Regulatory/compliance Counsel Counsel Jobs in California - 140441 | Submit Resume | General Counsel Consulting
General Counsel Consulting
About us Attorney resources Employer resources Job listings Submit resume Contact Us
General Counsel Consulting
Sign In
Email:
Password:
Forgot your password?
New User?
Signup
GCC
General Counsel
Consulting
provided
exceptional
service in helping
my organization
recruit for a hard
to fill position.
They did extensive
work on the front
end to understand
our needs and
our culture and
began referring
highly qualified
candidates almost
immediately.
 
Melinda Burrows
Deputy General Counsel
- Litigation and
Compliance, Progress
Energy Service Company
LLC
 

Jobs for Law Students
Law Student - Law Firm in San Jose, CA
USA-CA-San Jose
File Clerk The candidate will be organizing and filing documents for client files. Creating compute.... [more]


Law Student - In-House in San Mateo, CA
USA-CA-San Mateo
Winter Intern ? Tax Services The candidate will serve as members of client service teams. Interns a.... [more]


Law Student - In-House in Chicago, IL
USA-IL-Chicago
Intern - Tax Services The intern will be exposed to a wide variety of projects and industries. Will.... [more]


 

 
Click here
 

Job of the Day
Risk & Compliance Counsel
Wheeling West Virginia United States

Risk & Compliance Counsel Orrick, Herrington & Sutcliffe LLP Location: Wheeling, WV Job#199413   Orrick currently has an excellent opening for a Risk & Compliance Counsel positon in the Global Operations Center (GOC) in Wheeling, WV. ...


In House Legal Job Listings

YOUR WINDOW TO A WORLD OF OPPORTUNITIES
 
Regulatory/compliance Counsel
Refer job# VQCH140441
 
Regulatory/Compliance Counsel The candidate will be enabling firm s business goals by serving as one of firm s primary regulatory and compliance attorneys. Will be advising on a wide range of federal and state regulatory issues. Providing proactive legal advice related to US and non-US financial regulatory licensing regimes, financial crimes, export controls, and emerging fintech regulation. Counseling firm s business and product teams on the application of state and federal laws and regulations to new products and features. Representing firm s interests and interfacing directly with regulatory agencies and law enforcement authorities. Assisting our Public Policy team respond to relevant legislative and regulatory proposals. Leading and participating in internal and external reviews, audits and investigations. Working on projects in other legal disciplines, including areas involving unfamiliar (yet challenging and novel) subject matter and topics.

The candidate should have 5+ years of experience dealing with state, federal, and/or international regulatory frameworks; knowledge of, or interest in financial services laws and regulations, including state, federal, and/or international licensing, AML, sanctions, anti-bribery, state money transmission or escrow laws and network card rules. Must have experience working in-house at a federal or state regulatory agency and e experience with GDPR, Privacy, InfoSec, FCPA, and/or Ethics. Should have litigation experience
 
EMAIL TO COLLEAGUE  PERMALINK
This particular job is currently not active. However, since our clients regularly share with us similar and other job openings, we strongly recommend that you submit your resume. We shall review your resume and get in touch with you as soon as a suitable vacancy comes up to further discuss your interest in exploring the opportunity. Assisting you is our highest priority.

Please be assured that none of your materials will be forwarded to any employer without your consent. Of course, all inquiries are kept strictly confidential.
 
 

Shoot for the moon. Even if you miss it, you will land among the stars.