- PNC (Birmingham, AL)
- …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 (Arlington, VA)
- …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
- TD Bank (Jackson, NJ)
- …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
- 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
- DHL Express, Inc. (Washington, DC)
- …tariff policy, US import laws, FMC, TSA, DOT, data protection, cybersecurity, AML , US Government contracting requirements, and other regulatory matters). + Lead on ... engaging senior management, including senior executives (ie, regional,...and other US agencies. + Identify and select outside counsel to advise on major investigations. + Advise the… more
- Coinbase (Trenton, NJ)
- …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
- 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
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Senior Deputy Superintendent for Banking Operations, NS Occupational Category Financial, Accounting, ... financial system.The Department is seeking candidates for the position of Senior Deputy Superintendent for Banking Operations, reporting to the Executive Deputy… more
- Banc of California (Los Angeles, 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
- Citigroup (Miami, 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
- 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
- Scotiabank (Dallas, TX)
- …products: + Deposit/Cheque fraud (eg kiting) + Payments/Wire fraud + Support and counsel US Cash Management business on customer onboarding process and fraud issues ... issues that are Fraud related. + In conjunction with the VP and senior leadership team, responsible for the long-term strategic direction of the business line… more
- Scotiabank (New York, NY)
- …and maintain effective industry relationships with clients, other lenders, and legal counsel . + Coordinate with various product groups within Global Banking and ... obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not limited...experience and mature judgment to be credible at a senior client level, with internal contacts and industry peers.… more
- Mastercard (Atlanta, GA)
- …is integral to a Mastercard strategic initiative and will report to the Senior Managing Counsel , Regulatory. The ideal candidate is a compliance champion ... implement parameters for key risk indicators for escalation to senior management * Partner closely with AML ...to senior management * Partner closely with AML Compliance, Finance, and other business units to meet… more
- Banco Popular Puerto Rico (San Juan, PR)
- …the Manager may also meet with Popular's external auditors and legal counsel as needed. Essential Duties and Responsibilities Leadership & Team Management + ... detection. + Prepare detailed investigation reports and present findings to senior management and stakeholders. Risk Management, Compliance & Continuous Monitoring +… more
- Banc of California (Brea, CA)
- …loan request. Guide credit request through review by division manager, and senior credit review officers. Assist loan administration through the closing process. ... provided. + Manage financial ticklers. + Work with loan administrators and legal counsel to provide information as necessary to process and close credit facilities.… more