- BMO Financial Group (Milwaukee, WI)
- Senior Counsel provides Anti - Money Laundering ("AML") legal, regulatory advice and service to achieve organizational goals and/or minimize legal and ... and counsel to BMO Financial Group on anti - money laundering legal and regulatory obligations. +...preparing bulletins and other communications, to the business and senior management. + Support AML's activities related to facilitating… more
- Robert Half Accountemps (Newark, DE)
- …your analytical skills can make a tangible impact? Join our dynamic team as an Anti - Money Laundering Analyst, where you'll play a critical role in ensuring the ... and clarity. + Collaborate with internal stakeholders, including compliance teams, legal counsel , and senior management, to assess and mitigate financial crime… more
- GE Vernova (AL)
- **Job Description Summary** **Job Description** **Role Summary/Purpose:** The Senior Counsel , Global Investigations will be part of a team leading government, ... and Europe. This role will report to the Chief Counsel , Global Investigations for GE Vernova. **Essential Responsibilities:** +...States and internationally + Trade controls/sanctioned country law + Anti -trust law + Anti - money laundering… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Counsel - Senior AVP as part of the Financial Crimes Legal team focused on Economic Sanctions. Attorneys ... advice regarding financial crimes laws and regulations globally, including related to Anti - Money Laundering (AML), Economic Sanctions and Anti -Bribery and… more
- Navy Federal Credit Union (Vienna, VA)
- …of Navy Federal Credit Union and its subsidiary entities, including Bank Secrecy Act (BSA)/ Anti Money Laundering (AML) laws and Office of Foreign Assets Control ... (OFAC) regulations. Counsel senior management and business units on matters related to federal and state regulatory issues, corporate organization and/or… more
- TD Bank (Mount Laurel, NJ)
- …related initiatives impacting overall risks to the business (eg CDIC, anti - money laundering) + Supports established enterprise-wide risk escalation, review ... on our second line risk assessment methodology and processes. ** Senior Group Risk Analyst, Third Party Risk** has these...make prudent professional recommendations - in rendering advice and counsel to business lines or assigned area and risk… more
- TD Bank (New York, NY)
- …and Corporate Office areas. These teams also act as the primary contact providing ongoing counsel and support on Anti - Money Laundering (AML) and Anti ... expertise in the context of Wholesale banking; focus on Anti - Money Laundering compliance. + Ability to identify...to the enterprise best practices + Frequently interacts with senior /executive management + Acts as a key contact for… more
- American Express (Sunrise, FL)
- …of gaps and remediation). + Monitor the business' Know Your Customer (KYC), Anti - Money Laundering (AML), Sanctions, and Anti -Corruption due diligence for ... Network Payment Systems and specifically Financial Crimes requirements (eg, Sanctions, Anti -Corruption, Anti - Money Laundering) within the financial services… more
- BMO Financial Group (Brookfield, WI)
- …conflicts of interest, safeguarding of customer information, trading in securities, anti - money laundering, privacy, and disclosure of outside business ... conflicts of interest, safeguarding of customer information, trading in securities, anti - money laundering, privacy, and disclosure of outside business… more
- nVent (Minneapolis, MN)
- …coordination and collaboration with members of the Executive Leadership Team and other senior leadership, as well as members of the Legal team, Internal Audit, ... position will report to the Executive Vice President, General Counsel and Secretary, be a member of the Legal...+ Present to the Executive Leadership Team and other senior leaders and the Board of Directors. + Support… more