- 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 City ... for AML services. * Collaborate with internal and external counsel and cross-functional teams, including compliance/risk to identify and mitigate risks… 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
- 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
- City National Bank (Los Angeles, CA)
- *DIRECTOR OF AUDIT- BSA/ AML * WHAT IS THE OPPORTUNITY? The Director of Audit for BSA/ AML , will support City National Bank's Internal Audit department by providing ... processes and controls related to Financial Crimes Compliance, including BSA/ AML , OFAC and ABAC. This position will also be...drafted by the audit team for submission to IA Senior Management. * Lead the execution of continuous monitoring… more
- Scotiabank (Dallas, TX)
- Director, Senior Legal Counsel **Requisition ID:** 235186 **Salary Range:** 204,000.00 - 256,325.00 _Please note that the Salary Range shown is a guideline only. ... investigations, cybersecurity advice and investigations, and providing legal advice, services and counsel on matters affecting the Bank's US Global Banking & Markets… more
- MetLife (New York, NY)
- …respect to compliance with anti-bribery and corruption (ABC), anti-money laundering ( AML ) and economic and trade sanctions (sanctions) laws and regulations. This ... independence, have outstanding communication skills and the ability to interact with senior leaders of the Company, have the intellectual curiosity to understand the… more
- CBRE (Atlanta, GA)
- Senior Counsel , Debt and Structured Finance...and monitor compliance issues, with special attention to BSA, AML , KYC, and privacy issues. + Assist in audits ... loans. More information is available at http://www.cbre.us/real-estate-services/investor/debt-and-structured-finance. As a Senior Counsel on the Advisory team of… 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 ... Summary: The Senior Payments Counsel provides support for payments...to payment processing, including regulatory compliance (eg, PCI DSS, AML ), contracts, and risk management. + Advise on legal… 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 ... with those who fail to maintain these standards. + Manage outside counsel budgeting and selection in alignment with Citi's initiatives as needed. **Example… more
- Coinbase (Baton Rouge, LA)
- …will partner closely with our global Data Privacy Operations, Product and Commercial Counsel , Security and other business teams to provide critical legal guidance on ... legal issues that impact fast-growth technology companies. You will collaborate with senior leaders to establish privacy strategy and product standards, identify and… more
- JPMorgan Chase (Chicago, IL)
- …+ Advise the business on client related issues - including reputational, KYC and AML issues - and support other risk identification and mitigation matters (legal and ... and update standard forms and procedures and manage external counsel relationships; + Provide training for bankers and other...number of issues at one time, and interact with senior and executive management; + Ability to understand business… more
- Scotiabank (Dallas, TX)
- Associate Director, Legal Counsel , GBM Legal **Requisition ID:** 219710 **Salary Range:** 144,500.00 - 190,995.00 _Please note that the Salary Range shown is a ... (eg, Global Procurement Services, Third Party Risk Management, and Compliance) and senior management, providing legal guidance on matters critical to the Bank's… more
- TD Bank (New York, NY)
- …Office areas. These teams also act as the primary contact providing ongoing counsel and support on Anti-Money Laundering ( AML ) and Anti-Terrorist Financing (ATF) ... AML Compliance programs related to all aspects of AML and ATF laws + Works with senior... AML and ATF laws + Works with senior business unit management/partners to develop proactive strategies, tactics,… more
- Textron (Fort Worth, TX)
- ** Senior Attorney \- Labor & Employment** **Description** We're more than aviation experts, we're pioneers\. We challenge what's possible\. From breaking the sound ... global locations\. This position reports to the Deputy General Counsel of Litigation and provides legal analysis and opinions...analysis and opinions to Bell's business units, functions, and senior management on a broad range of issues pertaining… more
- Banc of California (Santa Ana, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Loan Administrator is responsible for the timely processing of loan ... wherein the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Senior Loan Administrator collaborates closely and effectively manages expectations with client,… 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
- 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 ... in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and… more
- Citigroup (New York, NY)
- The Associate Banker Senior is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of...the Banker + Ensure appropriate documentation related to KYC/ AML from the client and ensure all aspects of… more
- KeyBank (Brooklyn, OH)
- …act as a client facing contact for Borrowers. Works with legal counsel and third-party consultants as necessary throughout the workout process. Strong partnership ... Knowledgeable about applicable federal, state and compliance regulations, including the BSA/ AML program, Beneficial Ownership, USA Patriot ACT, OFAC and related due… more
- Citigroup (Tampa, FL)
- …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 ... meets the standards mandated by Corporate AML /Compliance and external regulators. Within the SMB KYC Ops...The Tech Business Analysis Group Manager is a strategic senior management-level position responsible for liaising between business users… more