- 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