Anti Money Laundering Attorney Jobs in Jericho
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Sponsored Job
Corporate Counsel
Publishers Clearing House | Jericho, NY
Type: Full-Time | Posted Date: Jul 26, 2022
SUMMARY: Corporate Counsel The candidate will advise business teams on compliant promotional copy for sweepstakes advertising across PCH's wide range of content channels (online, direct mail, television, social media, SMS). Will counsel internal clients on price comparisons, sale and discount advertising, c...
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Sponsored Job
Global Finance Associate
Nixon Peabody LLP | Jericho, NY
Type: Full-Time | Posted Date: Aug 13, 2022
SUMMARY: Global Finance Associate The candidate will take the lead on interesting matters and provided with the opportunity to work on career-enhancing transactions that both challenge and excite them. Should have 4-7 years of experience in a dedicated finance practice group representing domestic and intern...
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Sponsored Job
Senior Principal Advisor and Counsel, Market Manipulation
FINRA. | Jericho, NY
Type: Full-Time | Posted Date: Nov 18, 2022
SUMMARY: Senior Principal Advisor and Counsel, Market Manipulation The candidate will report to the Vice President, Strategic Operations. Assist MMG and MRTS leadership in the oversight of intra-departmental and inter-departmental initiatives, advise on regulatory policy formulation and provide expert guida...
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Corporate - Compliance Attorney in Jericho, NY
Jericho, NY
Type: Full Time | Posted Date: Jun 20, 2024
SUMMARY: Please note: For your safety and protection, we will only collect your personal information for the purposes of this inquiry. We will not use your personal information for any other purposes. H1: Join EY as a Financial Services - Regulatory Compliance Manager H2: Build a Better Working World w...
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Tax - General Attorney in Jericho, NY
Jericho, NY
Type: Full Time | Posted Date: Jun 26, 2024
SUMMARY: Tax Senior-Business Tax Svcs-Fed/Corporate (East Region City Locations) Deloitte Looking for a strategic and creative federal tax professional to join our Business Tax Services team at Deloitte? Look no further! We are seeking experienced tax consultants to provide federal tax compliance and consu...
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Tax - General Attorney in Jericho, NY
Jericho, NY
Type: Full Time | Posted Date: Jun 25, 2024
SUMMARY: - Job title: Tax Manager - Financial Services - Banking & Capital Markets Tax (East Region City Locations) - Experience: 5 years total corporate tax experience - Salary range: $84,980 to $193,440, with potential for additional annual incentives - Location: 22 locations in the East Region - Departme...
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Corporate - Securities and Capital Markets Attorney in Jericho, NY
Jericho, NY
Type: Full Time | Posted Date: Jun 27, 2024
SUMMARY: Associate General Counsel, Broker-Dealer/Investment Advisor Group The candidate will work with the Vice President, Broker-Dealer/Investment Adviser Group, to develop and direct OGC's program with respect to regulatory matters requiring specialized expertise in the regulation of broker-dealer/invest...
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Attorney in Jericho, NY
Jericho, NY
Type: Full Time | Posted Date: Jun 20, 2024
SUMMARY: Financial Services - Regulatory Compliance - Manager The candidate will consistently deliver quality client services. Drive high-quality work products within expected timeframes and on budget. Monitor progress, manage risk and ensure key stakeholders are kept informed about progress and expected ou...