) is looking for a OFAC Counsel to provide expert legal guidance on US sanctions regimes and their application to our financial products.... What you'll do Provide counsel on OFAC regulations, Executive Orders, and (other) related US sanctions as it applies to Adyen...
Job Description: Overview Job Purpose The purpose of this role is to support the Associate General Counsel... laws and OFAC requirements, IOSCO principles and BMR in relation to the index industry would be viewed very favorably...
, including but not limited to AML/CFT, KYC, BSA, GDPR, OFAC (if applicable), and U.S. Money Transmitter License requirements..., and legal counsel (regarding compliance matters). Lead the risk assessment processes, proactively identifying, analyzing...
for compliance with BSA/AML and OFAC program requirements; Explains deficiencies and needed features of BSA/AML policies... and with applicants and their outside counsel; Consults on BSA/AML and related examinations and supervisory reviews of DFS-chartered...
/database Conduct annual review of the onboarding documents and process with outside counsel and relevant parties Monitor the... to ensure timely process Escalate when necessary to the appropriate parties, such as outside counsel or the hiring departments...
such as UCC search, Lien Search, Good Standing certificate, Business/Consumer Experian, Google Search, OFAC Search etc Collect... Work with closing team (outside counsel, if applicable) to clear pending items until closing transactions Qualifications...