- Offices, Boards and Divisions (Washington, DC)
- Summary The Money Laundering and Asset Recovery Section (MLARS) leads the Department's anti- money laundering enforcement and asset forfeiture ... position serves as the Senior Legal Counsel to the Chief of MLARS. Responsibilities The Senior Legal Counsel: Provides...the Section and implementing the Department's strategic planning for asset forfeiture and money laundering .… more
- Morgan Stanley (New York, NY)
- …prevention efforts. Including governance, oversight, and execution of the Firm's Anti- Money Laundering (AML), Sanctions, Anti-Corruption and Government and ... and grow. Across the globe, we believe our greatest asset is our people. As part of our commitment...academic credentials * 10 years professional experience in an Anti- Money Laundering , Legal or Compliance role *… more
- AON (Chicago, IL)
- …Canada 's, compliance policies including its Code of Conduct, Marketing, and Anti- Money Laundering policies + Additional special projects and tasks based ... Canada 's, compliance policies including its Code of Conduct, Marketing, and Anti- Money Laundering policies + Additional special projects and tasks based… more
- Capital One (Mclean, VA)
- …SEC and FINRA rules and regulations, including but not limited to anti- money laundering , outside brokerage accounts, outside business activities, OSJ/branch ... Advisor Senior Manager will report directly to the Commercial Broker Dealer Chief Compliance Officer. This role will support three institutional FINRA registered… more
- US Bank (New York, NY)
- …audit activities by integrating other internal audit subject matter teams (Anti- Money Laundering , Compliance, Risk Management, Data, Operations, etc.) to ... for Wealth Management and Investment Services, the Senior Audit Director and the Chief Audit Executive, in providing the Audit Committee and senior management with… more