- Meta (Menlo Park, CA)
- …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 (Pensacola, FL)
- …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
- Walmart (Bentonville, AR)
- …with foreign currency dealing and exchanging requirements. + Support Compliance on AML requirements, including familiarity with FinCEN's AML regulations and best ... CFPB consumer protection issues and emerging rule making, liaise with external counsel and industry groups regarding proposed rulemaking and comment letters. + Work… more
- Walmart (Bentonville, AR)
- …promptly to complex legal requests, coordinating with your team and outside counsel to deliver practical, timely, and high-quality advice. + Use your problem-solving ... on financial services case law and monitor regulatory issues from state Attorneys General , CFPB, and state banking departments. + Ensure compliance with loan broker… more
- Regions Bank (Birmingham, AL)
- …loan, resolving documentation exceptions post-closing, and interacting with borrowers, outside counsel , bank associates, and a variety of third parties. **Primary ... GED + Four (4) years of related financial services industry experience + General knowledge of insurance requirements and other property due diligence necessary for… more