- City National Bank (Los Angeles, CA)
- * SENIOR COUNSEL - AML / FINANCIAL CRIMES* WHAT IS THE OPPORTUNITY? The Senior Counsel - AML / Financial Crimes will provide legal advice to ... (including national banks and broker-dealers) on laws and regulations relating to AML and Financial Crimes, including those promulgated by FinCEN, the… more
- PNC (Washington, DC)
- …valued and have an opportunity to contribute to the company's success. As a Senior Counsel within PNC's Legal organization, you will be based in Washington, ... and risk management. + Responsible for managing the expense for outside counsel relationships, provides strategic direction on when to leverage outside counsel… more
- City National Bank (Los Angeles, CA)
- …the design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance, including BSA/ AML , OFAC and ABAC. This position ... *DIRECTOR OF AUDIT- BSA/ AML * WHAT IS THE OPPORTUNITY? The Director of...execution of the annual audit plan for the CNB Financial Crimes audit universe, to assess the adequacy and… more
- MetLife (New York, NY)
- …its subsidiaries and affiliates, is one of the world's leading financial services companies, providing insurance, annuities, employee benefits and asset management ... respect to compliance with anti-bribery and corruption (ABC), anti-money laundering ( AML ) and economic and trade sanctions (sanctions) laws and regulations. This… more
- NCR VOYIX (Irving, TX)
- …best-known brands around the world to your local favorite around the corner. Senior Payments Counsel Location: Dallas, Texas or Atlanta, Georgia Position ... in partnership with the world's leading retailers, restaurants and financial institutions. We leverage our expertise, R&D capabilities and...Summary: The Senior Payments Counsel provides support for payments… more
- Citigroup (Tampa, FL)
- The Senior Lead Counsel I is a senior level position responsible for providing legal guidance and thought leadership to the business. The overall objective ... business-oriented solutions. A successful candidate would be familiar with financial services/private bank/wealth management regulation and legal principles and have… more
- Coinbase (Baton Rouge, LA)
- …laws specific to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML /KYC compliance, PSD2). CIPP or similar ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...with our global Data Privacy Operations, Product and Commercial Counsel , Security and other business teams to provide critical… more
- Mastercard (Harrison, NY)
- …strategic thinking skills. This role reports to the Senior Managing Counsel responsible for sanctions, AML , and export controls. Essential responsibilities ... businesses and governments realize their greatest potential._ **Title and Summary** Counsel , Regulatory Overview: Mastercard's Global Regulatory team is seeking a… more
- JPMorgan Chase (Chicago, IL)
- …of business for one of the world's best and most innovative global financial services firms. CRE includes several sub-business segments consisting of Commercial Term ... can grow and succeed throughout their careers while working for a first-in-class financial institution doing cutting-edge work. If these values resonate with you, we… more
- TD Bank (New York, NY)
- …level study preferred. + 10 or more years of knowledge and experience in AML compliance including within Wholesale financial services, preferably with a major US ... teams also act as the primary contact providing ongoing counsel and support on Anti-Money Laundering ( AML )...AML Compliance programs related to all aspects of AML and ATF laws + Works with senior… more
- Banc of California (Santa Ana, CA)
- …Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- Citigroup (Boca Raton, FL)
- The Senior Wealth Advisor SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of...in PWM and Retail bank through the use of financial planning and excellent discovery and profiling skills +… more
- ADP (Augusta, GA)
- …The Director, Economic and Trade Sanctions, Export Controls Practice will support the Senior Director, AML practice, Export Controls and Economic and Trade ... assurance reviews; and 4) provide periodic reporting to the Senior Director, AML practice, Export Controls and...+ Experience interacting with all levels of management, including senior leadership + Experience interacting with legal counsel… more
- KeyBank (Brooklyn, OH)
- …rating tools), root cause analysis, mitigation plans and rationale, financial analysis, detailed collateral analysis (including enterprise valuations as necessary), ... act as a client facing contact for Borrowers. Works with legal counsel and third-party consultants as necessary throughout the workout process. Strong partnership… more
- Citigroup (Tampa, FL)
- …+ A proven track record with solid 10+ years of relevant AML /KYC project/people management experience. Experience in financial Institutional, preferably global; ... The SMB Know Your Customer (KYC) Ops Organization is an Anti-Money Laundering ( AML ) function within the SMB business that is responsible globally for ensuring SMB… more
- Citigroup (New York, NY)
- …laundering ( AML ), Know Your Customer (KYC), sanctions, and other financial compliance requirements pertinent to DR services. **3. Financial Accounting ... adherence to internal policies, procedures, and relevant regulatory requirements (eg, AML , KYC, sanctions screening). + Proactively identify and escalate operational… more
- Scotiabank (Dallas, TX)
- …streamline and simplify payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace your strengths, ideas, and ambitions. ... fraud (eg kiting) + Payments/Wire fraud + Support and counsel US Cash Management business on customer onboarding process...Fraud related. + In conjunction with the VP and senior leadership team, responsible for the long-term strategic direction… more
- Scotiabank (New York, NY)
- …materials associated with new and existing client/prospect opportunities, including financial forecasts and models, return analysis, due diligence and documentation ... and maintain effective industry relationships with clients, other lenders, and legal counsel . + Coordinate with various product groups within Global Banking and… more
- Citigroup (New York, NY)
- **About the Role:** This is a senior leadership position within Banking & International Risk responsible for providing independent and credible challenge to the ... on capital markets activities. The successful candidate will serve as the senior Risk representative on the firm's newly formed **Financing Commitment Forums… more
- Fiserv (Alpharetta, GA)
- …money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a ... we can teach you about this business. Collaboration with senior business and sales executives will be vital in...practice, with the ability to become licensed as in-house counsel to practice in the applicable state and/or equivalent… more