• Senior Counsel - AML…

    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
    City National Bank (08/07/25)
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  • Senior Counsel - AML

    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
    PNC (10/04/25)
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  • Director of Audit- BSA/ AML

    City National Bank (Los Angeles, CA)
    …the design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance, including BSA/ AML , OFAC and ABAC. This position ... *DIRECTOR OF AUDIT- BSA/ AML * WHAT IS THE OPPORTUNITY? The Director of...execution of the annual audit plan for the CNB Financial Crimes audit universe, to assess the adequacy and… more
    City National Bank (08/21/25)
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  • Director, Senior Legal Counsel

    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
    Scotiabank (09/28/25)
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  • Senior Counsel - AFC

    MetLife (New York, NY)
    …its subsidiaries and affiliates, is one of the world's leading financial services companies, providing insurance, annuities, employee benefits and asset management ... respect to compliance with anti-bribery and corruption (ABC), anti-money laundering ( AML ) and economic and trade sanctions (sanctions) laws and regulations. This… more
    MetLife (08/09/25)
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  • Senior Payments Counsel

    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
    NCR VOYIX (07/31/25)
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  • Senior Lead Counsel - Wealth Client…

    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 ... business-oriented solutions. A successful candidate would be familiar with financial services/private bank/wealth management regulation and legal principles and have… more
    Citigroup (09/26/25)
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  • Senior Counsel , Privacy Legal

    Coinbase (Baton Rouge, LA)
    …laws specific to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML /KYC compliance, PSD2). CIPP or similar ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...with our global Data Privacy Operations, Product and Commercial Counsel , Security and other business teams to provide critical… more
    Coinbase (09/21/25)
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  • Counsel , Regulatory

    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
    Mastercard (09/26/25)
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  • Commercial Banking Attorney - Commercial Real…

    JPMorgan Chase (Chicago, IL)
    …of business for one of the world's best and most innovative global financial services firms. CRE includes several sub-business segments consisting of Commercial Term ... 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… more
    JPMorgan Chase (09/17/25)
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