Senior FEC Counsel: US Sanctions & AML/CFT Expert
$160k - $212kAdyen San Francisco
A leading financial technology platform in New York City is seeking a FEC Counsel to navigate complex financial economic crime regulations. This full-time position requires over 5 years of experience in compliance within the financial sector and a deep understanding of US FEC laws. The successful candidate will be responsible for interpreting new obligations and providing counsel on sanctions, thus aligning business practices with regulatory requirements. The role offers a competitive salary ranging from $160,000 to $212,000. #J-18808-Ljbffr Adyen
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior FEC Counsel: US Sanctions & AML/CFT Expert in New York, NY vacancy
- ...Provides legal support to the Bank’s US FCM and the Bank’s Swap Dealer and... ...effective relationships with outside counsel and manages legal costs and invoices... ...respect to operational, compliance, sanctions and anti‑money laundering (AML), and conduct risk. Performs other...SeniorLocal areaFlexible hours
- ...A leading global risk services firm is seeking a Senior Surety Counsel to expertly manage a diverse portfolio of surety claims. The ideal candidate will... ..., a 401(k) plan, and various wellness programs. Join us to benefit from a supportive workplace culture dedicated to...Senior
Applied Underwriters
New York, NY2 days ago - ...What you will do You will oversee sanctions screening operations and regulatory obligations across Klarna's US business, ensuring high-quality execution within a model involving both an outsourced vendor and a US partner bank. You will take full ownership of the end-to...SeniorLocal area
Klarna
New York, NY23 hours ago - A prominent global celebration company is seeking a Senior Employment Counsel to join its Legal Team in New York. This role involves managing US employment matters, providing legal counsel for international employees, and advising on compliance with a wide range of employment...SeniorWork at officeWorldwide
- ...legal team in New York. The role involves supporting marketing and product teams, navigating legal risks, and ensuring compliance with US regulations. Ideal candidates will have over 6 years of legal experience, especially in tech or e-commerce, alongside strong...Senior
$200.7k - $229.1k
Senior Manager, Senior Counsel - US Commercial & Product (Pulse Network) The Capital One Legal Department is seeking an experienced and collaborative... ...This position will have responsibility for: Providing expert counsel and strategic guidance across a critical spectrum...SeniorFull timeContract workPart timeLocal area3 days per week- ...is seeking a Compliance Audit Manager in New York City to lead AML and sanctions audits and support business reviews within a leading foreign... ...and developing actionable audit reports. Extensive knowledge of US AML regulations and experience in a global bank setting are...Senior
$105 per hour
...0/hr Job Title: Legal Counsel Attorney Contract Duration... ..., and Compliance) and senior management, providing legal... ...operational, compliance, sanctions, and anti-money laundering (AML), and conduct risk. Candidate... ...companies across the US and Canada. We look forward...Contract workRemote workGlobal Technical Talent, an Inc. 5000 Company
New York, NY4 days ago$140k - $190k
A major public agency in New York seeks an experienced Labor Attorney. This role involves providing legal counsel on labor issues, supporting collective bargaining, and ensuring compliance with labor laws. Candidates should have a Juris Doctor, be a member of the Bar, and...SeniorRemote work1 day per week- A District Attorney's Office in New York seeks a Senior Investigative Assistant District Attorney to pursue investigations and prosecutions related to cybercrimes and financial frauds. Ideal candidates will have a Juris Doctorate, extensive legal experience, particularly...SeniorWork at office
$71.25k - $95k
IMG LIVE is seeking a Senior Consolidation Accountant to support US GAAP financial reporting. This role involves planning and preparing consolidated financial statements, maintaining consolidation accounts, and ensuring accuracy in reporting. Candidates must have a Bachelor...SeniorRemote job$149.3k - $329k
6AM City, LLC in New York is seeking an Associate Commercial Contracting Counsel. This position serves as a vital resource for commercial operations, dealing with various sales contracts across the medical device sector. Candidates should have a law degree, admission to...Senior6AM City
New York, NY2 days ago- A leading company in the celebration industry is seeking a Senior Employment Counsel to manage U.S. labor and employment matters. The ideal candidate will have 9+ years of experience with U.S. employment law and will work closely with the Global Employment Counsel to provide...SeniorWorldwide
$90k - $118k
...Senior Compliance Manager - AML and OFAC/SanctionsNorth - RemoteNorth, and our family of companies... ...Manager - AML and OFAC/Sanctions serves as a lead and subject matter expert for AML and OFAC compliance policies... ...with applicable BSA AML/CFT and Sanctions requirements as...SeniorShift workNorth
New York, NY2 days ago- A leading IT solutions company is seeking a DotNet Developer for its operations in the US. Candidates should have 5-10 years of experience with Microsoft .NET and associated CMS, preferably Ektron. Applicants must be US Citizens or Green Card holders. This is an opportunity...Senior
$160k - $212k
