Are you a business? Hire jd preferred candidates in Whitestone, NY
Juris Doctorate (JD) required. Must be licensed to practice law in the State of New York. Knowledge ... Some experience with labor relations in the hospitality industry is preferred. * Familiarity with ...
Juris Doctorate (JD) required. Must be licensed to practice law in the State of New York. Knowledge ... preferred. Work Environment & Physical Demands * This job operates in a clerical, office setting
Juris Doctorate (JD) required. Must be licensed to practice law in the State of New York. Knowledge ... Large law firm experience strongly preferred. Work Environment & Physical Demands * This job ...
Qualifications: 1. 8+ years of experience in AML/CFT & OFAC compliance, preferably in the Banking or fintech industry. 2. Proven experience within fintech and/or BaaS/Partner Banking, and managing ...
CRCM preferred. * 5+ years of experience in banking compliance or audit. * Knowledge of New York financial regulations and banking laws. * Experience with consumer compliance/alphabet regulations
