Associate General Counsel, Global Anti-Money Laundering Compliance - San Francisco, United States - Meta Platforms, Inc.

Anti Money Laundering Compliance Officer

5 hours ago

The Role will report directly into the Head of Anti Financial Crime, Europe, and matrix into the Head of Compliance Ireland. The role is based in Ireland and subject to the CBI Fitness & Probity Standards and has been identified as a pre-approval control function. The Individual ...

Associate Banker

2 weeks ago

2299 Market St. San Francisco California,94114 · Delivers exceptional service to BMO customers and prospects. Identifies customer needs and provides advice and guidance regarding financial solutions that are in the best interests of customers. Works collaboratively within the bra ...

Banker/teller

2 weeks ago

**Hiring Bankers in the Oakland, NJ area** · **Have you ever considered a career in banking? Are you an experienced banker looking for another opportunity or someone who is looking to get into banking? If so, we want to talk to you.** · M&T has become of the nation's strongest ba ...

Avp, Treasury Management Support Supervisor

1 week ago

**Who we are**: Beneficial State is one of only a handful of B-Corp banks in the nation and one of the highest-rated B-Corps on the planet. That means that we subscribe to a rigorous evaluation standard that measures our positive impact, not just our profitability. We demonstrate ...

Treasury Management Support Associate

1 week ago

**Who we are**: Beneficial State is one of only a handful of B-Corp banks in the nation and one of the highest-rated B-Corps on the planet. That means that we subscribe to a rigorous evaluation standard that measures our positive impact, not just our profitability. We demonstrate ...

Compliance Analyst

3 weeks ago

We are looking for a Compliance Analyst to join our team in San Francisco. This role is a great opportunity for candidates looking to have hands-on experience working in a licensed fintech company. · As a Compliance Analyst, you'll be working with our global compliance team and p ...

Human Resource Employee Store Clerk

2 weeks ago

Job Duties: · Provide a Fun and Friendly atmosphere for employees and applicants · Assist employees with a variety of paperwork related to their incentives, benefits, perks, and employment · Administrative tasks include but are not limited to filing, data entry, answering the pho ...

Associate General Counsel, Exploitation

3 weeks ago

Meta seeks a highly motivated team player to serve as Associate Counsel, Anti-Money Laundering Compliance. This position will play a key role in advising on Facebook's AML compliance program, specific to our payments and commerce products as well as providing legal support for ou ...

Executive Assistant

1 week ago

POSITION OVERVIEW: · Are you looking for a growth opportunity supporting executives of a fast-growing, fast-paced, client-oriented boutique bank? Bank of San Francisco is looking for an Executive Assistant to become a critical part of our team. Please contact us today to discuss ...

Solicitor (Legal)

3 weeks ago

Our client is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company specializes in the sphere of B2B services and products, catering to a wide range of clients including large licensed brokers, crypto exchanges, crypto bro ...

Senior Sanctions Advisor

1 week ago

Mercury is building a banking* stack for startups. Since we launched Mercury in 2019, our customer base has grown to over 200,000 startups and small businesses from all around the world. The AML Advisory Team is looking to hire a subject matter expert to help advise investigation ...

Investment Services

2 weeks ago

1560 3rd St, San Francisco, CA 94158, USA · Req #4867 · Thursday, February 8, 2024 · TITLE: FINANCIAL ADVISOR (WITH FINANCIAL ADVISOR ASSOCIATE) · DEPARTMENT: INVESTMENT SERVICES · STATUS: EXEMPT · JOB CODE: 3207 · PAY SCALE: $75, $75,171.20 ANNUALLY · GENERAL DESCRIPTION · : ...

Lawyer (Banking and Payments Stream)

3 weeks ago

Our client is a liquidity and technology provider of solutions for the crypto and foreign exchange (FX) industry. The company specializes in the sphere of B2B services and products, catering to a wide range of clients including large licensed brokers, crypto exchanges, crypto bro ...

Corporate Compliance Analyst

3 days ago

Are you prepared to join the X team and help build the ultimate real-time information-sharing app, revolutionizing how people connect? At X, we're on a mission to become a trusted global digital public square, committed to minimal censorship within legal boundaries. Our goal is t ...

Associate Consultant

1 day ago

Sia Partners is a next-generation consulting firm dedicated to creating state-of-the-art narratives for transformation and innovation and deploying them at scale. Our goal is to deliver superior value and tangible results to our clients as they navigate the digital revolution and ...

Director of Compliance

3 weeks ago

Paradigm is a San Francisco-based crypto/web3 investment firm with approximately $8 billion in assets under management across multiple funds. We were co-founded in 2018 by Matt Huang (former Partner at Sequoia Capital) and Fred Ehrsam (co-founder of Coinbase). Paradigm makes inve ...

Compliance Analyst

1 week ago

At Cardless, we're building a credit card and loyalty platform that consumer businesses use to engage their customers. We've launched 9 credit cards, including for the largest mall operator in the U.S. and the largest airline in South America. We help businesses bring imaginative ...

Associate Consultant

2 weeks ago

Company Description · Sia Partners is a next-generation consulting firm dedicated to creating state-of-the-art narratives for transformation and innovation and deploying them at scale. Our goal is to deliver superior value and tangible results to our clients as they navigate the ...

Senior Manager, Compliance

1 week ago

RWE Clean Energy, LLC · As · Senior Compliance Manager · in the RWE Clean Energy compliance team, you will support our business across the Americas on compliance matters relating to topics such as culture building, anti-corruption, anti-money laundering and providing daily advi ...

Client Services Representative

1 week ago

POSITION OVERVIEW:Under general supervision, this position is responsible for providing exceptional client service while performing a wide variety of tasks, including opening new deposit accounts, customary teller functions, and assisting clients with questions, changes, or conce ...