In House Counsel Jobs New York | JDHuntr 54606 Counsel, Anti-Money Laundering AML, New York, NY Job at In House Jobs | JDHuntr, New York, NY

eGlscmdRUURWL2p5cm1CYlhSaEFuUGV2Qmc9PQ==
  • In House Jobs | JDHuntr
  • New York, NY

Job Description

In House Counsel Jobs New York | JDHuntr 54606 Counsel, Anti-Money Laundering AML, New York, NY
To apply go to JDHuntr.com
*Work with cross-functional and product teams on anti-money laundering and sanctions compliance solutions such as Transaction Monitoring (TM) systems and Know Your Customer (KYC) programs, including evaluating the effectiveness of compliance controls and directing the implementation of any enhancements. *Assess and test the effectiveness of TM and KYC systems controls. *Conduct compliance investigations in support of anti-money laundering and other compliance issues. $153333 - $295000


in house jobs, general counsel jobs, go in house with jdhuntr in house jobs, in house jobs California, in-house jobs CA, in house counsel jobs DC, in house counsel jobs Florida, in house counsel jobs NY, in-house legal jobs, legal jobs Los Angeles, legal jobs New York, legal jobs, law jobs, corporate counsel jobs, corporate lawyer jobs, lawyer jobs California, in-house jobs TX, in-house jobs NJ, in-house jobs IL, in-house jobs San Francisco, in-house jobs GA
Employment Type: Full-Time
Salary: $ 153,333.00 295,000.00 Per Year

Job Tags

Full time,

Similar Jobs

American Workforce Group

CDL- A Driver Job at American Workforce Group

 ...dairy distribution company in SeaTac, WA , looking for a CDL A Truck Driver ! If you're a motivated, qualified individual we want you...  ...dropping/picking up loads from bays. No professional driving experience required , but you must have a valid Class A CDL and a... 

LanceSoft

Local Contract Nurse RN - ICU - Intensive Care Unit - $59-61 per hour Job at LanceSoft

 ...nurse RN ICU - Intensive Care Unit for a local contract nursing job...  ...in the top 50 fastest Growing Healthcare Staffing firms in 2022....  ...of the Best Staffing Firms to Work for.LanceSoft specializes in providing...  ..., Drug & Alcohol Facilities, Home Health & Community Health,... 

Accounting Career Consultants

Accountant Job at Accounting Career Consultants

 ...Job Description Job Description Why is This a Great Opportunity? This Accountant role offers a dynamic opportunity to engage with high-level financial processes while supporting critical organizational objectives. You will work on diverse tasks, such as preparing... 

Prestige Windows

Window Installer Job at Prestige Windows

 ...Window Installer Measure Tech - Conduct service and measure calls for windows and doors. Qualified Candidate MUST be capable of measuring windows and doors. Required Skills: Detailed Oriented and experienced multi-tasking Exceptional communication skills-... 

US Foods, Inc.

Non CDL Driver Job at US Foods, Inc.

 ...FOODS, you will deliver food products and supplies on local routes while providing excellent customer service. The role involves unloading goods, handling heavy items up to 80 pounds, and making frequent stops while adhering to safety and delivery standards. This position...