Senior, AML Compliance The candidate will... be responsible for performing analysis, examination, review, assessment, and testing in a wide variety of client engagements at the direction of the project manager. The individual in this role will apply experience in anti-money...
AML Compliance Senior The candidate... will be responsible for performing analysis, examination, review, assessment, and testing in a wide variety of client engagements at the direction of the project manager. The individual in this role will apply experience in anti-money...
Associate, Blockchain Investigator Duties: The candidate will be accountable for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...
crime risk management, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions... compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop tailored compliance frameworks, policies, and operating procedures aligned with clients' risk profiles, regulatory expectations, a...
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III - BSA / AML The candidate will work... and new financial products/services. Assist in AML reviews related to M&A... activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on...
III - BSA / AML The candidate will work... financial products/services. Assist in AML reviews related to M&A... activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on implementation and...
region in connection with issues related to: economic and trade sanctions (Sanctions) laws, regulations and practice; anti-money laundering (AML) laws, regulations and practice;... and anti-bribery and corruption (ABC) laws, regulations and practice, including, the United States Foreign Corrupt Practices A...
with issues related to: Economic and trade sanctions (Sanctions ) laws, regulations and practice; Anti-money laundering (AML ) laws, regulations and... practice; and Anti-bribery and corruption (ABC) laws, regulations and practice, including, the United States Foreign Corrupt Practices Act (FCP...
4 The candidate will work as the senior attorney in the Law Department’s Banking, Operations, Commerce & Global Risk Division. Will provide legal advice and support to bank’s businesses, control functions and to management throughout the Europe, Middle East &...
region in connection with issues related to: economic and trade sanctions (Sanctions) laws, regulations and practice; anti-money laundering (AML) laws, regulations and practice;... and anti-bribery and corruption (ABC) laws, regulations and practice, including, the United States Foreign Corrupt Practices A...
region in connection with issues related to: economic and trade sanctions (Sanctions) laws, regulations and practice; anti-money laundering (AML) laws, regulations and practice;... and anti-bribery and corruption (ABC) laws, regulations and practice, including, the United States Foreign Corrupt Practices A...
region in connection with issues related to: economic and trade sanctions (Sanctions) laws, regulations and practice; anti-money laundering (AML) laws, regulations and practice;... and anti-bribery and corruption (ABC) laws, regulations and practice, including, the United States Foreign Corrupt Practices A...
Tax Manager The candidate will work within Wholesale Operational Risk & Compliance (WORC) to help Wholesale meet its regulatory requirements related to customer information tax reporting, including: Coordination of all onboarding efforts across Wholesale LOBs; Form Validation: Forms W-8 &...
and Compliance. Will be responsible for the onboarding of all new GIB customers in Cornerstone and/or COPS, as well as the completion of client level AML/KYC due diligence at time... of the renewal of the client relationship. Will be acc...