...and Microsoft - making us the financial... ...their ambitions faster. FEC Counsel Our fast-paced FEC Governance... ...(part of the wider AML Compliance Team) is... ..., particularly OFAC sanctions and AML/CFT requirements, who can... ...across levels of seniority, cultures, and backgrounds...SeniorFull timeRelocation$111k - $165k
...Remote Jobs is seeking a Senior AML/CFT Compliance Officer to lead the organization's Anti-Money Laundering and Counter-Financing of Terrorism program. This senior role involves managing complex investigations, providing guidance to business units, and ensuring compliance...SeniorWork experience placementRemote workRemote Jobs
New York, NY2 days ago$240k - $280k
Overview Legal Counsel, North America New York, NY | Competitive Annual Salary ($240,00... ...a diverse array of other areas for the US commercial banking business of Lloyds Banking... ...Holding Company Act requirements, BSA/AML and sanctions, regulatory reporting, and other areas...Temporary workWork at officeFlexible hours- ...A dynamic software firm is seeking a Senior Accountant for full-time remote work to support accounting operations. Responsibilities include payroll processing, tax compliance, and maintaining U.S. GAAP accounting records. Ideal candidates will have a Bachelor's in Accounting...SeniorFull timeRemote workFlexible hours
Distillery: A Software Development Company
New York, NY2 days ago $120k - $151k
...leading global financial institution is seeking an experienced AML Compliance Specialist to support the Securities business within... ...will be responsible for providing advisory services on AML and sanctions risk, analyzing compliance findings, and developing effective training...Senior- ...A leading energy solutions provider is seeking a Sr. Legal Counsel to support their rapidly growing energy storage business. The ideal... ...contracts including EPC and supply agreements, ensuring compliance with US regulations. Candidates should have at least 5 years of...SeniorRemote work
CSI Solar Co., Ltd
New York, NY2 days ago - ...experience to enhance its regulatory compliance efforts. The role involves managing relationships with regulators in Bhutan and the US, negotiating contracts, and providing legal guidance on innovative product features. Ideal candidates will have a background in crypto...Senior
Framework Ventures
New York, NY2 days ago - ...Polygon Labs is seeking a Senior Counsel for Product and Compliance to define how blockchain-based payments operate within US regulations. You will be the primary legal advisor to the product and engineering teams, ensuring compliance with financial laws while launching...SeniorRemote work
Polygon Labs
New York, NY2 days ago - PLP Group is seeking a Senior Business Operations Specialist to oversee sanctions screening operations and ensure compliance with regulatory obligations. This role... ...standards and external partnerships within Klarna’s US business. Applicants should have 3-5 years of relevant...
- ...Senior Legal Counsel (Remote) About the Company Premier legal search firm Industry Legal Services Type... ...and localizing playbooks and processes for the US-based go-to-market teams, as well as providing expert advice on a range of legal matters including privacy...SeniorRemote work
Confidential
New York, NY3 days ago - A leading financial services firm in New York is seeking a Sanctions Developer to work with FircoSoft applications for sanctions screening, anti-money laundering, and regulatory compliance. This mid-senior level role entails working with these applications and integrating...SeniorContract work
- ...Whistler Partners is a boutique matchmaking firm focused on counseling the best and the brightest attorneys over the course of their careers... ...elitism is okay when it comes to your career. Employers love us because we are picky about whom we represent, and attorneys love...Senior
Whistler Partners
New York, NY2 days ago $179.2k - $280k
...network of providers accepting insurance. 1 in 4 people in the US have a treatable mental health condition, but the majority of providers... ...Join us, and help change mental healthcare for the better. As Senior Counsel, Regulatory, you will be a key strategic partner responsible...SeniorWork from homeFlexible hoursHeadway - Design & Development
New York, NY2 days ago$139.4k - $230k
...property casualty insurers in the industry for over 170 years. Join us to discover a culture that is rooted in innovation and thrives... ...bonds to or on behalf of businesses of all sizes. The BSI Claim Counsel team conducts thorough investigation, analysis, evaluation, and...SeniorWork experience placementWork at officeLocal areaTHE TRAVELERS INDEMNITY COMPANY
New York, NY3 days ago- ...member to bring these principles to life in their daily work. The Senior Counsel provides legal advice, represents Step Up for Students in legal... ...First Coast Worksite Wellness Council. Fast Company recognized us as one of the Best Workplaces for Innovators—proof that we...SeniorContract workWork at officeRemote workFlexible hours
Step UP for Students
New York, NY2 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior FEC Counsel: US Sanctions & AML/CFT Expert. Be the first to apply!
Related searches
- technology expert New York, NY
- sql expert New York, NY
- fulfillment expert New York, NY
- expert systems engineer New York, NY
- subject matter expert New York, NY
- guest service support expert New York, NY
- subject matter expert work from home New York, NY
- senior development executive New York, NY
- senior technical manager New York, NY
- senior medical writer New York, NY