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$174.6k - $225.8k
Job Summary:The Senior Counsel, DTC Product is an experienced attorney role supporting Disney’s direct-to-consumer streaming products at... ...compensation package, in addition to the full range of medical, financial, and/or other benefits, dependent on the level and position...FinancialSenior$174.6k - $225.8k
...initiatives and draft recommendation memos for senior legal and business stakeholders Identify... ...qualification to be Registered In-House Counsel #CORP_Media #twdcmediaThe hiring range... ...addition to the full range of medical, financial, and/or other benefits, dependent on the...FinancialSeniorContract work$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$230k - $297.5k
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global... ...responsible for: Under the direction of the Assistant General Counsel - Transactions, you will play an immediate and direct role in complex...FinancialSeniorContract workImmediate startFlexible hours$230k - $297.5k
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global... ...is a stakeholder.Under the direction of the Assistant General Counsel - Transactions, you will play an immediate and direct role in complex...FinancialSeniorContract workImmediate startFlexible hours- ...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 and...FinancialSeniorContract work
$137.17k - $253.81k
Job Title:Senior Counsel, LegalRequisition ID:R027880Job Description:REPORTS TO: Senior Vice President, Legal - Blizzard & Senior Corporate... ...a suite of benefits that promote physical, emotional and financial well-being for ‘Every World’ - we’ve got our employees covered...FinancialSeniorFull timeTemporary workPart timeLocal areaRelocation package$165k - $180k
...someone to join our team based in our New York City office. As Senior Counsel, you'll focus on entertainment, sports and consumer products... ...requests, offer letters or attempts to collect personal and financial information.Please note:All legitimate Authentic job postings...FinancialSeniorContract workFixed term contractImmediate startRemote workWorldwide- ...mid-level attorney with strong legal fundamentals and experience counseling on monetization-related products, terms, and transactions. The... ...legal teams like AI Governance, Privacy, Payments, Compliance/AML, IP, and others to ensure coordinated and comprehensive legal advice...SeniorWorldwide
$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- Ares Management Corporation is seeking an experienced Senior Privacy Counsel to lead and mature its global privacy program across the US, EMEA... ...+ years in privacy, data protection or cybersecurity, with financial services experience and strong cross-border data transfer...FinancialSenior
- BCG Attorney Search seeks a Senior Financial Services and Trusts & Estates Litigation Associate for the Los Angeles office. The role offers full-time work with opportunity to handle diverse clients across industries in national and international matters. The candidate...FinancialSeniorFull timeWork at office
- 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
- MSIG Holdings is looking for a Financial Lines Claims Counsel & Cyber to manage high severity claims and class actions. You will be responsible for the lifecycle of claims, from initial notification to resolution, working closely with clients and stakeholders. The ideal...FinancialSenior
- ...Blackwell LLP is a national law firm seeking a Private Wealth Senior Counsel with eight or more years of experience. The role supports... ...planning, asset protection, and tax matters, primarily within the Financial Services & Capital Markets group. Applicants should have an...FinancialSeniorWork at office
$214.8k - $252.7k
...businesses we serve to make better and smarter financial decisions and enabling the communities... ...will provide legal advice and strategic counsel regarding prudential banking regulation,... ..., concise, and actionable guidance for senior leaders and business partners.Strong...FinancialSeniorFull timeLocal area$185k - $275k
...they serve. We have an immediate opening for a Private Wealth Senior Counsel with a minimum of eight years of experience preferred. We... ...service. The candidate will work primarily with attorneys in our Financial Services & Capital Markets business unit. The ideal...FinancialSeniorWork at officeImmediate start$250k - $300k
...the Managing Director, Associate General Counsel, Enterprise Legal. The position offers... ...alternative investment management platform. The Senior Privacy Counsel will serve as the firm’s... ...have significant experience advising financial institutions or other highly regulated...FinancialSeniorContract workTemporary workWork experience placementLocal areaFlexible hoursShift work$172.5k - $222.5k
...is one of the world’s leading internet financial platform companies, building the... ...control environment, including financial crime compliance (AML/CTF), cybersecurity, product risk, and... ...identified, mitigated, and reported to senior management and regulators where required...FinancialSeniorLocal areaFlexible hours$97.5k - $127.5k
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global... ...and everyone is a stakeholder.Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and...FinancialSeniorRemote workFlexible hours$186k - $278k
...for you to define what's next. About the Role: The Senior Commercial Counsel will serve as strategic legal counsel supporting Relativity... ...manufacturing, ensuring alignment with company objectives, financial plans, and legal positions. Lead high-stakes negotiations...FinancialSeniorContract work$200k - $230k
...“Hackman Capital”) seeks a mid-level to senior attorney with at least 3 to 5 years of sophisticated... ...to join our Legal Department as Counsel. The Counsel will handle, manage, and... ...the commercial real estate business and financial principles is important, in addition to...FinancialSeniorContract workWork at officeLocal area$147.8k - $232.7k
...US : state money transmitter laws, BSA/AML, Reg E, card network rules); and ( for the... ...corporate law (CA - for US candidates), financial services law and regulation (incl. money... ...Criminal History Consideration: For the Legal Counsel position, we will conduct a background...FinancialRemote jobFull timeFlexible hours$69k - $120k
Senior First Line of Defense Risk Analyst Join to apply for the Senior First Line of Defense... ...the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams... ...Marketing, HR, Accounting, FP&A etc.). AML/BSA, Payment Fraud Cross-border Banking,...FinancialSeniorFull timeWork experience placementWork at office- ...professionally generated content, production, distribution, and related rights.- Provide clear, practical legal advice to business teams and senior leadership, balancing commercial objectives with legal, regulatory, and reputational risk.- Partner closely with cross-functional...SeniorPrivate practiceWork at office
- ...Snap Inc. in Los Angeles is looking for an Associate General Counsel specializing in Trademarks & Copyrights to manage IP-related issues including trademark enforcement and copyright compliance. The role requires deep knowledge of IP law and collaboration with various...Senior
$160k - $190k
...A prominent law firm in Los Angeles is looking for a Senior Counsel to lead complex insurance defense trials. Candidates must have a Juris Doctor from an accredited law school, an active California bar license, and over 8 years of experience in insurance litigation. The...Senior- ...Tyson & Mendes is hiring a Senior Counsel for Complex Trial Teams in California. The role focuses on high‑exposure insurance defense litigation with strategic leadership and courtroom excellence. You will drive cases from start to finish, mentor junior attorneys, and...SeniorFlexible hours
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