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SENIOR AML COMPLIANCE ANALYST - OKLAHOMA CITY, OK

Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review. Verify the identity of clients to understand the nature and purpose of their relat...

CompanyAml Rightsource
AddressOklahoma City, OK
CategoryInformation Technology
Job typeFull-Time
Date Posted 3 days ago See detail

Senior AML Compliance Analyst - Oklahoma City, OK

Aml Rightsource

Oklahoma City, OK

Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review. Verify the identity of clients to understand the nature and purpose of their relat...

3 days ago seen See more...

Senior Corporate Counsel - Securities, M&A

A Health Care Company

Minnesota, United States

Juris Doctorate from an accredited law school and seven (7) years of experience as a corporate law generalist with experience in Securities and M&A work And. In addition to the above requirements, the following are also required:....

3 days ago seen See more...

Senior Corporate Counsel - Securities, M&A

A Health Care Company

San Antonio, TX

Juris Doctorate from an accredited law school and seven (7) years of experience as a corporate law generalist with experience in Securities and M&A work And. In addition to the above requirements, the following are also required:....

3 days ago seen See more...

Financial Services Risk and Compliance Consulting Senior Manager

Ntt Data, Inc.

New York, NY

As a Risk and Compliance Consulting Senior Manager, you will work collaboratively as part of a client-facing team to deliver value to our clients and help them achieve their digital, data, and transformational goals. NTT DATA Serv...

3 days ago seen See more...

FT Admin - Senior Director-Financial Aid & Title IV Compliance

Lansing Community College

Lansing, MI

Required Visa Status:CitizenGCUS CitizenStudent VisaH1BCPTOPTH4 Spouse of H1BGC Green CardEmployment Type:Full TimePart TimePermanentIndependent - 1099Contract W2C2H IndependentC2H W2Contract Corp 2 CorpContract to Hire Corp...

4 days ago seen See more...

General Counsel & Compliance Officer (Full-Time Permanent)

Latitude

Sylvania, PA

Serve as level advisor on all major business transactions, including acquisitions, divestitures and joint ventures, as well as employment law and licensing Participate in the definition and development of corporate policies, proce...

4 days ago seen See more...

Senior Associate General Counsel

Pechanga Tribal Government

Temecula, CA

Required Visa Status:CitizenGCUS CitizenStudent VisaH1BCPTOPTH4 Spouse of H1BGC Green CardEmployment Type:Full TimePart TimePermanentIndependent - 1099Contract W2C2H IndependentC2H W2Contract Corp 2 CorpContract to Hire Corp...

4 days ago seen See more...

Counsel, Regulatory & Compliance

An American Vehicle For Hire Company

New York, NY

Provide regulatory guidance on federal, state and local laws and applicable regulations for a wide variety of domestic and international transit deployments. Advise on labor, employee classification, and union issues at the heart...

4 days ago seen See more...

Corporate Counsel, Compliance Investigations

A Semiconductor Manufacturing Company

Wilmington, MA

ADI is seeking a highly motivated team player to serve as a Corporate Counsel, Compliance to focus on internal and government investigations and to contribute to other regulatory compliance areas. This position will provide advice...

4 days ago seen See more...

Senior Counsel, Privacy

Airbnb

United States

Monitor, stay up-to-date, and advise on legal and regulatory requirements related to data privacy and support associated compliance strategies, including with respect to U.S. privacy laws.. Collaborate with international privacy c...

a week ago seen See more...

Senior Counsel and Assistant Secretary, Securities and Governance

Amentum

Chantilly, VA

Required Visa Status:CitizenGCUS CitizenStudent VisaH1BCPTOPTH4 Spouse of H1BGC Green CardEmployment Type:Full TimePart TimePermanentIndependent - 1099Contract W2C2H IndependentC2H W2Contract Corp 2 CorpContract to Hire Corp...

a week ago seen See more...

Assistant General Counsel Transactions and Governance Senior Manager

Ernst & Young Llp

New York, NY

Competitive

Serve as a lead advisor on corporate matters, including firm governance, legal entities, structuring, and various network-related matters. Draft and negotiate complex alliance and other ecosystem relationships, including intellect...

4 days ago seen See more...

Senior Benefits Counsel (Hybrid)

An American Auto Insurance Company

Chevy Chase, MD

Advise on a broad range of employee benefits matters including, but not limited to, Internal Revenue Code qualification, ERISA, Affordable Care Act, COBRA, and other laws relevant to 401(k) plans, deferred compensation plans, and...

5 days ago seen See more...

Senior Corporate Counsel / Assistant General Co...

An In-House Firm

Chicago, IL

Review, negotiate, and draft business agreements, with an emphasis on technology, employment and marketing/sales matters. Partner closely with business on streamlining contracting and related processes. Advise on B2B and B2C comme...

5 days ago seen See more...

