- Morgan Stanley (Tampa, FL)
- …measure, control and remediate money laundering and reputational risk issues with partners in Global Financial Crimes , Compliance and the Business Units. * ... Morgan Stanley ("MS") is a global financial services firm that conducts...WM and US Banks businesses. * Perform in depth investigations for complex client relationships * Execute coordination across… more
- Citigroup (Tampa, FL)
- …be to provide legal advice to the Bank's business lines and Financial Crimes Compliance functions regarding anti-money laundering regulations and compliance. ... CSIS team and managing external counsel in relation to investigations . The primary responsibility of the Lead Counsel II...The candidate must be able to analyze financial and other records; apply applicable laws and regulations… more