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Director, Legal AML Compliance
Mastercard - São Paulo, SP, Brazil
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and ...
DIRECTOR, REAL ESTATE LEGAL & LEASING
Dollar General - Goodlettsville, TN
Work Where You Matter: At Dollar General, our mission is Serving Others! We value each and every one of our employees. Whether you are looking to launch a new career in one of our many convenient Store locations, Distribution Centers, Store Support Center or with our Private Fleet Team, we are proud to provide a wide range of career opportunities. We are not just a retail company; we are a comp...
Legal Counsel - HYBRID - Houston
BMC Software - TX
CareerArc Code CA-JY Hybrid: #LI-Hybrid "At BMC trust is not just a word - it's a way of life!" We are an award-winning, equal opportunity, culturally diverse, fun place to be. Giving back to the community drives us to be better every single day. Our work environment allows you to balance your priorities, because we know you will bring your best every day. We ...
Paralegal / Legal Assistant III Supporting the FBI
FSA - Washington, DC
Eligible for 20% pay differential** Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. EnProVera, owned and operated by government veterans with extensive backgrounds in Homeland Security, ...
Senior Counsel- Legal & Wealth Management
City National Bank - Los Angeles, CA
SENIOR COUNSEL- LEGAL & WEALTH MANGEMENT WHAT IS THE OPPORTUNITY? Senior Counsel will provide general regulatory and transactional support to the Bank and its wealth management operations and subsidiaries. Substantial expertise in advising registered investment advisers and broker-dealers is essential as is the ability to work and communicate effectively with management and ...
Senior Counsel- Legal & Wealth Management
City National Bank - Jersey City, NJ
SENIOR COUNSEL- LEGAL & WEALTH MANGEMENT WHAT IS THE OPPORTUNITY? Senior Counsel will provide general regulatory and transactional support to the Bank and its wealth management operations and subsidiaries. Substantial expertise in advising registered investment advisers and broker-dealers is essential as is the ability to work and communicate effectively with management and ...
Senior Contracts & Legal Specialist - Remote in the US
WorkCare - Orange, CA
Job Summary The Senior Contracts and Legal Specialist plays a key role in the Contracts and Legal Department by managing contracts and legal matters in accordance with organizational standards, regulatory requirements, and best practices. This role oversees the full lifecycle of complex sell-side and select buy-side agreements, including drafting, reviewing,...
Senior Subject Matter Expert - Legal Operations
Flex - Chennai, TN, India
Flex is the diversified manufacturing partner of choice that helps market-leading brands design, build and deliver innovative products that improve the world. A career at Flex offers the opportunity to make a difference and invest in your growth in a respectful, inclusive, and collaborative environment. If you are excited about a role but don't meet every bullet point, we encoura...
Paralegal / Legal Assistant III Supporting the FBI
FSA - Washington, DC
Eligible for 20% pay differential** Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. EnProVera, owned and operated by government veterans with extensive backgrounds in Homeland Security, ...
Paralegal / Legal Assistant III Supporting the DEA
FSA - Arlington, VA
Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Paralegal/Le...
Paralegal / Legal Assistant III Supporting the USAO
FSA - Syracuse, NY
Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Paralegal/L...
Analyst, Legal Compliance - AML Transaction Monitoring
Mastercard - Mexico City, Mexico
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and ...
Paralegal / Legal Assistant III Supporting the US Attorney's Office
FSA - Richmond, VA
Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. Centre Law & Consulting (Centre) offers the rare blend of legal expertise and practical federal contracting experience necessary to assist government and industry ...
Paralegal / Legal Assistant III Supporting the US Attorney's Office
FSA - Pittsburgh, PA
Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a Paralegal/Le...
Legal Assistant / Fact Witness Coordinator Supporting the US Attorney's Office
FSA - Oxford, MS
FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We are currently sourcing for a potential vacancy for a Fact Witness Coordinator / Paralegal I. In this role, you will be supporting the overall mission of the US Attorney's Office (USAO). If you are looking for a meaningful, mission driven career, Join FSA! Respon...
