- 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
- 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
- Coinbase (Columbus, OH)
- …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
- JPMorgan Chase (Chicago, IL)
- …including providing advice on workout credits + Support and maintain outside counsel relationships for ABL; coordinate engagement of ABL outside counsel ... and client related issues including KYC, privacy, reputational and AML issues which may arise + Advise the business...as applicable, or otherwise in compliance with the in-house counsel registration rules in such state + Strong interpersonal… more
- JPMorgan Chase (Chicago, IL)
- As an Assistant General Counsel , Vice President within the Commercial and Investment Banking, you will provide legal support to specific geographical markets of ... Represent JPMCB in early stage workout matters + Support and maintain outside counsel relationships and coordinate engagement of outside counsel + Escalate… more
- JPMorgan Chase (Chicago, IL)
- …institutions; healthcare; consumer/retail; and real estate. As a Vice President, Assistant General Counsel in GCB, you will be part of a team that supports multiple ... the business with respect to client related issues (including relationship, reputational and AML issues) which may arise + Prepare and update standard forms and… more
- TD Bank (Vienna, VA)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The ** Senior Manager, Financial Crimes Risk Investigations - Intelligence & Emerging Risk ... specialized professionals in the analysis and/or investigation of TDBG AML , ATF, ABAC and Sanctions cases to minimize overall...to the Bank, its customers and its employees. The Senior Manager, Financial Crimes Risk Investigations - Intelligence &… more
- Banc of California (San Luis Obispo, CA)
- …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The AVP, Senior Loan Administrator is responsible for the timely processing of loan transactions ... boarding after satisfactory funding and boarding file reviews. + AVP, Senior Loan Administrator collaborates closely and effectively manages expectations with… 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