Global FinCrime Counsel: Digital Assets & AML (New York)
JPMorgan Chase
JPMorgan Chase in New York is seeking an attorney for its Global Financial Crimes Legal team. The successful candidate will provide legal advice on financial crimes, especially concerning digital assets, while collaborating with compliance, technology, and business stakeholders to develop effective controls and solutions.
A combined experience of at least 5 years in financial crimes and specific expertise in digital assets is required. The role offers substantial salary benefits, reflecting the complexity and innovation involved in this position.
#J-18808-Ljbffr- ...Director, Senior Legal Counsel, Structured Finance... ...matters within the Global Banking and Markets... ...and asset-backed securities offerings... ...regulatory analysis, of new products and... ...-money laundering (AML), and conduct risk.... ...in the state of New York or in the state of...AssetFull timeLocal areaFlexible hours
- ...performing culture. Global Banking & Markets... ...linked to various asset classes such as... ...materials, external counsel opinions and deal documentation... ...presentations of new products to... ...‑money laundering (AML), and conduct risk.... ...in the state of New York [or in the state of...AssetFull timeWork at officeLocal areaFlexible hours
$199.5k - $275k
...Join the Global Financial Crimes Legal team at JPMorganChase in... ...across the firm, with a focus on digital asset-related matters. You will... ...questions. Assist internal counsel and, as needed, outside counsel... .... Base Pay/Salary New York,NY $199,500.00 - $275,000.00...DigitalAssetFull timeWork at office$300k - $325k
...firm is seeking a Head of Capital Formation in New York. The ideal candidate will have over 10 years... ...and investor relations, focusing on digital assets and blockchain technologies. Responsibilities include managing global fundraising efforts, overseeing investor relations...DigitalAssetFull time$183.4k
...Vice President, Global Advisory Services New York, United States of America | Full time | Hybrid | R15453... ...integrated solutions across a range of asset and above-asset priorities. You will... ...portfolio strategy, value & access, digital health) and within the broader DTAS...DigitalAssetFull timePart timeImmediate startWorldwide$150.5k - $279.5k
...Gemini is a global crypto and Web3 platform founded... ...professionals who develop new approaches to solving... ..., and familiarity with digital assets. This role will report... ...Maintain the firm's AML program covering both broker... ...00 in the State of New York, the State of California...DigitalAssetFull timeWork at officeRemote workFlexible hours- ...S&P Global, Inc. is seeking a senior legal professional to support the legal, compliance, risk and government affairs team, advising... ..., data licensing, and blockchain projects, including DeFi and digital assets. The role involves drafting, reviewing, and negotiating...DigitalAssetFull time
$237k - $325k
...25,000* WHO WE ARE Saks Global is the largest multi‑brand luxury... ...Labor & Employment (L&E) Counsel, you will be a trusted advisor... ...and in good standing in New York or qualified to register as in... ...from retail to distribution, to digital or corporate Comprehensive...DigitalFull timeLocal area$270k - $300k
...function, contributing to a globally consistent compliance... ..., broker-dealer, AML/BSA, OFAC sanctions, consumer... ..., fintech, or crypto-asset business preferred.... ...regulatory framework for digital assets and crypto-asset... ...stakeholders, and embed a new compliance philosophy...DigitalAssetFull timeWork at office2 days per week3 days per week- ...Beratung, a leading international management consultancy, seeks a Contracts Counsel - APAC to join the RTN global Business Development and Technology team in New York. You will help drive the Business Performance framework and coordinate with finance and regional operations...Full time
- ...StubHub is seeking a Senior Counsel to build and lead the employment law function, advising... ..., and compliance. Location: Hybrid in New York, NY with 3 days in office and 2 days remote... ..., governance, and risk management at a global scale, ensuring regulatory #J-18808-LjbffrFull timeWork at officeRemote work
- ...Saks Global, based in New York, is looking for a Senior Labor & Employment Counsel to provide strategic legal counsel on employment law matters. This role requires 8-12 years of experience and expertise in managing complex investigations and compliance with U.S. laws....Full time
$178k - $235k
...Group SMBC Group is a top-tier global financial group. Headquartered... ...on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges.... ...structurer for: # Traditional term asset-backed securities (ABS)... .... Partnering with external counsel and front office teams to review...AssetFull timeWork at officeLocal areaWork from homeWorldwide$310k - $390k
...New York City | Hybrid Intellectual Property – Life Sciences Associate... ...,000 – $390,000+ A premier global law firm is seeking an... ...pharmaceutical, medical device, digital health, and life sciences... ...involving intellectual property assets ~ Familiarity with FDA...DigitalAssetFull timeWork at office$205k - $341.6k
