- 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 ... (including national banks and broker-dealers) on laws and regulations relating to AML and Financial Crimes, including those promulgated by FinCEN, the… 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
- MetLife (Whippany, NJ)
- …join its Investments Law - MetLife Insurance Investments (MII) & Derivatives team as Senior Counsel . The MII & Derivatives legal team is responsible for ... Vice President and Associate General Counsel , MII & Derivatives. The Senior Counsel , Investments Law (Derivatives), will be responsible for providing legal… more
- JPMorgan Chase (Chicago, IL)
- …can grow and succeed throughout their careers while working for a first-in-class financial institution doing cutting-edge work. If these values resonate with you, we ... advice on workout credits + Support and maintain outside counsel relationships and coordinate engagement of outside counsel...and client related issues including KYC, privacy, reputational and AML issues which may arise + Advise the business… more
- Scotiabank (New York, NY)
- Associate Director, Legal Counsel , GBM Legal **Requisition ID:** 219710 **Salary Range:** 170,000.00 - 224,700.00 _Please note that the Salary Range shown is a ... data privacy, artificial intelligence and regulatory compliance in the context of financial services. + Supports various business lines and corporate functions with… more
- JPMorgan Chase (Chicago, IL)
- …Banking (within the CIB) and supports US and international corporations, financial institutions and public sector clients. Client industry specialties within GCB ... utilities and renewables; domestic banks, specialty finance, insurance and other financial institutions; healthcare; consumer/retail; and real estate. As an attorney… more
- ADP (Roseland, NJ)
- …including senior leadership + Experience interacting with legal counsel , law enforcement, regulators, and examiners on AML /CTF/sanctions/export controls ... **ADP is hiring a** ** Senior Director, AML Practice, Export Controls,...Economic and Trade Sanctions will support the VP, Global Financial Crimes Officer in designing an innovative and effective… more
- Walgreens (Deerfield, IL)
- …+ Assists in the development of the strategy to aggregate and report data and relevant AML metrics for senior leadership. Assists in the design of the AML ... identifies opportunities to enhance the elements of the Anti-Money Laundering ( AML ) compliance program to ensure compliance with regulations to combat domestic… more
- Discover (Riverwoods, IL)
- …risks to the appropriate stakeholders. + The ability to collaborate with various AML Senior managers to pivot necessary resourcing within all functional ... Business Administration and Management, Finance or Law + 6+ years' Experience in AML , ABAC, Fraud, Legal, Regulatory Compliance, Financial Analysis, or related… 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 Administrative or General ... State NY Zip Code 10004 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial … more