- 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
- BMO Financial Group (Milwaukee, WI)
- Senior Counsel provides Anti-Money Laundering (" AML ") legal, regulatory advice and support to achieve organizational goals and/or minimize legal and ... Justice (DOJ) enforcement to join our team in a senior counsel role. The ideal candidate will...preparing bulletins and other communications, to the business and senior management. + Support AML 's activities related… more
- Citigroup (Tampa, FL)
- …Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts ... in preparing regular and time-sensitive ad-hoc deliverables to the regulators and senior managements, closely working with industry and regional senior portfolio… more
- Citigroup (New Castle, DE)
- The Compliance AML Intel Sr Analyst 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
- JPMorgan Chase (Jersey City, NJ)
- …environment, OFAC/Sanctions and client Anti-Corruption Compliance + Build relationships, providing counsel and advice to executive level and senior leadership ... striving to be best-in-class. As a Compliance Global Banking, AML Risk, Executive Director within the Compliance Conduct and...and explain complicated situations in a consumable way to senior management and regulators. You must be experienced in… more
- Citigroup (Tampa, FL)
- The Data Science Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... 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
- MetLife (Whippany, NJ)
- …join its Investments Law - MetLife Insurance Investments (MII) & Derivatives team as Senior Counsel . The MII & Derivatives legal team is responsible for ... Associate General Counsel , MII & Derivatives. The Senior Counsel , Investments Law (Derivatives), will be...Confirmations and Terms * Coordination of Onboarding, KYC and AML Compliance for Evaluation and Adherence to ISDA Protocols… more
- JPMorgan Chase (Chicago, IL)
- …including providing advice on workout credits + Support and maintain outside counsel relationships and coordinate engagement of outside counsel + Escalate ... and client related issues including KYC, privacy, reputational and AML issues which may arise + Advise the business...number of issues at one time, and interact with senior and executive management + Excellent verbal and written… more
- JPMorgan Chase (New York, NY)
- …+ 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
- JPMorgan Chase (Chicago, IL)
- …the business with respect to client related issues (including relationship, reputational and AML issues) which may arise + Prepare and update standard forms and ... procedures and manage outside counsel relationships + Partner with risk, controls, compliance and...number of issues at one time, and interact with senior and executive management + Excellent verbal and written… more