasoned individual with at least 10 years of experience in financial institutions, focusing on AML laws and regulations. The ideal candidate holds a JD and demonstrates strong communication, project management, and regulatory strategy interpretation skills. A comprehensive benefits package and competitive salary, ranging from $141,830 to $263,408, are included. #J-18808-Ljbffr Itlearn360
$141.83k - $263.41k
Senior Counsel-AML/Financial Crimes job at City National Bank. Los Angeles, CA. Senior Counsel-AML/Financial Crimes The Senior Counsel-AML/Financial Crimes will provide legal advice to City National Bank, a national banking association and its subsidiaries , affiliates...FinancialSeniorRemote work$230k - $297.5k
...is one of the world’s leading internet financial platform companies, building the foundation... .... What You’ll Be Responsible For As Senior Counsel on the Product Legal team, you will provide... ...BSA) and related anti‑money laundering (AML) and sanctions obligations applicable to...FinancialSeniorContract workFlexible hours$184k - $212k
...and developers to transform existing solutions and build new financial systems, services, and processes accessible to everyone, transcending... ..., California, but serves the world. Lightspark is seeking a Senior Counsel to join our growing team. As a key member of our legal...FinancialSenior$174.6k - $225.8k
...Senior Counsel, Distribution Job ID 10143491 Location Santa Monica, California, United States / New York, New York, United States Business... ...package, in addition to the full range of medical, financial, and other benefits, dependent on the level and position offered...FinancialSeniorLocal areaImmediate startWorldwide$184k - $212k
A technology firm specializing in financial services is seeking a Senior Counsel in Los Angeles, California. You will advise on product counseling, negotiate contracts, and ensure compliance with regulatory standards for innovative financial solutions. The ideal candidate...FinancialSenior- Mitsui Sumitomo Insurance Group is seeking a Claims Counsel with expertise in Financial Lines and Cyber products to join the team in Los Angeles. The role involves managing complex claims, negotiating settlements, and collaborating with various stakeholders throughout the...FinancialSenior
$110k - $230k
A leading insurance firm is looking for a Financial Lines Claims Counsel in Los Angeles. The successful candidate will manage complex claims including Directors & Officers and Financial Institutions Liability from inception to resolution. The role requires strong communication...FinancialSenior$73.4k - $145.4k
...services. Join us at Crowe and embark on a career where you can help shape the future of our industry. Job Description: AML Financial Crime Audit & Testing Senior Consultant As a Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work with a...FinancialSeniorFull timeLocal areaWorldwide$199.99k - $299.99k
The Assistant Special Counsel in the Office of Hearing Officers performs a variety of specific... ...members and associated persons. This is senior-level legal work in which incumbents are... ...on employees’ investments #J-18808-Ljbffr Financial Industry Regulatory Authority, Inc.FinancialSeniorFull timeTemporary workWork at officeLocal areaImmediate start$173.5k - $305.5k
...business litigation. In addition, managing outside counsel representing the Company in complex litigation matters. Senior Counsel of Litigation independently handles a... ...agencies, ensuring compliance while minimizing financial penalties and reputational damage. Oversees...FinancialSeniorContract workLocal areaRemote work$30 - $35 per hour
...warehouses, and clients to align on goals and resolve challenges. Track & Report: Maintain accurate records of inventory, orders, and financial transactions while supporting clients with ad-hoc supply chain requests. Skills: Up to 2 years of experience in supply chain...FinancialSeniorHourly payWork experience placementLocal area$172.5k - $222.5k
Circle, a leading internet financial platform in Los Angeles, seeks a Senior Manager for their Financial Intelligence Unit. The role focuses on leading investigations into financial crimes to uphold compliance with US regulations. Ideal candidates will have over 10 years...FinancialSenior- Our client is seeking a Special Counsel or Senior Associate to join its Global Project, Energy, and Infrastructure Finance team in Los Angeles... ...senior-level attorney will advise on complex structured financial transactions for energy project developers, investors, and lenders...FinancialSeniorPermanent employment
$165k - $195k
...Writers Guild of America, West Senior Counsel Member Legal Department Based in Los Angeles, CA The Member Legal Department... ...interviewing potential witnesses, compiling and analyzing contracts, financial records, statistical information, bargaining history and...FinancialSeniorFull timeContract work$120k - $165k
