financial crimes legal counsel, director Jobs - 8977


Flagstar Bank - New York,NY

A Counsel Litigation serves as a member of Flagstar Bank's Legal Department and is responsible for providing primary E-Discovery legal support, litigation management, and providing legal advice and support to Flagstar Bank's various lines of business...

Date : 2024-05-17T04:26:01Z

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Flagstar Bank - New York,NY

JOB SUMMARY The Senior Counsel is a member of the Legal Department and primarily responsible for providing legal support to Flagstar Bank. Partners with internal business units, as well as working with other members of the...

Date : 2024-05-17T12:14:46Z

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Morgan Stanley - All cities,NY

Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm s employees serve clients worldwide...

Date : 2024-05-16T16:23:34Z

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LHH - All cities,NY

LHH Recruitment Solutions is working on an EXCITING Associate General Counsel opportunity with a company located in Suffolk County, New York. This is a HYBRID position. Core Responsibilities: Prefer combination...

Date : 2024-05-16T03:29:16Z

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Knot - New York,NY

As Knot continues to grow, we are on the lookout for a groundbreaking individual to serve as our inaugural in-house counsel. This role is designed for a unicorn candidate capable of shepherding both compliance, product, and business teams.

Date : 2024-05-16T16:20:52Z

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Morgan Stanley - New York,NY

2025 Compliance Summer Analyst Program (New York) Summer Analysts will join us for a 10-week program beginning in June and will be placed on a team covering specific global compliance functions such as financial crimes, regulatory...

Date : 2024-05-15T06:40:16Z

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Cardea Group - New York,NY

Compliance Associate (New York, NY): Our client, a large asset manager with over $30 billion in assets, is currently seeking a driven Compliance Associate. Under the supervision of the Chief Compliance Officer and Director of...

Date : 2024-05-17T07:28:08Z

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Fund for Armenian Relief - New Hyde Park,NY

ABOUT THE FUND FOR ARMENIAN RELIEF FAR (www.farusa.org) is a dynamic and growing organization with a Board that is committed to giving hope, guidance, opportunity, and empowerment to the people of Armenia, Artsakh and Javakh. Our 25+...

Date : 2024-05-17T22:07:00Z

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Fund for Armenian Relief - Seaford,NY

ABOUT THE FUND FOR ARMENIAN RELIEF FAR (www.farusa.org) is a dynamic and growing organization with a Board that is committed to giving hope, guidance, opportunity, and empowerment to the people of Armenia, Artsakh and Javakh. Our 25+...

Date : 2024-05-18T04:26:08Z

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Robert Half - All cities,NY

Our client, a prominent international law firm headquartered in New York City, is currently seeking a highly capable and motivated Legal Assistant to become part of their real estate practice group. This role primarily involves...

Date : 2024-05-18T06:45:28Z

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