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Operations/Legal Support Lead The candidate will be responsible for providing legal support to the Compliance Support Department on transactional, corporate, legal and regulatory matters related to legal processing needs including responding to legal processing requests, subpoenas and other requests, as...
implement and oversee the Bank Secrecy Act Compliance Program... timely delivery of requested documentation and information. Accountable to the Chief AML Officer for compliance with the Bank Secrecy Act, USA Patriot... Act, Anti-Money Laundering, OFAC regulations... and implementing associated regula...
Manager, Compliance The candidate will manage overall compliance teams engaged in CIP, Sanctions, and AML operations, to ensure that activity within the parent company system is compliant with Anti-Money Laundering and Counter Financing of Terrorism regulations and guidelines. Will be...
Product Privacy Counsel The candidate will help identify and manage risk as company grow business and develop new products and services to delight customers while maintaining strong commitment to privacy, data protection and consumers that’s central to the brand. The...
California Financial Information Privacy Act, CA‘N-SPAM, TCPA, TSR, CASL,... Luxembourg’s Data Protection Law, Luxembourg’s Banking Secrecy Law, the EU Data... Protection Directive, EU E-Privacy Directive, Singapore’s Personal Data Protection Act,...
Crimes Manager II The candidate will be responsible for supporting with management of Periodic Review, including requesting/managing CDD tool enhancements, developing/executing BAU management reporting for Periodic Review, and partnering with LOB stakeholders to implement the requirements of the Periodic Review...
Corporate Credit matters include bankruptcy proceedings, settlement agreements, workout arrangements, security agreements and payment plans. Treasury matters include ISDA, Credit Support, and Repurchase agreement drafting and negotiations. Responsible for tracking changes to the Bank Secrecy Act or Patriot... Act pr...
Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing...
implement and oversee the Bank Secrecy Act Compliance Program... timely delivery of requested documentation and information. Accountable to the Chief AML Officer for compliance with the Bank Secrecy Act, USA Patriot... Act, Anti-Money Laundering, OFAC regulations... and implementing associated regula...
and support the Bank’s Financial Intelligence Unit in matters relating to Bank Secrecy Act, Anti-Money Laundering... and fraud. Advice and support Human Resources on employee relations matters, and oversee and manage employment-related litigation. Oversee and manage litigation arising from F...