...Senior Corporate Paralegal The Senior Corporate Paralegal is a key member of Hillspire... ...handling critical assignments with significant financial and operational impact, providing expert... .... Attend to anti-money laundering (AML) and Know-Your-client Compliance (KYC)...FinancialSeniorContract workTemporary work- ...Familiarity with real estate markets, valuation methodologies, and investor exit strategies. Understanding of borrower financials, credit risk, and KYC/AML compliance. Proficiency in Excel, PowerPoint, and pipeline management tools. Experience with residential...FinancialSeniorLocal area
$160k - $190k
...nationwide growth, we're seeking accomplished senior attorneys who bring courtroom confidence... ...shape outcomes. We empower our senior counsel with autonomy, trust, and the tools to... ...– Join a firm with national reach, financial strength, and a collaborative, no-silos...FinancialSeniorFull timeWork at officeRemote workFlexible hours$75k - $95k
...East West Bank Financial Auditor Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S... ...confidence to reach further. Responsibilities Knowledge of BSA/AML and Sanctions Compliance related risks and controls, banking...FinancialSenior$172.5k - $222.5k
...the world’s leading internet financial platform companies, building the... ...’ll Be Responsible For As a Senior Manager within Circle’s Financial... ...by leading financial crime investigations and intelligence... ...ensuring compliance with US BSA/AML, sanctions, and other applicable...FinancialSeniorFlexible hours$28.58 - $45.66 per hour
...LETTERS OF CREDIT OFFICER SENIOR WHAT IS THE OPPORTUNITY? The colleague will be responsible... ...internal compliance, anti-boycott, OFAC, AML are complied with. Collaborate with... ...of North America's leading diversified financial services companies. To learn more about City...FinancialSeniorHourly payWork at officeRemote work- ...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. The successful candidate...Senior
- ...Senior Counsel 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. The successful candidate will be responsible for taking the lead...SeniorRemote work
- ...Senior Commercial Counsel About the Company Leading national title insurance organization seeking Senior Commercial Counsel for complex commercial real estate transactions. Industry Insurance Type Privately Held About the Role The Company is in need of a Senior Commercial...Senior
$180k - $200k
...A well-established, full-service law firm is seeking a Litigation Senior Counsel to join its growing team. This role offers the opportunity to handle a diverse range of complex civil litigation matters, working closely with clients and leading cases from inception through...Senior$297k - $330k
...Senior Counsel, Corporate (M&A) Legal - San Francisco About the Team OpenAI's Legal team plays a crucial role in furthering OpenAI's mission by tackling innovative, fundamental legal issues in AI and supporting OpenAI’s growth. If you're passionate about doing significant...SeniorWork at officeRelocation package$297k - $330k
...Senior Counsel, Sanctions and Trade Compliance Legal - San Francisco, New York City, Seattle, and Washington, DC About the Team OpenAI's Legal team plays a crucial role in furthering OpenAI's mission by tackling innovative, fundamental legal issues in AI. If you're passionate...SeniorWork at officeRemote workRelocation package$200k - $240k
...scale with $200M+ run-rate sales in just 12 months after launch, alongside a $130M Series A. The Role Higgsfield is seeking a Senior Counsel, Commercial to serve as a key legal partner to our Sales, Partnerships, Marketing, and other teams. This role sits within the company...SeniorContract work$297k - $330k
...Senior Counsel, Product (Hardware Safety & Customer Support) Legal - San Francisco About the Team OpenAI's Legal team plays a crucial role in furthering OpenAI's mission by tackling innovative, fundamental legal issues in AI. If you're passionate about doing significant...SeniorWork at officeRelocation packageFlexible hours$170k - $195k
...Senior Counsel, Legal Affairs, Paramount Television Studios 45298 Legal Full-Time On-Site The Senior Counsel, Legal Affairs will be a key leader in Paramount Television Studios' Legal Affairs group and play an essential role in the development, production, and distribution...SeniorFull time- A leading legal recruiting firm is seeking a mid-level to senior associate to join its real estate transactions practice. The ideal candidate will have at least 4 years of experience in real estate transactions, specifically in finance and joint ventures. Strong drafting...Senior
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