- 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
- 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
- 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 (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
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