- 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
- DoorDash (San Francisco, CA)
- …data privacy, and financial compliance (including KYC, AML , and financial partnership rules). + Oversee outside counsel on our large strategic deals ... us! About the Role DoorDash is hiring an experienced Senior Counsel to join our dynamic legal...rules, consumer protection, marketing, intellectual property, data privacy, and financial compliance (including KYC, AML , and … more
- M&T Bank (Washington, DC)
- …the final candidate is not near one of the above locations._** **Overview:** This Senior Associate General Counsel position will lead the legal team responsible ... Risk Management, Regulatory Affairs, and Compliance. This position will provide counsel and advice on complex legal matters affecting the entire organization… 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
- First Horizon Bank (Asheboro, NC)
- …complex confidential research and investigations of money laundering and other financial crimes. Must have in-depth knowledge of BSA/ AML /OFAC regulations. ... + Experience Required - 5 - 10 years of financial institution experience + 5 - 10 years of... institution experience + 5 - 10 years of BSA/ AML experience **CERTIFICATES, LICENSES, REGISTRATIONS (Ex: CPA, Series 6… more