- Meta (Washington, DC)
- …team and to work on novel issues in an exciting, fast-paced environment. **Required Skills:** Associate General Counsel , AML HEx & Financial Compliance ... Meta seeks a highly motivated team player to serve as Associate General Counsel , Anti-Money Laundering, Human Exploitation & Financial Compliance.… more
- Navy Federal Credit Union (Vienna, VA)
- …The BSA/ AML Team is a division within the Office of General Counsel at Navy Federal. The Summer Associate will join a team of high-performing, ... Overview The BSA/ AML & OFAC Compliance Team oversees Navy Federal's...regulatory requirements, and enhancing member data quality. The Summer Associate Program is a 12-week internship program beginning in… more
- SitusAMC (Washington, DC)
- …issues to the Head of Compliance. _Special Projects/Ad Hoc Support_ + Support General Counsel on various research projects, including research, organization and ... projects and assignments as may be requested. Qualifications/ Requirements: + Associate degree or paralegal certificate strongly preferred, and/or bachelor's degree… more