- 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
- 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 ... in partnership with the world's leading retailers, restaurants and financial institutions. We leverage our expertise, R&D capabilities and...Summary: The Senior Payments Counsel provides support for payments… more
- Citigroup (Tampa, FL)
- Citi is seeking a highly motivated attorney to join its Legal Department as Lead Counsel on Citi's US Retail Bank Legal Team. The US Retail Bank Legal Team is a ... trusted partner, providing legal counsel and support for Citi's US Retail Bank and...This role and person will report to the Legal Senior Group Manager for Citi Business Banking which sits… more
- Fiserv (Omaha, NE)
- …scale, come make a difference at Fiserv. **Job Title** Counsel **What does a successful Senior Counsel do?** As a Senior Counsel at Fiserv, you will ... regulatory advice on laws and rules impacting our merchant business, including BSA/ AML , money transmission, and Nacha. Collaboration with senior business and… more
- Fiserv (Omaha, NE)
- …regulatory advice on laws and rules impacting our merchant business, including BSA/ AML , money transmission, and Nacha. Collaboration with senior business and ... in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another...come make a difference at Fiserv. **Job Title** Managing Counsel - Merchant Solutions **What does a successful Counsel… 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...to 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
- Amalgamated Bank (New York, NY)
- …improvements, + Implement and monitor fraud performance improvements. + Provide expert guidance, counsel , and advice to executive and senior management teams to ... Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the...Crimes Compliance to oversee all aspects of the bank-wide BSA/ AML /OFAC Compliance program and to ensure that the Bank… more
- Citigroup (Boca Raton, 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 ... project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of...in PWM and Retail bank through the use of financial planning and excellent discovery and profiling skills +… more
- KeyBank (Brooklyn, OH)
- …rating tools), root cause analysis, mitigation plans and rationale, financial analysis, detailed collateral analysis (including enterprise valuations as necessary), ... act as a client facing contact for Borrowers. Works with legal counsel and third-party consultants as necessary throughout the workout process. Strong partnership… more