- Offices, Boards and Divisions (Washington, DC)
- …initiatives and Department policies regarding asset forfeiture, money laundering, and the Bank Secrecy Act ; assessing the implications of proposed ... efforts. The incumbent of this position serves as the Senior Legal Counsel to the Chief of MLARS. Responsibilities...specialized aspects of money laundering, asset forfeiture, and the Bank Secrecy Act to the… more
- Wolfe (Pittsburgh, PA)
- …understanding of federal and state laws and regulations governing gift cards, including the Bank Secrecy Act ( BSA ), Credit Card Accountability ... detailed information about our company culture, values, and the recognition we've earned in our industry at the top...Role Summary: We are seeking an experienced and proactive Senior Counsel (in-house attorney ). The ideal candidate… more
- MyFlorida (Miami, FL)
- …and administrative prosecutors. Candidates must have professional experience other than or aside from Bank Secrecy Act ( BSA ) or Anti Money Laundering ... the Financial Services Commission, which is comprised of the Governor, the Attorney General, the Chief Financial Officer, and the Commissioner of Agriculture. ABOUT… more
- Discover (Riverwoods, IL)
- …clients before federal banking agencies in examination and enforcement actions. required + Senior -level in-house position at a large consumer bank (eg law firm, ... Loans, Discover Personal Loans and Discover Student Loans + AML/ BSA + Fair Lending and Credit + Prudential Regulation...+ Provide strong thought leadership and legal advice to senior management, business lines and other stakeholders on the… more