Senior Benefits Counsel (Hybrid)

An American Auto Insurance Company

New York, NY

Advise on a broad range of employee benefits matters including, but not limited to, Internal Revenue Code qualification, ERISA, Affordable Care Act, COBRA, and other laws relevant to 401(k) plans, deferred compensation plans, and...

5 days ago seen See more...

Compliance Continuity Program Analyst, Senior

Resource Consulting Services

Miami, FL

Role: Compliance Continuity Program Analyst, SeniorLocation: 3 days onsite in Miami local candidatesDuration: 6-12 month C2HNeed LinkedIn IDMust have skills:5+ years dedicated to Business Continuity and/or Disaster Recovery Plan...

5 days ago seen See more...

Senior Counsel - Employment & Litigation

A Supply Chain Solutions Company

Oak Brook, IL

Support the proactive and strategic management of the Company's employment and commercial litigation, including fact investigations, legal research and analysis, drafting of pleadings, position statements and substantive motions,...

2 weeks ago seen See more...

Senior Counsel, Claim Liability (Hybrid)

An Insurance Company

Indianapolis, IN

Litigate cases to verdict demonstrating strong use of trial skills. Specialize in one or more areas of practice. Demonstrate strong legal research, writing and presentation skills. Draft substantive pleadings, motions, briefs, dis...

2 weeks ago seen See more...

senior compliance services specialist.

Spherion

Middleton, WI

$26.00 - $28.00 per hour

Direct hire. Competitive compensation and benefits packagethat includes employee ownership. Pay Rate:$26-28/hr. Schedule:Full-time, Monday-Friday 8:00 am to 5:00 pm. Must be able to travel to the Middleton, WIoffice. Maintain...

2 weeks ago seen See more...

Senior Legal Counsel (Remote)

An Automation Company

Minneapolis, MN

Draft, review, and negotiate a wide range of contracts with suppliers and customers, including: SaaS contracts, software licenses, professional services agreements, nondisclosure agreements, data processing agreements, business as...

6 days ago seen See more...

Senior Vice President & Counsel - Privacy, Data, and Cybersecurity

Bny Mellon

Lake Mary, FL

Acting as lead legal advisor to our Global Privacy Office, Privacy Compliance, and business teams in North America, and occasionally Europe, to deliver risk-mitigation strategies and implementation guidance on changing global priv...

6 days ago seen See more...

Senior Counsel (Licensing & Collaborations)

An American Biopharmaceutical Company

California, United States

Work with An American Biopharmaceutical Company's Corporate Development team, Kite's Corporate Development team, and other departments within the company to support strategic transactions, specifically to:. lead legal negotiations...

2 weeks ago seen See more...

Senior Counsel

The Aes Corporation

Virginia, United States

Draft, review, and negotiate complex supplier and construction contracts for renewable energy components, including but not limited to solar modules, batteries, inverters, and high-voltage equipment.. Collaborate with the strateg...

2 weeks ago seen See more...

Senior Counsel

A Government Entity

New York, NY

Recruiting, hiring, and training City employees. Managing 55 public buildings. Acquiring, selling, and leasing City property. Purchasing over $1 billion in goods and services for City agencies. Overseeing the greenest municipal ve...

2 weeks ago seen See more...

Senior Legal Counsel, Global Marketing Partners...

A Carbonated Soft Drink Company

Atlanta, GA

Actively participate on the Global Marketing Partnerships team working closely with the Head of Marketing Partnerships and the Associate General Counsel and collaborating with other attorneys in the Global Legal Function and busin...

7 days ago seen See more...

Senior Principal Counsel, Payments Services - O...

An American Financial Services Company

Illinois, United States

Specializes in supporting the development and maintenance of An American Financial Services Company Global Network's Operating Regulations and related program documents. Provides legal review, consultation and approvals for custom...

7 days ago seen See more...

Senior Corporate Counsel 2 - Product

A Cloud-Based Data-Warehousing Company

San Mateo, CA

Work closely with Product Management and Engineering teams to provide counseling and guidance on new and existing features, services, and products. Consult and advise on product plans and launches, including working with the busin...

7 days ago seen See more...

Senior Legal Counsel - Capital Markets - Legal ...

A Financial Services Company

Washington, DC

Leading legal capital market transaction activities from negotiation to diligence, documentation and settlement. Analyzing and structuring complex Capital Markets transactions such as warehouse lines, forward flow agreements, whol...

7 days ago seen See more...

Senior Associate General Counsel - Staff Attorn...

A Government Entity

Saint Paul, MN

Serve as the Minnesota Department of Health's lead attorney in one or more assigned practice areas and lead legal advisor for one or more Department divisions and offices. Lead practice areas are litigation management; data practi...

7 days ago seen See more...

General Counsel & Chief Compliance Officer (Hyb...

A Leading Proprietary Trading Firm

Chicago, IL

Provide strategic regulatory, legal, and compliance guidance to the firm's business lines and leadership team. Suggest pragmatic, scalable, and automated legal and compliance solutions for new or existing business initiatives. Con...

7 days ago seen See more...

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