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Legal And Compliance Counsel Jobs in Montana

General Counsel And Vice President, Legal - Virtual/Remote
By Cotopaxi At Bozeman, MT, United States

Job Title General Counsel and Vice President, Legal Job Level: Senior-Level Job Type: Full-Time, Exempt Job Location: Eligible for remote work in California, Colorado, Georgia, Idaho, Kentucky, ...

Manager, Legal Compliance- Reseller Onboarding And Monitoring)
By Mastercard At , O'fallon, 63368, Mo $115,000 - $178,250 a year
Experience with BSA/AML and Foreign Corrupt Practices Act (FCPA) compliance program requirements
Knowledge of banking/financial operations, transaction processing and/or payments-related industry experience is preferred
Develop and manage the C&I Compliance reseller due diligence model to mitigate potential AML, Sanctions, Anti-Bribery and Anti-Corruption risks
Strong attention to detail, problem-solving, organizational and written/verbal communication skills
Do you have a passion for security, compliance, innovation and digital payments?
Do you have a talent for solving complex problems by developing creative solutions?