...our rapidly growing and globally expanding business to... ...role will support our Digital and Information Technology... ...with innovative new initiatives and developing... ...to practice law in New York State or eligible for licensure... ...a registered in‑house counsel. At least 12 years...DigitalFull timeWork at officeLocal area$280k - $320k
...Location Brookfield Place New York - 225 Liberty Street, Suite 4301 Job... ...an experienced in‑house leasing counsel to provide legal support for leasing and related asset‑level matters across designated... ...of asset operations. Assist in global portfolio initiatives including...AssetBi-weekly payFull timeTemporary workWork at office$280k - $320k
...Location: Brookfield Place New York - 225 Liberty Street, Suite 4301... ...an experienced in‑house leasing counsel to provide legal support for leasing and related asset‑level matters across designated... ...asset operations. Assist in global portfolio initiatives including...AssetBi-weekly payFull timeTemporary workWork at office- ...barriers and thus open up the global +150 trillion euro... ...over 75 billion euros in assets from around one million... ...identity, payments, and digital banking ecosystems.... ...regulatory expectations, new products, and technology... ...initiatives. Support AML/KYC risk governance and...DigitalAssetFull timeWork from homeFlexible hoursShift work
$218k - $323.95k
...been revolutionizing commerce globally for more than 25 years.... ...What You’ll Do Serve as lead counsel and thought leader on debt and... ...finance transactions, including asset‑backed securitizations,... ...this role by location is: New York City, New York: ($218,000.00...AssetFull timeWork at officeLocal areaFlexible hours- ...Citigroup Inc. in New York seeks a senior lawyer to support Markets businesses, focusing on Rates and Markets Treasury. You will advise... ...with Risk, Compliance and senior stakeholders. The role spans global desks, with potential management of four to five direct reports...Full time
- A leading digital asset and technology firm in New York is seeking a Counsel for Employment, Compensation, and Benefits. This role plays a critical part in advising on employment matters and executive compensation across the company. Candidates should have a J.D. and 4...DigitalAssetFlexible hours
- ...Brookfield Properties is seeking an experienced in-house leasing counsel to provide legal support for leasing and asset-level matters across its New York City properties. The successful candidate will work closely with various internal teams. Responsibilities include...AssetFull time
- ...Service Providers, Commerce Services, Global Digital Experience Services, Global Marketing Services... ...with principal offices in Kansas City, New York, Detroit, London, São Paulo, Shanghai,... ...en las personas. Diseñar y producir assets digitales de alta calidad, aplicando...DigitalAssetFull timeFlexible hours
$150k - $225k
...Our New York City office is looking for an Associate or Vice President... ...in the real estate and/or digital and AI infrastructure industry... ...or CFA designation would be an asset ~ Series licensing or must obtain... ...a broad cross-section of the global communities in which we...DigitalAssetFull timeTemporary workWork at office$186.6k - $266.5k
...Role: We are looking to add a Senior Counsel to our legal team. You will play a key role... ...variety of agreements in support of our digital ad sales and technology and growth/user... ...from our San Francisco, Los Angeles, or New York offices, or remotely from any US-based...DigitalFull timeContract workRemote work- ...extending $M (M0’s superior digital-dollar building... ...such as securities, AML/CFT, sanctions,... ...Reporting to the General Counsel, you will architect an optimal global organizational... ...institutional finance, digital assets, and technology... ...curiosity about new technologies. You have...DigitalAssetContract workWork at officeRemote workWorldwideDay shift
$250.44k - $375.67k
...Information Security Officer (CISO) New York, United States; San Jose, California, United... ...Reserves. Across our multiple offices globally, we are united by our core principles:... ...CISO or equivalent leadership seat. Digital assets or crypto industry familiarity. L&D...DigitalAssetFull time- ...SMBC Group is seeking a Counsel, Vice President for its securitized products platform in New York. This role involves providing legal advice for asset-backed securities and collateralized loan obligations. The ideal candidate should have 4-5 years of experience in securitization...AssetFull time
- ...Counselwell Inc. in New York, NY is seeking a Director, Legal Counsel to partner with leadership across Operations, People, Growth, Marketing, Finance, Supply Chain, and Digital. This hybrid role reports to the Chief Legal Officer and requires guiding business decisions...DigitalFull time
- ...Scotiabank is seeking a Director, Senior Legal Counsel for its Structured Finance Group in New York. The role requires a J.D. and at least 10 years of securitization legal experience, focusing on asset-backed securities and providing legal advice in a dynamic financial...AssetFull timeFlexible hours
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