- City National Bank (Jersey City, NJ)
- * 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
- City National Bank (Jersey City, NJ)
- …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
- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and ... trends, identifying issues and opportunities and recommending action to senior management + Acts as a strategic audit advisor...+ Acts as a strategic audit advisor by providing counsel and guidance on audit issues; leads relationships with… more
- Walmart (Hoboken, NJ)
- **Position Summary ** As Senior Counsel , Financial Services, you will provide expert legal leadership across Walmart's broad financial services ... You'll serve as the primary in-house legal advisor for our innovative financial services products in the US, while also supporting external fintech partners… 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
- ADP (Roseland, NJ)
- …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 (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
- TD Bank (New York, NY)
- …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... partners who support the Bank's BCCM Program . Provide guidance and counsel by communicating complex, technical and sensitive issues in a professional, diplomatic,… 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
- Mastercard (New York, NY)
- …is integral to a Mastercard strategic initiative and will report to the Senior Managing Counsel , Regulatory. The ideal candidate is a compliance champion ... functions * Design and implement parameters for key risk indicators for escalation to senior management * Partner closely with AML Compliance, Finance, and other… more