- Prior experience in legal consulting for financial institutions or direct experience within banks or EMIs;
- Indepth understanding of banking regulations, payment processing, and compliance requirements;
- Excellent written and verbal communication skills in English;
- Proactive mindset with a focus on finding practical legal solutions;
- Familiarity with international banking standards and best practices is preferred;
- Professional certifications related to banking law or compliance (e.g., Certified AntiMoney Laundering Specialist) would be advantageous.
- Open and maintain bank accounts for multiple entities, including those holding financial licenses (e.g., safeguarding accounts).
- Ensure compliance with all relevant banking regulations and internal policies.
- Serve as the primary point of contact for communication with banks regarding account management and compliance matters.
- Assist in developing and implementing procedures for payment processing and risk management.
- Provide legal guidance on financial transactions, including settlements, investments, and cash management.
- Conduct ongoing checks and Know Your Transaction (KYT) monitoring to prevent money laundering and fraud.
- Maintain comprehensive internal documentation related to banking relationships, transactions, and compliance activities.
- Ensure all documents meet legal and regulatory standards.
- The successful candidate will have the opportunity to contribute to the growth and success of our organization by ensuring legal compliance and fostering positive relationships with banking partners.
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Senior Management Consultant
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National Experienced Workforce Solutions (NEW Solutions) San Francisco, United StatesID: FW1575-CA-001 Location: San Francisco Program: FWS Wage/Hr: $90.00 Hours/Week: 5 hours/week, est. 460 total hours Minimum Age: 55The Fish and Wildlife Service Experienced Services Program was established to create a unique partnership to help solve the workforce issues facing ...
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Associate Director of Advancement
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The Girls' Middle School Palo Alto, United States*** · GMS seeks a passionate, seasoned Associate Director of Advancement professional to work closely with the Director of Advancement to develop and implement strategies aligned with the organization's financial and community engagement goals. The Associate Director of Advanceme ...
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Market Development Representative
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Sazerac San Francisco, United StatesSazerac Company OverviewBuild your career at Sazerac With almost 400 years of rich history, Sazerac Company has thrived as an independent, American family-owned company with operations in the United States and around the world. Since the 2000s, Sazerac has averaged double digit g ...
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Market Development Representative
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Sazerac San Francisco, United States· Market Development Representative - North Bay On-Premise · Job Locations · US-CA-North Bay · # of Openings · 1 · Category · Sales · Type · Regular Full-Time · Sazerac Company Overview · Build your career at Sazerac With almost 400 years of rich history, Sazerac Company has thr ...
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Luxury Spirits Portfolio Manager
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Advancement Executive Assistant
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CollegePrep Oakland, United StatesThe College Preparatory School · Advancement Executive Assistant · Full-Time Position · The College Preparatory School is offering a unique opportunity for a highly organized and detail-oriented individual to join our team as an Advancement Executive Assistant. In this role, you ...
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Field Sales Specialist
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Sazerac Oakland, United StatesSazerac Company Overview: Build your career at Sazerac With almost 400 years of rich history, Sazerac Company has thrived as an independent, American family-owned company with operations in the United States and around the world. Since the 2000s, Sazerac has averaged double digit ...
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Market Development Representative
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Sazerac Oakland, United StatesSazerac Company Overview: · Build your career at Sazerac With almost 400 years of rich history, Sazerac Company has thrived as an independent, American family-owned company with operations in the United States and around the world. Since the 2000s, Sazerac has averaged double di ...
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Market Development Representative
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Sazerac Oakland, United States· Market Development Representative - Oakland, On-Premise · Job Locations · US-CA-Oakland · # of Openings · 1 · Category · Sales · Type · Regular Full-Time · Sazerac Company Overview · Build your career at Sazerac With almost 400 years of rich history, Sazerac Company has thrive ...
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Outside Fiber Internet Sales Agent
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NATTELCOM LLC South San Francisco, United StatesJob Description · Job DescriptionLooking for Experienced Outside Door to Door Sales Agents to make a great income with a special marketing campaign specially designed for this area. Bi-lingual is preferred as the areas we will be working are over 50% populated with Asian resident ...
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Market Development Representative
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Sazerac Oakland, United StatesJob Description · /Responsibilities The Market Development Representative-North Bay (Napa, Santa Rosa, Merin) will be responsible for achieving volume and distribution goals for our Brands across Sazerac's portfolio. This role will build brands, maximize distribution and be t ...
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Advancement Executive Assistant
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Director of Development
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Audiologist - Private Practice
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Luxury Spirits Portfolio Manager
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Sazerac Fremont, United StatesSazerac Company Overview: · Build your career at Sazerac With almost 400 years of rich history, Sazerac Company has thrived as an independent, American family-owned company with operations in the United States and around the world. Since the 2000s, Sazerac has averaged double di ...
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Client Manager
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Associate Director of Advancement
1 week ago
The Girls Middle School Palo Alto, United StatesJob Description · Job Description · POSITION SUMMARY · GMS seeks a passionate, seasoned Associate Director of Advancement professional to work closely with the Director of Advancement to develop and implement strategies aligned with the organization's financial and community en ...
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Associate Director of Advancement
1 week ago
The Girls Middle School Palo Alto, United StatesPOSITION SUMMARY · GMS seeks a passionate, seasoned Associate Director of Advancement professional to work closely with the Director of Advancement to develop and implement strategies aligned with the organization's financial and community engagement goals. The Associate Directo ...
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Director of Annual Giving
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Solicitor (Legal) - San Francisco, CA, United States - OnHires
Description
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 brokers, forex brokers, hedge and crypto funds, and professional managers.
B2Broker's advanced base of ready-to-use technical solutions enables brokers to save time and money on consuming infrastructure projects and focus on enlarging their client base and increasing their revenues.
We are seeking a highly skilled Lawyer specializing in Banking and Payments to join our team.The ideal candidate will have a legal background, preferably with experience in consulting for financial institutions or working directly within banks or Electronic Money Institutions (EMIs).
The primary responsibility of this role is to manage all legal aspects related to banking operations, payments processing, and compliance.
The candidate must possess excellent English communication skills and demonstrate proficiency in financial regulations and transactional law.Juris Doctor (JD) degree from an accredited law school.
Bank Account Management:
KYC and Compliance:
Document Management:
This position offers an opportunity to work in a dynamic and fast-paced environment at the intersection of law and finance.